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Joy Birkett - Director (British, 77 years old, born December 1949)
Appointed 09 January 2004, Resigned 04 April 2025
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Resigned
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Roger Birkett - Director (British, 83 years old, born March 1943)
Appointed 09 January 2004, Resigned 04 April 2025
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Resigned
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Laura Bromley-Martin - Director (British, 38 years old, born January 1988)
Appointed 04 April 2025
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Active
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Liana Cook - Director (British, 37 years old, born October 1989)
Appointed 04 April 2025
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Active
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Dominic Dalli - Director (British, 54 years old, born August 1972)
Appointed 19 September 2002, Resigned 19 September 2004
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Resigned
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Jane Pownall - Director (British, 70 years old, born January 1956)
Appointed 15 April 2003, Resigned 23 September 2010
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Resigned
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Corporate Administration Secretaries Limited - Nominee Secretary
Appointed 29 July 2002, Resigned 19 September 2002
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Resigned
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Corporate Administration Services Limited - Nominee Director
Appointed 29 July 2002, Resigned 19 September 2002
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Resigned
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