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John Alexander - Director
(Australian, 75 years old, born May 1951)
Appointed 19 April 2007, Resigned 16 February 2012
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Resigned
|
|
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John Aspinall - Director
(British, 66 years old, born May 1960)
Appointed 15 October 2004, Resigned 14 July 2023
|
Resigned
|
|
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Tony Boyd - Director
(New Zealander, 73 years old, born January 1953)
Appointed 29 November 2023
|
Active
|
|
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Rowen Craigie - Director
(Australian, 71 years old, born September 1955)
Appointed 19 April 2007, Resigned 16 February 2012
|
Resigned
|
|
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Raymond Fleming - Director
(Australian, 70 years old, born March 1956)
Appointed 15 October 2004, Resigned 02 March 2007
|
Resigned
|
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Andrew Herd - Director
(British, 68 years old, born April 1958)
Appointed 26 September 2006, Resigned 31 December 2010
|
Resigned
|
|
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Martyn Kennedy - Director
(British, 70 years old, born February 1956)
Appointed 15 October 2004, Resigned 30 June 2017
|
Resigned
|
|
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Richard Noble - Director
(British, 56 years old, born January 1970)
Appointed 25 November 2022
|
Active
|
|
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Neil Paramore - Director
(British, 64 years old, born June 1962)
Appointed 25 November 2022, Resigned 02 June 2023
|
Resigned
|
|
|
Derek Playford - Director
(British, 63 years old, born February 1963)
Appointed 01 July 2017, Resigned 31 December 2022
|
Resigned
|
|
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John Williams - Director
(Australian, 53 years old, born June 1973)
Appointed 19 April 2007, Resigned 24 September 2009
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 October 2004, Resigned 15 October 2004
|
Resigned
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