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Kenneth Aitchison - Director (British, 66 years old, born March 1960)
Appointed 30 January 2009, Resigned 04 February 2026
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Resigned
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James Cameron - Director (British, 54 years old, born November 1972)
Appointed 16 March 2026
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Active
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Richard Fawkes - Director (British, 73 years old, born September 1953)
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Resigned
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David Luke - Director (British, 77 years old, born October 1949)
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Resigned
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Rosemary Luke - Director (British, 77 years old, born October 1949)
Appointed 06 April 2000, Resigned 24 April 2009
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Resigned
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Diana Overton - Director (British, 53 years old, born February 1973)
Appointed 21 February 2018
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Active
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George Robertson - Director (British, 98 years old, born August 1928)
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Resigned
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Stephen Wooldridge - Director (British, 65 years old, born June 1961)
Appointed 30 January 2009, Resigned 21 February 2018
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Resigned
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Durano Limited - Nominee Director
Appointed 25 April 1988, Resigned 31 October 1989
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Resigned
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Ledingham Chalmers - Nominee Secretary
Appointed 25 April 1988, Resigned 31 October 1989
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Resigned
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