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Robert Byth - Director (British, 84 years old, born November 1942)
Appointed 01 August 2002, Resigned 31 December 2002
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Resigned
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James Hamilton - Director (British, 78 years old, born December 1948)
Appointed 18 November 2010, Resigned 08 June 2022
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Resigned
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William Main - Director (British, 68 years old, born July 1958)
Appointed 01 August 2002
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Active
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Robert McAlpine - Director (British, 71 years old, born July 1955)
Appointed 01 August 2002, Resigned 28 February 2003
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Resigned
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James Milne - Director (British, 86 years old, born December 1940)
Appointed 01 August 2002
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Active
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Paul Mitchell - Director (British, 57 years old, born September 1969)
Appointed 29 March 2023
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Active
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Robert Oram - Director (British, 78 years old, born April 1948)
Appointed 01 August 2002, Resigned 10 February 2003
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Resigned
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P & W Directors Limited - Nominee Director
Appointed 25 July 2002, Resigned 01 August 2002
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Resigned
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P & W Secretaries Limited - Nominee Secretary
Appointed 25 July 2002, Resigned 01 August 2002
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Resigned
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