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Alistair Arnot - Director
(British, 60 years old, born December 1966)
Appointed 16 June 2006
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Active
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Steven Bate - Director
(American, 64 years old, born April 1962)
Appointed 01 August 2007, Resigned 15 June 2010
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Resigned
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Charles Bunch - Director
(American, 72 years old, born August 1954)
Appointed 02 July 2001, Resigned 30 May 2003
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Resigned
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Michael Burrett - Director
(British, 81 years old, born January 1945)
Appointed 02 July 2001, Resigned 28 September 2007
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Resigned
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Phillip Deane - Director
(British, 74 years old, born October 1952)
Appointed 02 July 2001, Resigned 16 June 2006
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Resigned
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Michael Doyle - Director
(British, 54 years old, born June 1972)
Appointed 01 February 2004, Resigned 30 June 2004
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Resigned
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Brad Eastman - Director
(Us, 59 years old, born August 1967)
Appointed 01 June 2003, Resigned 05 January 2004
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Resigned
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Michael Kirksey - Director
(American, 71 years old, born August 1955)
Appointed 01 February 2004, Resigned 02 January 2006
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Resigned
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Stephen Martin - Director
(British, 66 years old, born September 1960)
Appointed 17 May 2001, Resigned 02 July 2001
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Resigned
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Michael Morrison - Director
(Usa, 56 years old, born September 1970)
Appointed 01 November 2003, Resigned 09 December 2005
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Resigned
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Kenneth Pope - Director
(Usa, 70 years old, born March 1956)
Appointed 02 July 2001, Resigned 31 January 2003
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Resigned
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David Roland - Director
(American, 65 years old, born June 1961)
Appointed 02 January 2006, Resigned 02 September 2014
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Resigned
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David Stutts - Director
(Usa, 67 years old, born December 1959)
Appointed 01 August 2005, Resigned 30 March 2006
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Resigned
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Jordan Company Secretaries Limited - Nominee Secretary
Appointed 16 September 2002, Resigned 31 December 2009
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Resigned
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