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Carlos Cecilia - Director (Spanish, 38 years old, born June 1988)
Appointed 11 August 2021, Resigned 11 October 2022
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Resigned
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Peter Dawe - Director (British, 72 years old, born July 1954)
Appointed 27 March 2003, Resigned 28 March 2006
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Resigned
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Edward Ditchburn - Director (British, 71 years old, born June 1955)
Appointed 25 October 2000, Resigned 04 May 2005
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Resigned
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Edward Ditchburn - Director (British, 71 years old, born June 1955)
Appointed 04 May 2005, Resigned 28 March 2006
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Resigned
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Todd Donahue - Director (American, 53 years old, born June 1973)
Appointed 17 December 2010, Resigned 19 July 2013
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Resigned
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Christopher Dyche - Director (British, 54 years old, born November 1972)
Appointed 13 June 2001, Resigned 04 May 2005
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Resigned
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Charles Fairpo - Director (British, 58 years old, born June 1968)
Appointed 19 October 2005, Resigned 17 December 2010
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Resigned
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Sameh Georgy - Director (British, 51 years old, born October 1975)
Appointed 15 November 2016, Resigned 29 December 2017
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Resigned
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Vikas Goel - Director (Indian, 49 years old, born September 1977)
Appointed 15 September 2017, Resigned 11 August 2021
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Resigned
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Christopher Johnson - Director (British, 74 years old, born June 1952)
Appointed 25 October 2000, Resigned 04 May 2005
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Resigned
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Richard Leifer - Director (British, 66 years old, born June 1960)
Appointed 25 October 2000, Resigned 04 May 2005
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Resigned
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Anthony Meenaghan - Director (British, 63 years old, born December 1963)
Appointed 27 March 2003, Resigned 04 May 2005
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Resigned
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David Moreau - Director (British, 68 years old, born April 1958)
Appointed 28 June 2000, Resigned 31 October 2013
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Resigned
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Gary Morgan - Director (British, 63 years old, born November 1963)
Appointed 12 June 2003, Resigned 04 May 2005
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Resigned
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Keith O'brien - Director (British, 52 years old, born April 1974)
Appointed 23 March 2009, Resigned 04 October 2010
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Resigned
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David Parry - Director (British, 73 years old, born February 1953)
Appointed 25 October 2000, Resigned 04 May 2005
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Resigned
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John Quinn - Director (British, 71 years old, born August 1955)
Appointed 25 October 2000, Resigned 28 March 2006
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Resigned
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Grant Smuts - Director (British, 54 years old, born December 1972)
Appointed 19 May 2005, Resigned 17 December 2010
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Resigned
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Matthew Stecker - Director (American, 58 years old, born June 1968)
Appointed 17 December 2010, Resigned 19 July 2013
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Resigned
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Peter Steele - Director (British, 84 years old, born February 1942)
Appointed 04 May 2005, Resigned 28 March 2006
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Resigned
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Peter Steele - Director (British, 84 years old, born February 1942)
Appointed 25 October 2000, Resigned 04 May 2005
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Resigned
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Ignacio Velasco - Director (Spanish, 55 years old, born July 1971)
Appointed 31 July 2013
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Active
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Brian Whittle - Director (British, 80 years old, born January 1946)
Appointed 25 October 2000, Resigned 04 May 2005
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Resigned
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Andrew Young - Director (British, 65 years old, born August 1961)
Appointed 25 October 2000, Resigned 04 May 2005
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Resigned
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Castaing & Co Limited - Secretary
Appointed 19 November 2008, Resigned 17 December 2010
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 28 June 2000, Resigned 28 June 2000
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Resigned
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Dawsons Secretarial Services Limited - Secretary
Appointed 17 December 2010, Resigned 29 June 2011
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Resigned
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Pebble Beach Business Services Limited - Secretary
Appointed 05 March 2012, Resigned 24 October 2016
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Resigned
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Pennsec Limited - Secretary
Appointed 29 June 2011, Resigned 05 March 2012
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 28 June 2000, Resigned 28 June 2000
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Resigned
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