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Kenneth Baker - Director (British, 85 years old, born December 1941)
Appointed 06 March 2007, Resigned 08 January 2021
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Resigned
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Theodore Chalmers - Director (British, 74 years old, born June 1952)
Appointed 06 March 2007
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Active
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Stuart Copeland - Director (British, 63 years old, born October 1963)
Appointed 16 November 2020
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Active
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Liezel Kruger - Director (South African, 53 years old, born July 1973)
Appointed 06 March 2007, Resigned 05 October 2009
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Resigned
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Susan Malleson - Director (British, 77 years old, born November 1949)
Appointed 10 December 2009
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Active
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Ian Michie - Director (British, 77 years old, born August 1949)
Appointed 10 December 2009, Resigned 06 November 2020
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Resigned
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Susan Napleton - Director (British, 76 years old, born January 1950)
Appointed 06 March 2007, Resigned 05 October 2009
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Resigned
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John Napleton - Director (British, 82 years old, born January 1944)
Appointed 06 March 2007, Resigned 05 October 2009
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Resigned
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Keens Shay Keens (Nominees) Ltd - Secretary
Appointed 06 March 2007, Resigned 07 March 2022
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Resigned
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