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Christopher Baker - Director (British, 74 years old, born August 1952)
Appointed 12 May 2000, Resigned 21 December 2001
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Resigned
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Humphrey Cadoux Hudson - Director (British, 66 years old, born November 1960)
Appointed 21 December 2001, Resigned 01 April 2009
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Resigned
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Loi Chan - Director (Chinese, 64 years old, born August 1962)
Appointed 10 September 2012
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Active
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Vincent De Rivaz - Director (French, 73 years old, born October 1953)
Appointed 29 July 2002, Resigned 29 October 2010
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Resigned
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Thomas Ellis - Director (British, 84 years old, born May 1942)
Appointed 21 December 2001, Resigned 29 July 2002
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Resigned
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Laurent Ferrari - Director (French, 65 years old, born July 1961)
Appointed 12 May 2009, Resigned 29 October 2010
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Resigned
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Richard Harpley - Director (British, 68 years old, born January 1958)
Appointed 20 October 2010, Resigned 29 October 2010
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Resigned
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Andrew Hunter - Director (British, 68 years old, born October 1958)
Appointed 29 October 2010
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Active
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Thomas Kusterer - Director (German, 58 years old, born March 1968)
Appointed 01 April 2009, Resigned 29 October 2010
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Resigned
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Neil McGee - Director (Australian, 75 years old, born October 1951)
Appointed 29 October 2010, Resigned 10 September 2012
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Resigned
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Michael Nagle - Director (British, 74 years old, born September 1952)
Appointed 20 December 1994, Resigned 21 December 2001
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Resigned
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Michael Pavia - Director (British, 80 years old, born October 1946)
Appointed 21 December 2001, Resigned 31 July 2003
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Resigned
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Basil Scarsella - Director (Australian, 71 years old, born September 1955)
Appointed 29 October 2010
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Active
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Sheila Tormey - Director (British, 84 years old, born September 1942)
Appointed 20 December 1994, Resigned 12 May 2000
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Resigned
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John Weight - Director (British, 78 years old, born February 1948)
Appointed 21 December 2001, Resigned 29 July 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 December 1994, Resigned 20 December 1994
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Resigned
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