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Andrew Brown - Director
(British, 57 years old, born August 1969)
Appointed 13 September 2011, Resigned 31 March 2017
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Resigned
|
|
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George Bushnell Iii - Director
(American, 74 years old, born February 1952)
Appointed 23 March 2005, Resigned 29 December 2006
|
Resigned
|
|
|
Simon Carmel - Director
(British, 53 years old, born April 1973)
Appointed 31 March 2017
|
Active
|
|
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Richard Constant - Director
(British, 72 years old, born April 1954)
Appointed 25 March 2008, Resigned 28 July 2017
|
Resigned
|
|
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Alan Hall - Director
(British, 74 years old, born October 1952)
Appointed 09 March 2005, Resigned 23 March 2005
|
Resigned
|
|
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Marinus Henny - Director
(Us, 75 years old, born March 1951)
Appointed 23 March 2005, Resigned 19 November 2010
|
Resigned
|
|
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Paramjit Jassal - Director
(British, 63 years old, born October 1963)
Appointed 18 May 2017, Resigned 24 January 2022
|
Resigned
|
|
|
Paul Kramer - Director
(British, 56 years old, born October 1970)
Appointed 24 January 2022
|
Active
|
|
|
Boyd Muir - Director
(British, 67 years old, born May 1959)
Appointed 23 March 2005
|
Active
|
|
|
William Podurgiel - Director
(American, 78 years old, born November 1948)
Appointed 23 March 2005, Resigned 29 December 2006
|
Resigned
|
|
|
Louise Stoker - Director
(British, 53 years old, born September 1973)
Appointed 27 January 2005, Resigned 09 March 2005
|
Resigned
|
|
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Caroline Young - Director
(British, 50 years old, born February 1976)
Appointed 09 March 2005, Resigned 23 March 2005
|
Resigned
|
|
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Eleanor Zuercher - Director
(British, 63 years old, born August 1963)
Appointed 27 January 2005, Resigned 09 March 2005
|
Resigned
|
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Trusec Limited - Nominee Secretary
Appointed 27 January 2005, Resigned 23 March 2005
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Resigned
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