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Michael Ballantyne - Director (British, 73 years old, born November 1953)
Appointed 01 December 2004, Resigned 07 September 2009
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Resigned
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James Beeston - Director (British, 79 years old, born April 1947)
Appointed 01 December 2001, Resigned 29 December 2009
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Resigned
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Samantha Dunning - Director (British, 61 years old, born November 1965)
Appointed 07 November 2000, Resigned 12 January 2001
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Resigned
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William Holden - Director (British, 67 years old, born December 1959)
Appointed 11 January 2001
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Active
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Karelle Holden - Director (Australian, 71 years old, born July 1955)
Appointed 21 November 2000, Resigned 12 January 2001
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Resigned
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Edward Pearce - Director (British, 64 years old, born June 1962)
Appointed 11 January 2001, Resigned 28 February 2003
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Resigned
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Peter Steer - Director (British, 60 years old, born April 1966)
Appointed 01 December 2009, Resigned 30 November 2014
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Resigned
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Matthew Watkins - Director (British, 67 years old, born July 1959)
Appointed 01 December 2009, Resigned 27 November 2015
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Resigned
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Nominee Company Directors Limited - Nominee Director
Appointed 07 November 2000, Resigned 07 November 2000
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Resigned
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Nominee Company Secretaries Limited - Nominee Secretary
Appointed 07 November 2000, Resigned 07 November 2000
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Resigned
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