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Patrick Barry - Director (American, 65 years old, born June 1961)
Appointed 07 July 2020, Resigned 10 November 2020
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Resigned
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Elizabeth Dellinger - Director (American, 65 years old, born November 1961)
Appointed 10 November 2020
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Active
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Brett Edgecombe - Director (British, 51 years old, born November 1975)
Appointed 01 September 2006, Resigned 30 November 2006
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Resigned
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Paul Elstone - Director (British, 66 years old, born December 1960)
Appointed 13 September 2017, Resigned 10 November 2020
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Resigned
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Steve Favory - Director (American, 68 years old, born September 1958)
Appointed 06 January 2015, Resigned 13 September 2017
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Resigned
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Daphne Giles - Director (British, 79 years old, born March 1947)
Appointed 21 September 2011, Resigned 06 January 2015
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Resigned
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Sue Giles - Director (British, 79 years old, born March 1947)
Appointed 21 September 2011, Resigned 06 January 2015
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Resigned
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Damian Hidalgo Giles - Director (British, 45 years old, born July 1981)
Appointed 30 July 2002, Resigned 01 April 2004
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Resigned
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Marcos Hidalgo-Giles - Director (British, 49 years old, born September 1977)
Appointed 19 June 2000, Resigned 06 January 2015
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Resigned
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Damian Hidalgo-Giles - Director (British, 45 years old, born July 1981)
Appointed 20 October 2008, Resigned 06 January 2015
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Resigned
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Andrew Jessup - Director (British, 48 years old, born January 1978)
Appointed 09 March 2005, Resigned 27 January 2006
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Resigned
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Sreekant Kasibhatta - Director (American, 59 years old, born May 1967)
Appointed 04 September 2019, Resigned 07 July 2020
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Resigned
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Stella May - Director (American, 44 years old, born July 1982)
Appointed 10 November 2020
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Active
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Yehia Omar - Director (American, 58 years old, born December 1968)
Appointed 04 September 2019, Resigned 26 November 2019
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Resigned
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Samuel Rosen - Director (American, 39 years old, born August 1987)
Appointed 10 November 2020
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Active
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Sanford Tassel - Director (American, 62 years old, born June 1964)
Appointed 13 September 2017, Resigned 30 June 2019
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Resigned
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Petrina Thomson - Director (American, 58 years old, born August 1968)
Appointed 07 July 2020, Resigned 10 November 2020
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Resigned
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Peter Weber - Director (American, 64 years old, born February 1962)
Appointed 13 September 2017, Resigned 14 June 2019
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Resigned
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John Wozniak Ii - Director (American, 46 years old, born April 1980)
Appointed 06 January 2015, Resigned 13 September 2017
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Resigned
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Nominee Directors Ltd - Nominee Director
Appointed 19 June 2000, Resigned 19 June 2000
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Resigned
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Nominee Secretaries Ltd - Nominee Secretary
Appointed 19 June 2000, Resigned 19 June 2000
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Resigned
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