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Hubert Brady - Director (British, 65 years old, born June 1961)
Appointed 01 July 2013
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Active
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Douglas Crawford - Director (British, 61 years old, born February 1965)
Appointed 04 August 1999, Resigned 12 October 1999
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Resigned
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Allan Jefferies - Director (British, 80 years old, born December 1946)
Appointed 16 May 2001, Resigned 29 June 2012
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Resigned
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Martin Johnson - Director (British, 83 years old, born March 1943)
Appointed 12 December 2007, Resigned 14 December 2016
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Resigned
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William Junor - Director (British, 91 years old, born April 1935)
Appointed 12 October 1999, Resigned 11 December 2002
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Resigned
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Anna Morgan - Director (British, 46 years old, born August 1980)
Appointed 01 September 2014
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Active
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Michael Polson - Director (British, 62 years old, born July 1964)
Appointed 04 August 1999, Resigned 12 October 1999
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Resigned
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Wyndham Rogers-Coltman - Director (British, 94 years old, born December 1932)
Appointed 16 May 2008, Resigned 31 August 2014
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Resigned
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Douglas Russell - Director (British, 47 years old, born October 1979)
Appointed 14 December 2011
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Active
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Charles Russell - Director (British, 84 years old, born November 1942)
Appointed 12 October 1999, Resigned 22 November 2010
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Resigned
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Jeremy Salvesen - Director (British, 63 years old, born February 1963)
Appointed 11 December 2002, Resigned 16 April 2008
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Resigned
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Michael Salvesen - Director (British, 65 years old, born July 1961)
Appointed 12 October 1999, Resigned 11 December 2002
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Resigned
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Robert Sloan - Director (British, 85 years old, born November 1941)
Appointed 12 October 1999
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Active
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Rodney Smith - Director (British, 56 years old, born December 1970)
Appointed 14 December 2011
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Active
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Rodney Smith - Director (British, 56 years old, born December 1970)
Appointed 01 January 2002, Resigned 17 March 2008
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Resigned
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Peter Straker-Smith - Director (British, 75 years old, born April 1951)
Appointed 12 October 1999
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Active
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Willa Straker-Smith - Director (British, 42 years old, born April 1984)
Appointed 14 December 2016
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Active
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D.W. Company Services Limited - Secretary
Appointed 04 August 1999, Resigned 12 October 1999
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Resigned
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