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Jonathan Besley - Director (British, 48 years old, born March 1978)
Appointed 01 August 2020
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Active
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Sally Dowling - Director (British,Irish, 55 years old, born December 1971)
Appointed 01 July 2020
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Active
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Andrew Duncan - Director (British, 80 years old, born February 1946)
Appointed 08 May 2000, Resigned 19 March 2020
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Resigned
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David Legh - Director (British, 75 years old, born November 1951)
Appointed 30 June 2006, Resigned 23 June 2017
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Resigned
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Carey Leonard - Director (British, 72 years old, born November 1954)
Appointed 19 March 2020
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Active
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Rhoderick Swire - Director (British, 75 years old, born March 1951)
Appointed 08 May 2000, Resigned 30 May 2006
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Resigned
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James Tanner - Director (British, 58 years old, born January 1968)
Appointed 23 June 2017, Resigned 01 July 2020
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Resigned
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Meaujo Incorporations Limited - Director
Appointed 30 March 2000, Resigned 08 May 2000
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Resigned
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Philsec Limited - Secretary
Appointed 30 March 2000, Resigned 08 May 2000
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Resigned
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