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James Carless - Director (British, 66 years old, born May 1960)
Appointed 01 October 2004
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Active
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Regis Lostie De Kerhor - Director (French, 60 years old, born August 1966)
Appointed 01 October 2004
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Active
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Patrick Mitchell - Director (British, 90 years old, born December 1936)
Appointed 01 October 2004
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Active
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James Muir - Director (British, 57 years old, born April 1969)
Appointed 08 June 2004, Resigned 31 March 2005
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Resigned
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David Pett - Director (British, 78 years old, born July 1948)
Appointed 20 September 1999, Resigned 30 June 2004
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Resigned
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Umesh Sahai - Director (British, 83 years old, born May 1943)
Appointed 20 September 1999, Resigned 15 July 2002
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Resigned
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John Scarborough - Director (British, 85 years old, born September 1941)
Appointed 20 September 1999, Resigned 15 July 2002
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Resigned
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Jtc Trust Company Limited - Secretary
Appointed 01 January 2009
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Active
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Warrant Secretaries Limited - Secretary
Appointed 20 September 1999, Resigned 01 January 2008
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Resigned
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