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Aamir Baloch - Director (British, 53 years old, born December 1973)
Appointed 11 November 2009, Resigned 14 June 2019
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Resigned
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Peter Callander - Director (British, 56 years old, born January 1970)
Appointed 17 April 2018
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Active
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Paul Green - Director (British, 65 years old, born June 1961)
Appointed 01 January 2004, Resigned 23 July 2019
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Resigned
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Julie Harris - Director (British, 60 years old, born September 1966)
Appointed 04 November 2019
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Active
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Jay Manek - Director (British, 52 years old, born May 1974)
Appointed 29 April 2002, Resigned 07 January 2020
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Resigned
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Mark Todd - Director (British, 52 years old, born April 1974)
Appointed 29 April 2002, Resigned 31 March 2020
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Resigned
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Incorporate Directors Limited - Nominee Director
Appointed 29 April 2002, Resigned 29 April 2002
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Resigned
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 29 April 2002, Resigned 29 April 2002
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Resigned
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