|
|
John Baker - Director
(British, 77 years old, born August 1949)
Appointed 16 May 2003, Resigned 21 July 2003
|
Resigned
|
|
|
Andrew Bierer - Director
(American, 44 years old, born September 1982)
Appointed 10 February 2020, Resigned 15 April 2024
|
Resigned
|
|
|
Rene Bisson - Director
(American, 55 years old, born June 1971)
Appointed 28 November 2018, Resigned 10 February 2020
|
Resigned
|
|
|
Gary Cust - Director
(British, 73 years old, born December 1953)
Appointed 10 November 1999, Resigned 23 January 2001
|
Resigned
|
|
|
Stephen Edge - Director
(British, 76 years old, born November 1950)
Appointed 09 November 1999, Resigned 10 November 1999
|
Resigned
|
|
|
Craig Forbes - Director
(British, 63 years old, born October 1963)
Appointed 01 June 2015, Resigned 07 June 2016
|
Resigned
|
|
|
Lindsay Harvey - Director
(British, 73 years old, born June 1953)
Appointed 23 June 2008, Resigned 07 June 2016
|
Resigned
|
|
|
Alberto Hernandez - Director
(Spanish, 53 years old, born January 1973)
Appointed 07 June 2016, Resigned 31 August 2018
|
Resigned
|
|
|
Emer Hunt - Director
(Irish, 58 years old, born January 1968)
Appointed 09 November 1999, Resigned 10 November 1999
|
Resigned
|
|
|
Hemant Jolly - Director
(Indian, 52 years old, born September 1974)
Appointed 07 June 2016, Resigned 31 August 2018
|
Resigned
|
|
|
Ales Korotvicka - Director
(Czech, 48 years old, born February 1978)
Appointed 15 April 2024
|
Active
|
|
|
James Laurence - Director
(British, 62 years old, born December 1964)
Appointed 27 September 2010, Resigned 30 November 2013
|
Resigned
|
|
|
John Leingang - Director
(American, 84 years old, born June 1942)
Appointed 10 November 1999, Resigned 31 January 2002
|
Resigned
|
|
|
Didier Michaud Daniel - Director
(French, 68 years old, born February 1958)
Appointed 31 January 2002, Resigned 04 August 2008
|
Resigned
|
|
|
Bjoern Molzahn - Director
(German, 58 years old, born November 1968)
Appointed 30 November 2013, Resigned 01 June 2015
|
Resigned
|
|
|
Kenneth Muller - Director
(Australian, 66 years old, born August 1960)
Appointed 17 February 2012, Resigned 07 June 2016
|
Resigned
|
|
|
Drusilla Rowe - Director
(British, 65 years old, born April 1961)
Appointed 07 October 1999, Resigned 09 November 1999
|
Resigned
|
|
|
Robert Sadler - Director
(British, 59 years old, born May 1967)
Appointed 07 June 2016
|
Active
|
|
|
Rajpal Singh - Director
(British, 46 years old, born September 1980)
Appointed 07 November 2024
|
Active
|
|
|
Gregory Smart - Director
(British, 71 years old, born January 1955)
Appointed 23 January 2001, Resigned 31 January 2011
|
Resigned
|
|
|
Thomas Whelan - Director
(American, 69 years old, born March 1957)
Appointed 12 October 2004, Resigned 31 August 2010
|
Resigned
|
|
|
Maxime Yao - Director
(British, 49 years old, born April 1977)
Appointed 01 September 2018, Resigned 07 November 2024
|
Resigned
|
|
|
Eleanor Zuercher - Director
(British, 63 years old, born August 1963)
Appointed 07 October 1999, Resigned 09 November 1999
|
Resigned
|
|
|
Edwin Coe Secretaries Limited - Secretary
Appointed 28 March 2018
|
Active
|
|
|
Trusec Limited - Nominee Secretary
Appointed 07 October 1999, Resigned 10 November 1999
|
Resigned
|
