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Stephen Brown - Director (British, 68 years old, born February 1958)
Appointed 01 May 2022, Resigned 31 December 2023
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Resigned
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Sarah Connolly - Director (British, 44 years old, born January 1982)
Appointed 01 November 2010, Resigned 13 January 2015
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Resigned
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Glenn Crocker - Director (British, 62 years old, born March 1964)
Appointed 01 May 2022
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Active
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Alexander Elliot - Director (British, 77 years old, born February 1949)
Appointed 07 November 2001, Resigned 04 December 2006
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Resigned
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Laura Gow - Director (British, 42 years old, born July 1984)
Appointed 22 August 2022
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Active
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Lee Hodges - Director (Malaysian, 47 years old, born April 1979)
Appointed 19 August 2010, Resigned 26 August 2014
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Resigned
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Joanne Kelley - Director (British, 67 years old, born October 1959)
Appointed 01 May 2022
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Active
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Claire Madden-Smith - Director (British, 53 years old, born March 1973)
Appointed 01 May 2022
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Active
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Howard Stevens - Director (British, 82 years old, born March 1944)
Appointed 15 November 2000
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Active
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Ian Stillie - Director (British, 65 years old, born October 1961)
Appointed 01 September 2003, Resigned 25 August 2013
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Resigned
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Carol Thomson - Director (British, 52 years old, born July 1974)
Appointed 16 July 2013
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Active
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Clive Wilson - Director (British, 80 years old, born December 1946)
Appointed 15 November 2000, Resigned 12 October 2011
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Resigned
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Brian Reid Ltd. - Nominee Secretary
Appointed 15 November 2000, Resigned 15 November 2000
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 15 November 2000, Resigned 15 November 2000
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Resigned
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