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Dennis Brenninkmeijer - Director (Dutch, 62 years old, born April 1964)
Appointed 22 June 2006, Resigned 28 November 2008
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Resigned
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Michael Clark - Director (English, 58 years old, born March 1968)
Appointed 18 March 2011
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Active
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Robert Dover - Director (British, 81 years old, born May 1945)
Appointed 01 February 2006
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Active
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Philip James - Director (British, 60 years old, born February 1966)
Appointed 21 August 2002, Resigned 11 January 2005
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Resigned
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Roy King - Director (British, 62 years old, born December 1964)
Appointed 20 October 2004
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Active
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William Martin - Director (New Zealander, 67 years old, born February 1959)
Appointed 21 August 2002
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Active
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Charles Matthews - Director (British, 73 years old, born December 1953)
Appointed 11 June 2005, Resigned 30 June 2008
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Resigned
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A.C. Directors Limited - Nominee Director
Appointed 21 August 2002, Resigned 21 August 2002
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Resigned
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A.C. Secretaries Limited - Nominee Secretary
Appointed 21 August 2002, Resigned 21 August 2002
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Resigned
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