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Melanie Ayres - Director
(British, 58 years old, born October 1968)
Appointed 23 August 2006, Resigned 15 August 2012
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Resigned
|
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Richard Berry - Director
(British, 59 years old, born September 1967)
Appointed 12 November 2002, Resigned 31 May 2005
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Resigned
|
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Derek Bethom - Director
(British, 58 years old, born March 1968)
Appointed 12 August 2006, Resigned 23 August 2006
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Resigned
|
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Idil Cilekdiken Palmqvist - Director
(Turkish, 46 years old, born May 1980)
Appointed 09 April 2019
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Active
|
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Charles Dundas - Director
(British, 50 years old, born September 1976)
Appointed 24 January 2013, Resigned 01 May 2014
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Resigned
|
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Sandra Greer - Director
(British, 61 years old, born September 1965)
Appointed 01 March 2001, Resigned 21 February 2003
|
Resigned
|
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Irene Harrison - Nominee Secretary
(British)
Appointed 31 May 2000, Resigned 31 May 2000
|
Resigned
|
|
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Leslie Kelly - Director
(British, 75 years old, born July 1951)
Appointed 24 March 2010, Resigned 29 February 2012
|
Resigned
|
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Jonathan Long - Director
(British, 50 years old, born May 1976)
Appointed 20 February 2018, Resigned 01 January 2019
|
Resigned
|
|
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Rod Millott - Director
(Australian, 56 years old, born December 1970)
Appointed 01 May 2014, Resigned 15 August 2016
|
Resigned
|
|
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Phillip Morgan - Director
(British, 63 years old, born October 1963)
Appointed 31 May 2000, Resigned 23 August 2006
|
Resigned
|
|
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Stephen Proctor - Director
(British, 92 years old, born December 1934)
Appointed 23 August 2006, Resigned 07 June 2010
|
Resigned
|
|
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Alexander Richards - Director
(British, 46 years old, born October 1980)
Appointed 20 February 2018
|
Active
|
|
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Magnus Roos - Director
(Swedish, 63 years old, born July 1963)
Appointed 31 May 2000, Resigned 25 October 2002
|
Resigned
|
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Luigi Sacchetti - Director
(Italian,British, 48 years old, born May 1978)
Appointed 20 February 2018, Resigned 30 October 2018
|
Resigned
|
|
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Francisco Saez - Director
(British, 54 years old, born July 1972)
Appointed 01 June 2009, Resigned 20 January 2010
|
Resigned
|
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Bernd Schroder - Director
(German, 67 years old, born April 1959)
Appointed 29 February 2012, Resigned 01 May 2014
|
Resigned
|
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Paul Smith - Director
(Australian, 64 years old, born January 1962)
Appointed 29 February 2012, Resigned 17 June 2016
|
Resigned
|
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Danny Townsend - Director
(Australian, 49 years old, born April 1977)
Appointed 22 June 2012, Resigned 20 February 2018
|
Resigned
|
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Torsten Zoega - Director
(German, 64 years old, born August 1962)
Appointed 29 February 2012, Resigned 24 January 2013
|
Resigned
|
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Business Information Research & Reporting Limited - Nominee Director
Appointed 31 May 2000, Resigned 31 May 2000
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Resigned
|
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Cosec Services Limited - Secretary
Appointed 31 March 2018
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Active
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