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William Campbell - Director (British, 62 years old, born December 1964)
Appointed 15 December 2015, Resigned 05 December 2016
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Resigned
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Angus Douglas - Director (British, 56 years old, born June 1970)
Appointed 10 April 2017
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Active
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Simon Garton - Director (British, 54 years old, born September 1972)
Appointed 06 August 2001, Resigned 23 March 2009
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Resigned
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Gordon Kerr - Director (British, 57 years old, born June 1969)
Appointed 01 June 2015, Resigned 31 July 2016
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Resigned
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Andrew Pearson - Director (British, 64 years old, born November 1962)
Appointed 29 April 2016
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Active
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Mark Pennington - Director (British, 56 years old, born August 1970)
Appointed 06 August 2001, Resigned 16 March 2012
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Resigned
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Andrew Pennington - Director (British, 54 years old, born July 1972)
Appointed 06 August 2001, Resigned 30 April 2004
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Resigned
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Graham Stuart - Director (British, 73 years old, born October 1953)
Appointed 08 June 2006, Resigned 15 December 2015
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Resigned
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Ar Nominees Limited - Nominee Director
Appointed 06 August 2001, Resigned 06 August 2001
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Resigned
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Ashburton Registrars Limited - Nominee Secretary
Appointed 06 August 2001, Resigned 06 August 2001
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Resigned
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