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Lesley Graeme - Nominee Director (British, 73 years old, born December 1953)
Appointed 13 October 1998, Resigned 13 October 1998
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Resigned
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Dorothy Graeme - Nominee Secretary (British)
Appointed 13 October 1998, Resigned 13 October 1998
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Resigned
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Damien Maguire - Director (British, 80 years old, born October 1946)
Appointed 13 October 1998
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Active
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Shindo Maguire - Director (British, 74 years old, born April 1952)
Appointed 13 October 1998, Resigned 26 October 2021
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Resigned
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