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Andrew Brian - Director (British, 61 years old, born March 1965)
Appointed 23 July 2008, Resigned 04 December 2008
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Resigned
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Richard Butler - Director (British, 58 years old, born February 1968)
Appointed 06 December 2018, Resigned 05 September 2019
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Resigned
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Robert Coombes - Director (British, 72 years old, born January 1954)
Appointed 18 February 2004, Resigned 11 March 2008
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Resigned
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Michael Dunn - Director (British, 61 years old, born March 1965)
Appointed 23 July 2008, Resigned 10 May 2011
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Resigned
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John Fickling - Director (British, 75 years old, born February 1951)
Appointed 22 December 2008, Resigned 17 July 2020
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Resigned
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Roger Fossey - Director (British, 80 years old, born December 1946)
Appointed 29 November 1993, Resigned 11 March 2008
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Resigned
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Ramesh Narasimhan - Director (Australian, 55 years old, born August 1971)
Appointed 06 April 2013, Resigned 17 April 2014
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Resigned
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Andrew Palmer - Director (British, 63 years old, born June 1963)
Appointed 17 July 2020
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Active
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Peter Phillips - Director (British, 66 years old, born August 1960)
Appointed 06 June 2011, Resigned 30 June 2012
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Resigned
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Andras Racz - Director (Hungarian, 79 years old, born July 1947)
Appointed 18 February 2004, Resigned 28 July 2005
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Resigned
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Russell Richardson - Director (British, 78 years old, born September 1948)
Appointed 29 November 1993, Resigned 28 July 2005
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Resigned
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Peter Rona - Director (Hungarian, 84 years old, born May 1942)
Appointed 09 February 2000, Resigned 22 April 2004
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Resigned
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Roy Stanley - Director (British, 75 years old, born September 1951)
Appointed 11 March 2008, Resigned 30 July 2009
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Resigned
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James Sumner - Director (British, 60 years old, born February 1966)
Appointed 01 October 2009, Resigned 31 December 2012
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Resigned
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Enrico Vassallo - Director (Italian, 58 years old, born September 1968)
Appointed 05 September 2013, Resigned 19 October 2015
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 12 July 2012
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Active
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Simco Company Services Limited - Nominee Secretary
Appointed 12 November 1993, Resigned 29 November 1993
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Resigned
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Simco Director A Limited - Nominee Director
Appointed 12 November 1993, Resigned 29 November 1993
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Resigned
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Simco Director B Limited - Nominee Director
Appointed 12 November 1993, Resigned 14 December 1993
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Resigned
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