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Paul Abbott - Director (Australian, 53 years old, born February 1973)
Appointed 13 October 2011, Resigned 13 January 2017
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Resigned
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Sherry Coutu - Director (Canadian, 62 years old, born February 1964)
Appointed 10 October 1994, Resigned 21 September 1995
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Resigned
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Brian De Lacy - Director (Us Citizen, 79 years old, born December 1947)
Appointed 23 July 2001, Resigned 13 January 2014
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Resigned
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Guy Dunn - Director (British, 59 years old, born November 1967)
Appointed 10 January 2014, Resigned 18 January 2023
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Resigned
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Jonathan Gardiner - Director (British, 50 years old, born August 1976)
Appointed 07 August 2019, Resigned 31 August 2022
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Resigned
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Arlene Keenan - Director (Irish, 54 years old, born July 1972)
Appointed 30 September 2010, Resigned 19 October 2011
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Resigned
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Gary Mueller - Director (American, 60 years old, born February 1966)
Appointed 10 October 1994, Resigned 30 September 2010
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Resigned
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Brian Mulligan - Director (British, 61 years old, born July 1965)
Appointed 31 July 2018, Resigned 12 December 2023
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Resigned
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David Rooney - Director (British, 43 years old, born July 1983)
Appointed 06 September 2022
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Active
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Nimish Shah - Director (British, 61 years old, born January 1965)
Appointed 13 January 2017, Resigned 31 July 2018
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Resigned
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Jennie Tse - Director (British, 37 years old, born June 1989)
Appointed 12 December 2023
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Active
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Lawgram Secretaries Limited - Secretary
Appointed 10 October 1994, Resigned 17 November 2003
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Resigned
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Lawgram Secretaries Limited - Nominee Secretary
Appointed 10 October 1994, Resigned 10 October 1995
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Resigned
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