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Andrew Bruce - Director (British, 67 years old, born September 1959)
Appointed 01 August 2002, Resigned 10 October 2019
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Resigned
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Rohan Courtney - Director (British, 78 years old, born January 1948)
Appointed 01 October 2002, Resigned 17 November 2007
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Resigned
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Simon Derry - Director (British, 60 years old, born February 1966)
Appointed 01 March 2005
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Active
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Jill Derry - Director (British, 61 years old, born October 1965)
Appointed 30 September 2020
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Active
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Sheila Featherstone-Clark - Director (British, 69 years old, born November 1957)
Appointed 15 July 2002, Resigned 01 December 2003
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Resigned
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Patrick Harper-Smith - Director (British, 80 years old, born October 1946)
Appointed 15 July 2002, Resigned 01 November 2009
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Resigned
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Christopher Ritchie - Director (British, 64 years old, born December 1962)
Appointed 01 December 2003, Resigned 01 May 2005
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Resigned
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Douglas Nominees Limited - Nominee Director
Appointed 03 July 2002, Resigned 03 July 2002
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Resigned
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M W Douglas & Company Limited - Nominee Secretary
Appointed 03 July 2002, Resigned 03 July 2002
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Resigned
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