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David Brown - Director (British, 59 years old, born July 1967)
Appointed 01 May 2013
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Active
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Richard Cook - Director (British, 54 years old, born October 1972)
Appointed 01 April 2011, Resigned 30 October 2025
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Resigned
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Sarah De Gay - Director (British, 61 years old, born April 1965)
Appointed 01 August 2007, Resigned 01 August 2007
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Resigned
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Peter Gillespie - Director (Irish, 56 years old, born May 1970)
Appointed 01 May 2009, Resigned 30 June 2011
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Resigned
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Peter Harris - Director (British, 92 years old, born March 1934)
Appointed 30 October 2007, Resigned 13 December 2018
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Resigned
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Thomas Harris - Director (British, 63 years old, born May 1963)
Appointed 01 April 2011, Resigned 30 October 2025
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Resigned
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Ann Horner - Director (United States, 68 years old, born May 1958)
Appointed 30 October 2007, Resigned 01 June 2011
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Resigned
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Charles Horton - Director (British, 70 years old, born April 1956)
Appointed 01 August 2007, Resigned 30 October 2007
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Resigned
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Stephen Jordan - Director (British, 74 years old, born October 1952)
Appointed 20 March 2008, Resigned 30 June 2010
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Resigned
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Nicole Monir - Director (British, 59 years old, born May 1967)
Appointed 01 August 2007, Resigned 01 August 2007
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Resigned
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David Surrey - Director (British, 67 years old, born October 1959)
Appointed 20 March 2008, Resigned 30 June 2011
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Resigned
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Mark Tan - Director (Singaporean, 48 years old, born January 1978)
Appointed 01 August 2007, Resigned 30 October 2007
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Resigned
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Trusec Limited - Nominee Secretary
Appointed 01 August 2007, Resigned 30 October 2007
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Resigned
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