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Tristram Charnley - Director (British, 67 years old, born May 1959)
Appointed 01 May 2004, Resigned 30 April 2019
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Resigned
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Edward Dannan - Director (British, 50 years old, born February 1976)
Appointed 30 September 2022
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Active
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Steven Leighton - Director (British, 65 years old, born January 1961)
Appointed 17 October 2017
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Active
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Robert Mansfield - Director (South African, 67 years old, born April 1959)
Appointed 01 June 2021, Resigned 30 September 2022
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Resigned
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Katharine Pestille - Director (British, 70 years old, born April 1956)
Appointed 20 October 2003, Resigned 21 February 2006
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Resigned
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Paul Pestille - Director (British, 72 years old, born June 1954)
Appointed 20 October 2003, Resigned 01 February 2007
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Resigned
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David Smyth - Director (British, 66 years old, born March 1960)
Appointed 23 February 2021, Resigned 31 May 2021
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Resigned
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Graham Wallace - Director (British, 70 years old, born June 1956)
Appointed 17 October 2017, Resigned 23 February 2021
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Resigned
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At Directors Limited - Nominee Director
Appointed 08 October 2003, Resigned 08 October 2003
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Resigned
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At Secretaries Limited - Nominee Secretary
Appointed 08 October 2003, Resigned 08 October 2003
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Resigned
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