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Dyson Bogg - Director (Australian, 55 years old, born November 1971)
Appointed 15 June 2006, Resigned 03 November 2010
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Resigned
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Claire Catlin - Director (British, 46 years old, born January 1980)
Appointed 15 May 2020
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Active
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Spence Clunie - Director (British, 54 years old, born October 1972)
Appointed 04 April 2006, Resigned 23 August 2006
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Resigned
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Andrew Cowley - Director (British, 63 years old, born May 1963)
Appointed 08 November 2007, Resigned 04 June 2009
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Resigned
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Carl Dahlstrom - Director (British, 50 years old, born November 1976)
Appointed 16 April 2013, Resigned 26 October 2015
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Resigned
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Geoffrey Geiger - Director (American,Swiss, 56 years old, born January 1970)
Appointed 26 October 2015, Resigned 13 April 2016
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Resigned
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Andrew Hunter - Director (Australian, 58 years old, born June 1968)
Appointed 04 April 2006, Resigned 30 August 2006
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Resigned
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Wayne Leamon - Director (Australian, 66 years old, born December 1960)
Appointed 03 October 2006, Resigned 08 November 2007
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Resigned
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Kennedy McMeikan - Director (British, 61 years old, born May 1965)
Appointed 22 November 2018
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Active
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|
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Timothy Moss - Director (British, 64 years old, born June 1962)
Appointed 13 April 2016, Resigned 22 November 2018
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Resigned
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Patrick O'brien - Director (Australian, 63 years old, born December 1963)
Appointed 15 June 2006, Resigned 03 October 2006
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Resigned
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Gordon Parsons - Director (British, 59 years old, born September 1967)
Appointed 04 June 2009, Resigned 26 October 2015
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Resigned
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Marc Perusat - Director (French, 61 years old, born April 1965)
Appointed 13 December 2010, Resigned 07 April 2013
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Resigned
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Michael Powell - Director (British, 54 years old, born December 1972)
Appointed 26 October 2015, Resigned 13 April 2016
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Resigned
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Robert Prynn - Director (British, 62 years old, born April 1964)
Appointed 13 April 2016, Resigned 15 May 2020
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Resigned
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Nicholas Tatum - Director (British, 57 years old, born January 1969)
Appointed 05 October 2020
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Active
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Travers Smith Limited - Director
Appointed 23 March 2006, Resigned 04 April 2006
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Resigned
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Travers Smith Secretaries Limited - Secretary
Appointed 23 March 2006, Resigned 04 April 2006
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Resigned
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Travers Smith Secretaries Limited - Director
Appointed 23 March 2006, Resigned 04 April 2006
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Resigned
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