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Hallam Carter Pegg - Director (British, 94 years old, born May 1932)
Appointed 30 June 2004, Resigned 13 March 2007
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Resigned
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Perry Dunn - Director (British, 50 years old, born May 1976)
Appointed 01 April 2008, Resigned 01 July 2016
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Resigned
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Sidney Ison - Director (British, 78 years old, born December 1948)
Appointed 24 June 2004
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Active
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Stephen Kaye - Director (British, 78 years old, born March 1948)
Appointed 13 March 2007
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Active
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Choi Leong - Director (Malaysian, 79 years old, born October 1947)
Appointed 30 June 2004, Resigned 13 March 2007
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Resigned
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Peter Runacres - Director (British, 82 years old, born April 1944)
Appointed 11 June 2004, Resigned 01 April 2008
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Resigned
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Peter Wallyn - Director (British, 73 years old, born July 1953)
Appointed 11 June 2004, Resigned 31 December 2022
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Resigned
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M W Douglas & Company Limited - Nominee Secretary
Appointed 11 June 2004, Resigned 11 June 2004
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Resigned
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