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Christopher Bareford - Director (British, 68 years old, born November 1958)
Appointed 11 September 2012, Resigned 05 May 2022
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Resigned
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Jeffrey Cooper - Director (British, 88 years old, born June 1938)
Appointed 11 September 2012, Resigned 03 December 2015
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Resigned
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Yvonne Davis - Director (British, 90 years old, born May 1936)
Appointed 11 September 2012, Resigned 23 September 2019
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Resigned
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Robert Goodall - Director (British, 79 years old, born April 1947)
Appointed 08 December 2011, Resigned 08 November 2017
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Resigned
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John Hurley - Director (British, 78 years old, born August 1948)
Appointed 19 July 2018
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Active
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Niel McLeod - Director (British, 60 years old, born February 1966)
Appointed 03 October 2012, Resigned 31 March 2015
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Resigned
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Douglas Pryce - Director (British, 81 years old, born July 1945)
Appointed 23 September 2019
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Active
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Leslie Robinson - Director (British, 81 years old, born September 1945)
Appointed 03 December 2015
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Active
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Martin Welch - Director (British, 69 years old, born November 1957)
Appointed 24 July 2025
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Active
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Michael Woolley - Director (British, 73 years old, born July 1953)
Appointed 03 December 2015
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Active
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Lansdowne Secretaries Limited - Secretary
Appointed 17 April 2025
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Active
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