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Duncan Barrie - Director
(British, 56 years old, born February 1970)
Appointed 25 September 2020
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Active
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Stephen Baxter - Director
(British, 71 years old, born December 1955)
Appointed 01 July 2007, Resigned 30 June 2016
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Resigned
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Timothy Care - Nominee Director
(British, 65 years old, born August 1961)
Appointed 28 February 2001, Resigned 09 August 2001
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Resigned
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Ralph Messham - Director
(British, 78 years old, born October 1948)
Appointed 09 August 2001, Resigned 01 March 2007
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Resigned
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Robert Nicholson - Director
(British, 81 years old, born July 1945)
Appointed 09 August 2001, Resigned 01 July 2007
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Resigned
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William Rankin - Director
(British, 95 years old, born July 1931)
Appointed 24 May 2007
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Active
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William Rankin - Director
(British, 95 years old, born July 1931)
Appointed 09 August 2001, Resigned 01 October 2001
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Resigned
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Adam Serfontein - Director
(British, 62 years old, born September 1964)
Appointed 09 August 2001
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Active
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William Waites - Director
(British, 76 years old, born July 1950)
Appointed 09 August 2001, Resigned 01 March 2007
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Resigned
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Dickinson Dees - Nominee Secretary
Appointed 28 February 2001, Resigned 09 August 2001
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Resigned
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