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Richard Brosch - Director (British, 89 years old, born January 1937)
Appointed 08 March 2004
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Active
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Gary Cadle - Director (South African, 61 years old, born November 1965)
Appointed 09 November 1999, Resigned 28 February 2001
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Resigned
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Jalil Kamaruddin - Director (Malaysian, 60 years old, born October 1966)
Appointed 09 November 1999, Resigned 15 March 2002
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Resigned
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Henry Lellow - Director (British, 85 years old, born September 1941)
Appointed 15 March 2002, Resigned 30 September 2002
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Resigned
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Keith Nurcombe - Director (British, 83 years old, born May 1943)
Appointed 08 January 1999
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Active
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James Stephen - Director (British, 74 years old, born April 1952)
Appointed 09 November 1999, Resigned 16 February 2001
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Resigned
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Clifford Westley - Director (British, 61 years old, born May 1965)
Appointed 09 November 1999, Resigned 15 March 2002
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Resigned
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Peter Wolff - Director (British, 96 years old, born December 1930)
Appointed 08 January 1999, Resigned 09 November 1999
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Resigned
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Highstone Directors Limited - Nominee Director
Appointed 08 January 1999, Resigned 08 January 1999
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Resigned
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Highstone Secretaries Limited - Nominee Secretary
Appointed 08 January 1999, Resigned 08 January 1999
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Resigned
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