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Samuel Blundell - Director (British, 38 years old, born April 1988)
Appointed 06 April 2018
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Active
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Paul Elman - Director (British, 69 years old, born June 1957)
Appointed 28 February 2005, Resigned 29 October 2010
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Resigned
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Robert Howe - Director (British, 52 years old, born July 1974)
Appointed 06 April 2014
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Active
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Bhooshan Maini - Director (British, 67 years old, born December 1959)
Appointed 28 February 2005, Resigned 01 October 2015
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Resigned
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Arthur Millman - Director (British, 70 years old, born January 1956)
Appointed 11 February 2005, Resigned 06 April 2020
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Resigned
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Ian Pessell - Director (British, 67 years old, born August 1959)
Appointed 01 March 2008, Resigned 06 April 2020
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Resigned
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David Reynolds - Director (English, 79 years old, born June 1947)
Appointed 01 March 2008, Resigned 30 June 2012
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Resigned
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Stanley Shalet - Director (British, 89 years old, born January 1937)
Appointed 28 February 2005, Resigned 29 February 2008
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Resigned
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Ian Simpson - Director (British, 73 years old, born April 1953)
Appointed 28 February 2005, Resigned 30 April 2013
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Resigned
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 11 February 2005, Resigned 11 February 2005
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Resigned
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