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Zana Gradus - Director (British, 60 years old, born February 1966)
Appointed 01 September 2022
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Active
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Kevin Lewis - Director (British, 70 years old, born May 1956)
Appointed 01 July 2019, Resigned 02 August 2021
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Resigned
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Peter Pastides - Director (British, 59 years old, born November 1967)
Appointed 29 February 2016, Resigned 24 January 2018
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Resigned
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Sandra Thomas - Director (British, 77 years old, born February 1949)
Appointed 30 October 2000, Resigned 26 September 2003
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Resigned
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Damon Thomas - Director (British, 51 years old, born July 1975)
Appointed 30 October 2000
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Active
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Alan Watkins - Director (British, 71 years old, born August 1955)
Appointed 01 July 2019, Resigned 02 August 2021
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Resigned
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Andrew Watson - Director (Irish, 51 years old, born May 1975)
Appointed 01 May 2009, Resigned 12 August 2011
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Resigned
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Charles Whelpton - Director (British, 69 years old, born February 1957)
Appointed 31 August 2021
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Active
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Matthew Whiting - Director (British, 55 years old, born January 1971)
Appointed 29 February 2016
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Active
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Highstone Directors Limited - Nominee Director
Appointed 28 September 2000, Resigned 28 September 2000
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Resigned
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Highstone Secretaries Limited - Nominee Secretary
Appointed 28 September 2000, Resigned 28 September 2000
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Resigned
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