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Ajoy Bose - Director (American, 78 years old, born September 1948)
Appointed 14 April 2000, Resigned 02 August 2015
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Resigned
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Kallen Chan - Director (American, 72 years old, born December 1954)
Appointed 07 August 2002, Resigned 17 March 2003
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Resigned
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Ruby Chatterjee - Director (American, 72 years old, born May 1954)
Appointed 19 November 2002, Resigned 18 September 2007
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Resigned
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Albert Clement - Director (American, 64 years old, born May 1962)
Appointed 28 September 2010, Resigned 02 August 2015
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Resigned
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Orla Murphy - Director (Irish, 56 years old, born January 1970)
Appointed 02 August 2015
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Active
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Patrizia Owen - Director (Canadian, 68 years old, born May 1958)
Appointed 18 September 2007, Resigned 17 May 2010
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Resigned
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Jonathan Spira - Director (American, 65 years old, born September 1961)
Appointed 24 March 2003, Resigned 02 September 2004
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Resigned
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Mark Turner - Director (British, 64 years old, born May 1962)
Appointed 14 April 2000, Resigned 14 April 2003
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Resigned
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Company Directors Limited - Nominee Director
Appointed 14 April 2000, Resigned 14 April 2000
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Resigned
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Redfern Legal Llp - Secretary
Appointed 22 June 2016
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Active
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Temple Secretaries Limited - Nominee Secretary
Appointed 14 April 2000, Resigned 14 April 2000
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Resigned
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