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Martin Bowen - Director (British, 79 years old, born August 1947)
Appointed 06 March 2003, Resigned 18 December 2008
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Resigned
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Thomas Dicker - Director (German, 73 years old, born August 1953)
Appointed 06 March 2003, Resigned 11 February 2008
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Resigned
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Thomas Dicker - Director (German, 73 years old, born August 1953)
Appointed 03 November 2011, Resigned 11 October 2013
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Resigned
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Keith Edwards - Director (Australian, 55 years old, born November 1971)
Appointed 20 March 2024
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Active
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Jeremy Greenhalgh - Director (British, 77 years old, born May 1949)
Appointed 06 March 2003, Resigned 02 September 2013
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Resigned
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Paul Kerr - Director (British, 72 years old, born March 1954)
Appointed 11 May 2001, Resigned 31 January 2014
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Resigned
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Shaun Leleu - Director (English, 61 years old, born March 1965)
Appointed 01 January 2015
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Active
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Brian Mills - Director (British, 72 years old, born September 1954)
Appointed 11 May 2001, Resigned 31 January 2016
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Resigned
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Roy Paul - Director (Canadian, 76 years old, born January 1950)
Appointed 31 January 2014, Resigned 18 May 2015
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Resigned
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Daniel Shamoon - Director (British, 51 years old, born February 1975)
Appointed 31 January 2014
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Active
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Jennica Shamoon Arazi - Director (British, 53 years old, born August 1973)
Appointed 31 January 2014
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Active
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Suren Theivendram - Director (British, 50 years old, born June 1976)
Appointed 20 March 2024
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Active
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Mark Warshaw - Director (British, 58 years old, born December 1968)
Appointed 14 December 2007, Resigned 03 June 2010
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Resigned
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Igp Corporate Nominees Ltd - Nominee Secretary
Appointed 11 May 2001, Resigned 11 May 2001
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Resigned
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