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Jamie Afnaim - Director (British, 43 years old, born August 1983)
Appointed 30 September 2024
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Active
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Olivier Bazin - Director (British, 54 years old, born February 1972)
Appointed 09 January 1997, Resigned 17 January 1997
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Resigned
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William Bird - Director (British, 63 years old, born April 1963)
Appointed 08 April 2000, Resigned 17 August 2009
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Resigned
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Peter Bird - Director (British, 61 years old, born March 1965)
Appointed 03 September 2013, Resigned 17 October 2016
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Resigned
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Martin Coombs - Director (British, 57 years old, born July 1969)
Appointed 31 March 2006, Resigned 19 March 2013
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Resigned
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John Crabb - Director (Australian, 86 years old, born January 1940)
Appointed 08 April 2000, Resigned 28 February 2002
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Resigned
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Ross Cunningham - Director (Australian, 81 years old, born May 1945)
Appointed 08 April 2000, Resigned 31 March 2006
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Resigned
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Graham Davy - Director (British, 61 years old, born October 1965)
Appointed 03 September 2001, Resigned 19 March 2013
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Resigned
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Philip Fracassi - Director (Canadian, 67 years old, born June 1959)
Appointed 22 January 1997, Resigned 03 November 1997
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Resigned
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Ayman Gabarin - Director (Canadian, 62 years old, born August 1964)
Appointed 17 January 1997, Resigned 08 April 2000
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Resigned
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Rajesh Karia - Director (British, 59 years old, born August 1967)
Appointed 09 January 1997, Resigned 17 January 1997
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Resigned
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Kimberley Lee - Director (British, 43 years old, born February 1983)
Appointed 12 October 2022, Resigned 09 April 2025
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Resigned
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Franco Luchesa - Director (Italian, 90 years old, born December 1936)
Appointed 17 January 1997, Resigned 17 October 1997
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Resigned
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Rachael Reid - Director (American, 52 years old, born September 1974)
Appointed 09 April 2025
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Active
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Mark Saunders - Director (British, 58 years old, born June 1968)
Appointed 15 October 2015, Resigned 12 October 2022
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Resigned
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Alec Sellem - Director (French, 41 years old, born December 1985)
Appointed 30 September 2024
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Active
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Stephen Skurnac - Director (American, 66 years old, born February 1960)
Appointed 03 September 2013, Resigned 12 October 2022
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Resigned
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Jeremy Sutcliffe - Director (British, 69 years old, born August 1957)
Appointed 08 April 2000, Resigned 31 March 2006
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Resigned
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Steven Van Wyk - Director (South African, 55 years old, born November 1971)
Appointed 12 October 2022, Resigned 30 September 2024
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Resigned
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David Williams - Director (British, 62 years old, born April 1964)
Appointed 19 March 2013, Resigned 30 September 2021
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Resigned
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John Wintersgill - Director (British, 79 years old, born May 1947)
Appointed 31 January 1999, Resigned 31 March 2001
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Resigned
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Paul Wright - Director (British, 57 years old, born June 1969)
Appointed 03 September 2013, Resigned 30 September 2024
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Resigned
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Henry Yendoll - Director (British, 88 years old, born May 1938)
Appointed 17 October 1997, Resigned 31 January 1999
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Resigned
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Law Debenture Corporate Services Limited - Secretary
Appointed 09 April 2025
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Active
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Norose Limited - Nominee Director
Appointed 27 August 1996, Resigned 09 January 1997
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Resigned
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Norton Rose Limited - Nominee Director
Appointed 27 August 1996, Resigned 09 January 1997
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Resigned
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Norton Rose Limited - Nominee Secretary
Appointed 27 August 1996, Resigned 09 January 1997
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Resigned
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