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Reza Amiri - Director (British, 87 years old, born November 1939)
Appointed 05 February 1998, Resigned 19 April 2004
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Resigned
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Reza Amiri - Director (British, 87 years old, born November 1939)
Appointed 29 July 2004, Resigned 10 December 2004
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Resigned
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Philip Barton - Director (British, 76 years old, born April 1950)
Appointed 01 December 2008, Resigned 08 October 2012
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Resigned
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Ajay Bathia - Director (British, 67 years old, born April 1959)
Appointed 14 July 2022, Resigned 05 September 2024
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Resigned
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Sandro Camilleri - Director (Italian, 56 years old, born February 1970)
Appointed 14 July 2022
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Active
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Nobuyoshi Goto - Director (Japanese, 60 years old, born September 1966)
Appointed 18 August 2020, Resigned 14 July 2022
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Resigned
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Kirk Hamilton - Director (Canadian, 74 years old, born August 1952)
Appointed 06 March 2006, Resigned 08 February 2010
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Resigned
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Bryan Hills - Director (Canadian, 73 years old, born April 1953)
Appointed 02 February 2006, Resigned 01 December 2008
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Resigned
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Bryan Hills - Director (Canadian, 73 years old, born April 1953)
Appointed 08 February 2010, Resigned 07 March 2016
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Resigned
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John Kennedy - Director (Canadian, 57 years old, born July 1969)
Appointed 09 December 2003, Resigned 11 March 2005
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Resigned
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Mandy Kerr - Director (British, 58 years old, born June 1968)
Appointed 08 October 2012, Resigned 05 September 2024
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Resigned
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Ken Kivenko - Director (Canadian, 84 years old, born July 1942)
Appointed 05 February 1998, Resigned 01 February 2001
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Resigned
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Charles Lee - Director (Canadian, 62 years old, born October 1964)
Appointed 03 June 2002, Resigned 23 April 2003
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Resigned
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Martin Liddell - Director (British, 56 years old, born August 1970)
Appointed 14 March 2005, Resigned 13 January 2006
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Resigned
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Peter Mann - Director (British, 65 years old, born September 1961)
Appointed 05 January 2005, Resigned 13 May 2005
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Resigned
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Domenic Molluso - Director (Canadian, 79 years old, born May 1947)
Appointed 23 April 2003, Resigned 01 February 2004
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Resigned
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David Nyland - Director (Canadian, 59 years old, born January 1967)
Appointed 09 December 2003, Resigned 21 February 2006
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Resigned
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Simon Ormerod - Director (British, 66 years old, born April 1960)
Appointed 05 January 2005, Resigned 02 June 2006
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Resigned
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John Rutherford - Director (Canadian, 69 years old, born April 1957)
Appointed 05 February 1998, Resigned 03 June 2002
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Resigned
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Kokichi Takahama - Director (Japanese, 65 years old, born March 1961)
Appointed 11 May 2019, Resigned 18 August 2020
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Resigned
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Yasushi Yanagihashi - Director (Japanese, 67 years old, born June 1959)
Appointed 17 March 2016, Resigned 11 May 2019
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 28 January 1998, Resigned 05 February 1998
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 28 January 1998, Resigned 05 February 1998
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 28 January 1998, Resigned 05 February 1998
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Resigned
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