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Grant Duncan - Director (British, 68 years old, born April 1958)
Appointed 20 December 2007, Resigned 26 March 2008
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Resigned
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Gay Haines - Director (British, 77 years old, born July 1949)
Appointed 26 October 2006, Resigned 31 March 2012
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Resigned
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John Haines - Director (British, 82 years old, born October 1944)
Appointed 22 January 2013, Resigned 25 December 2014
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Resigned
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Jolyon Haines - Director (British, 51 years old, born November 1975)
Appointed 26 October 2006, Resigned 02 January 2024
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Resigned
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Michael Lockett - Director (British, 78 years old, born April 1948)
Appointed 01 January 2009, Resigned 02 January 2024
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Resigned
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Ian Priest - Director (British, 63 years old, born August 1963)
Appointed 22 September 2015, Resigned 22 January 2025
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Resigned
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Kathleen Saxton - Director (British, 54 years old, born May 1972)
Appointed 20 December 2007, Resigned 21 July 2009
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Resigned
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Sarah Skinner - Director (British, 54 years old, born October 1972)
Appointed 18 April 2023, Resigned 02 January 2024
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Resigned
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Juliet Timms - Director (British, 65 years old, born May 1961)
Appointed 26 October 2006, Resigned 19 August 2022
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Resigned
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Joel Wright - Director (American, 53 years old, born September 1973)
Appointed 22 January 2025
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Active
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Chalfen Nominees Limited - Nominee Director
Appointed 29 August 2006, Resigned 26 October 2006
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Resigned
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 29 August 2006, Resigned 26 October 2006
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Resigned
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