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Brian Ashton - Director (British, 80 years old, born August 1946)
Appointed 28 January 2003, Resigned 07 March 2006
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Resigned
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Evelyn Lax - Director (British, 90 years old, born September 1936)
Appointed 28 January 2003, Resigned 25 January 2010
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Resigned
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Rex Lewis - Director (British, 99 years old, born December 1927)
Appointed 21 February 2003, Resigned 21 April 2006
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Resigned
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Paula Neil - Director (British, 71 years old, born November 1955)
Appointed 28 January 2003, Resigned 15 October 2021
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Resigned
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Sunilkumar Vaghani - Director (United Kingdom, 67 years old, born October 1959)
Appointed 24 February 2011
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Active
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Susan Winter - Director (British, 78 years old, born October 1948)
Appointed 28 January 2003
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Active
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Incorporate Directors Limited - Nominee Director
Appointed 28 January 2003, Resigned 28 January 2003
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Resigned
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 28 January 2003, Resigned 28 January 2003
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Resigned
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