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Gerald Barlow - Director (British, 62 years old, born August 1964)
Appointed 11 December 2001, Resigned 30 August 2018
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Resigned
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Robert Bell - Director (British, 44 years old, born September 1982)
Appointed 01 April 2014
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Active
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Sydney Bond - Director (British, 72 years old, born April 1954)
Appointed 11 December 2001, Resigned 30 January 2004
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Resigned
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Nicola Cooke - Director (British, 46 years old, born March 1980)
Appointed 01 September 2023
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Active
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Robert Crawford - Director (British, 61 years old, born August 1965)
Appointed 03 September 2018
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Active
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Ian Dalrymple - Director (British, 74 years old, born July 1952)
Appointed 11 December 2001, Resigned 29 August 2012
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Resigned
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Stuart Exell - Director (British, 81 years old, born October 1945)
Appointed 03 January 2001, Resigned 11 December 2001
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Resigned
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Michael Harrison - Director (British, 62 years old, born August 1964)
Appointed 11 December 2001, Resigned 04 September 2015
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Resigned
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David Hodgett - Director (British, 82 years old, born May 1944)
Appointed 03 January 2001, Resigned 11 December 2001
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Resigned
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Edward Jones - Director (British, 44 years old, born August 1982)
Appointed 01 September 2023
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Active
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John McCarthy - Director (British, 58 years old, born November 1968)
Appointed 03 September 2018
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Active
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Alan Sibley - Director (British, 69 years old, born October 1957)
Appointed 03 January 2001, Resigned 11 December 2001
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Resigned
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Lawgram Secretaries Limited - Nominee Secretary
Appointed 10 August 2000, Resigned 03 January 2001
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Resigned
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Whale Rock Directors Limited - Nominee Director
Appointed 10 August 2000, Resigned 03 January 2001
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Resigned
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