|
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Amy Aiello - Director
(American, 56 years old, born November 1970)
Appointed 30 April 2001, Resigned 22 October 2002
|
Resigned
|
|
|
Francis Alfano - Director
(Usa, 65 years old, born June 1961)
Appointed 05 December 2002, Resigned 16 May 2003
|
Resigned
|
|
|
Francis Alfano - Director
(Usa, 65 years old, born June 1961)
Appointed 14 September 1999, Resigned 25 June 2001
|
Resigned
|
|
|
Stephen Ball - Director
(Usa, 55 years old, born May 1971)
Appointed 05 December 2002, Resigned 16 May 2003
|
Resigned
|
|
|
Arthur Becker - Director
(American, 76 years old, born August 1950)
Appointed 16 May 2003, Resigned 02 December 2010
|
Resigned
|
|
|
Mark Clayman - Director
(American, 57 years old, born January 1969)
Appointed 05 September 2019, Resigned 29 January 2024
|
Resigned
|
|
|
Geoffrey Dowell - Director
(British, 80 years old, born June 1946)
Appointed 01 April 1999, Resigned 14 September 1999
|
Resigned
|
|
|
Jason Facer - Director
(American, 54 years old, born June 1972)
Appointed 22 December 2021, Resigned 30 November 2022
|
Resigned
|
|
|
Leonard Fassler - Director
(Usa, 95 years old, born August 1931)
Appointed 14 September 1999, Resigned 06 April 2000
|
Resigned
|
|
|
Malcolm Fernandes - Director
(British, 53 years old, born March 1973)
Appointed 29 May 2024
|
Active
|
|
|
Gregory King - Director
(Usa, 57 years old, born February 1969)
Appointed 06 May 2013, Resigned 01 August 2016
|
Resigned
|
|
|
Bruce Klein - Director
(Usa, 67 years old, born March 1959)
Appointed 25 June 2001, Resigned 01 August 2002
|
Resigned
|
|
|
Paul Lang - Director
(American, 60 years old, born April 1966)
Appointed 06 May 2013, Resigned 06 September 2019
|
Resigned
|
|
|
Jennifer Lawton - Director
(Us Citizen, 63 years old, born September 1963)
Appointed 06 April 2000, Resigned 30 April 2001
|
Resigned
|
|
|
Sheena McQuillan - Director
(British, 66 years old, born September 1960)
Appointed 06 May 1997, Resigned 21 August 1998
|
Resigned
|
|
|
Alastair Morrison - Director
(British, 62 years old, born July 1964)
Appointed 08 January 1994, Resigned 14 September 1999
|
Resigned
|
|
|
Steven Munroe - Director
(Usa, 66 years old, born July 1960)
Appointed 25 June 2001, Resigned 24 July 2002
|
Resigned
|
|
|
Janina Murphy - Director
(American, 54 years old, born April 1972)
Appointed 05 September 2019, Resigned 29 January 2024
|
Resigned
|
|
|
Gareth Newton - Director
(British, 57 years old, born May 1969)
Appointed 29 May 2024
|
Active
|
|
|
Jim Pluntze - Director
(American, 65 years old, born August 1961)
Appointed 22 February 2012, Resigned 18 January 2013
|
Resigned
|
|
|
Brett Raynes - Director
(British, 63 years old, born November 1963)
Appointed 23 August 1993, Resigned 06 April 2000
|
Resigned
|
|
|
Gabriel Ruhan - Director
(British, 62 years old, born September 1964)
Appointed 16 May 2003, Resigned 22 February 2012
|
Resigned
|
|
|
Sumeet Sabharwal - Director
(American, 53 years old, born March 1973)
Appointed 01 August 2016, Resigned 06 September 2019
|
Resigned
|
|
|
Alan Schwartz - Director
(Usa, 83 years old, born March 1943)
Appointed 25 June 2001, Resigned 16 May 2003
|
Resigned
|
|
|
Stephen Scott - Director
(British, 64 years old, born May 1962)
Appointed 01 December 2003, Resigned 07 January 2005
|
Resigned
|
|
|
Derek Simpson - Director
(British, 65 years old, born December 1961)
Appointed 29 May 2024
|
Active
|
|
|
David Yuile - Director
(British, 60 years old, born April 1966)
Appointed 15 September 1997, Resigned 25 June 2001
|
Resigned
|
|
|
Business Control Ltd - Secretary
Appointed 17 July 2006, Resigned 24 October 2025
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 23 August 1993, Resigned 23 August 1993
|
Resigned
|
