Ian Cleland Ritchie
Director
Tenure: 8 yrsResigned: 30 Jun 2025
Alan Miles Howarth
Director
Tenure: 8 yrs 11 mosResigned: 29 Oct 2024
Sarah Louise Payne
Director
Tenure: 9 yrs 1 mosResigned: 29 Oct 2024
Sarah Louise Payne
Secretary
Tenure: 8 yrsResigned: 15 Sept 2023
Tenure: 3 yrs 5 mosResigned: 9 Aug 2023
Bruce Henderson Leith
Director
Tenure: 10 yrsResigned: 9 Aug 2023
Albert Ernest Sisto
Director
Tenure: 9 yrs 4 mosResigned: 29 Jun 2023
Richard Keith Turner
Director
Tenure: 3 mosResigned: 15 Jan 2018
Angus George Patrick Forrest
Director
Tenure: 4 yrs 2 mosResigned: 20 Oct 2017
Philippa Anne Keith
Secretary
Tenure: 2 yrsResigned: 31 Aug 2015
Michael John Clark
Director
Tenure: 1 yrs 8 mosResigned: 29 Jul 2015
Laurence Thomas Martin Read
Director
Tenure: 1 yrs 11 mosResigned: 17 Jul 2015
Alastair Rawes Kerr
Director
Tenure: 3 mosResigned: 4 Feb 2014
Tenure: 2 yrsResigned: 16 Aug 2013
Stewart James Dalby
Director
Tenure: 2 yrsResigned: 16 Aug 2013
Andrew John Gowdt Morrison
Director
Tenure: 2 yrsResigned: 16 Aug 2013
Bruce George Alexander Evers
Director
Tenure: 1 yrs 4 mosResigned: 18 Apr 2012
Tenure: 6 mosResigned: 31 Aug 2011
Reinhold Adriaan Maria Heus
Director
Tenure: 8 mosResigned: 31 Aug 2011
Tenure: 9 mosResigned: 31 Aug 2011
Leo Ernest Vaughan Knifton
Director
Tenure: 10 mosResigned: 10 Jan 2011
William Nigel Valentine Weller
Director
Tenure: 10 mosResigned: 10 Jan 2011
Matthew Jonathan Cooper
Director
Tenure: 1 yrs 4 mosResigned: 23 Mar 2010
Melissa Jane Gilmour
Director
Tenure: 4 yrs 4 mosResigned: 23 Mar 2010
Stirling Michael Murray
Director
Tenure: 5 yrs 4 mosResigned: 23 Mar 2010
Alastair John Kennedy
Director
Tenure: 3 yrs 5 mosResigned: 21 Sept 2009
Muriel Valerie Fabienne Zingraff
Director
Tenure: 4 mosResigned: 16 Mar 2009
Mark Nicholas Watson-Mitchell
Director
Tenure: 3 yrsResigned: 1 Nov 2008
Tenure: 1 yrs 2 mosResigned: 1 Sept 2008
May Louise Jennings
Director
Tenure: 1 yrs 8 mosResigned: 24 Jul 2007
Tenure: 5 mosResigned: 12 Apr 2006
Tenure: 1 yrsResigned: 16 Nov 2005