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Ian Duff - Director (New Zealander, 72 years old, born November 1954)
Appointed 28 February 2015
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Active
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Neal Fox - Director (British, 65 years old, born April 1961)
Appointed 22 July 2009, Resigned 31 December 2011
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Resigned
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Christopher Hollands - Director (British, 73 years old, born July 1953)
Appointed 22 July 2009, Resigned 08 February 2012
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Resigned
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Timothy Liddiard - Director (British, 60 years old, born June 1966)
Appointed 08 February 2012, Resigned 28 February 2015
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Resigned
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Patrick McLaughlan - Director (New Zealander, 69 years old, born May 1957)
Appointed 28 February 2015
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Active
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Ian Smith - Director (Australian, 82 years old, born March 1944)
Appointed 02 May 2017
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Active
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Ian Smith - Director (Australian, 82 years old, born March 1944)
Appointed 22 July 2009, Resigned 29 January 2014
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Resigned
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Philip Stafford - Director (British, 51 years old, born September 1975)
Appointed 29 September 2017
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Active
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Mark Treasure - Director (British, 68 years old, born October 1958)
Appointed 12 November 2009, Resigned 06 July 2010
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Resigned
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David Watts - Director (Canadian, 58 years old, born June 1968)
Appointed 01 July 2015, Resigned 29 September 2017
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Resigned
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Mundays Company Secretaries Ltd - Secretary
Appointed 22 July 2009, Resigned 15 September 2009
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Resigned
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