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Neal Gossage - Director (British, 71 years old, born October 1955)
Appointed 30 May 2007, Resigned 31 December 2007
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Resigned
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Kimberley Higgs - Director (British, 67 years old, born October 1959)
Appointed 04 May 2000, Resigned 01 February 2002
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Resigned
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Simon Holcombe - Director (British, 68 years old, born July 1958)
Appointed 16 March 2001, Resigned 30 May 2007
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Resigned
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Sally Johnson - Director (British, 53 years old, born December 1973)
Appointed 01 December 2013, Resigned 31 October 2015
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Resigned
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John Knight - Director (British,New Zealander, 68 years old, born October 1958)
Appointed 30 April 2012, Resigned 16 December 2013
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Resigned
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Victoria Lockie - Director (British, 62 years old, born February 1964)
Appointed 30 April 2012, Resigned 23 January 2015
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Resigned
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Charles Scobie - Director (British, 50 years old, born October 1976)
Appointed 23 January 2015
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Active
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Catriona Sheret - Director (British, 56 years old, born September 1970)
Appointed 23 January 2015
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Active
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Nigel Snook - Director (British, 72 years old, born May 1954)
Appointed 30 May 2007, Resigned 30 April 2012
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Resigned
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Dennis Twomey - Director (British, 56 years old, born December 1970)
Appointed 04 May 2000, Resigned 30 May 2007
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 04 May 2000, Resigned 04 May 2000
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Resigned
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