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Robert Adams - Director
(American, 83 years old, born November 1943)
Appointed 24 November 2004, Resigned 30 June 2006
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Resigned
|
|
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Robert Bacon - Director
(British, 78 years old, born January 1948)
Appointed 05 November 2014
|
Active
|
|
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Mark Cotter - Director
(British, 63 years old, born December 1963)
Appointed 15 January 2001, Resigned 30 June 2006
|
Resigned
|
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Nicholas Cottrell - Director
(British, 66 years old, born January 1960)
Appointed 01 May 2013
|
Active
|
|
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Annabella Leung - Director
(British, 74 years old, born November 1952)
Appointed 24 November 2004, Resigned 05 November 2014
|
Resigned
|
|
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Peter Lucas - Director
(British, 74 years old, born December 1952)
Appointed 28 November 2000, Resigned 30 June 2006
|
Resigned
|
|
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Andrew MacKenzie - Director
(British, 66 years old, born January 1960)
Appointed 28 November 2000, Resigned 31 January 2010
|
Resigned
|
|
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Bruce Rockowitz - Director
(Canadian, 68 years old, born November 1958)
Appointed 24 November 2004, Resigned 01 May 2013
|
Resigned
|
|
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Harold Tillman - Director
(British, 81 years old, born October 1945)
Appointed 28 November 2000, Resigned 31 January 2010
|
Resigned
|
|
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Kam Yim - Director
(Australian, 70 years old, born March 1956)
Appointed 24 November 2004, Resigned 01 May 2013
|
Resigned
|
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Tsd Nominees Limited - Nominee Director
Appointed 13 October 2000, Resigned 28 November 2000
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Resigned
|
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Tsd Secretaries Limited - Nominee Secretary
Appointed 13 October 2000, Resigned 28 November 2000
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Resigned
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