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Mark Benne - Director (Australian, 63 years old, born July 1963)
Appointed 31 October 2002, Resigned 16 December 2003
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Resigned
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Andrew Hansen - Director (Australian, 67 years old, born September 1959)
Appointed 30 January 1998
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Active
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Kenneth Hansen - Director (Australian, 93 years old, born January 1933)
Appointed 31 March 1998, Resigned 25 March 2011
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Resigned
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Gareth Kentish - Director (British, 63 years old, born December 1963)
Appointed 16 December 2003, Resigned 21 December 2007
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Resigned
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John May - Director (Australian, 65 years old, born January 1961)
Appointed 11 May 2000, Resigned 31 October 2002
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Resigned
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Kevin McElwain - Director (Australian, 77 years old, born June 1949)
Appointed 07 August 1998, Resigned 24 August 2000
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Resigned
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Jeffrey Payne - Director (British, 79 years old, born January 1947)
Appointed 11 May 1999, Resigned 26 May 2000
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Resigned
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Scott Weir - Director (British, 56 years old, born February 1970)
Appointed 19 December 2018
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Active
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Smith & Williamson Limited - Secretary
Appointed 30 January 1998, Resigned 31 March 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 30 January 1998, Resigned 30 January 1998
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Resigned
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