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Jeffrey Allen - Director (British, 69 years old, born February 1957)
Appointed 05 December 2001, Resigned 03 November 2014
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Resigned
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Francis Drasar - Director (British, 72 years old, born August 1954)
Appointed 16 April 2012
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Active
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Anthony Dye - Director (British, 88 years old, born December 1938)
Appointed 05 December 2001, Resigned 12 May 2006
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Resigned
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Gavin Farmer - Director (British, 55 years old, born October 1971)
Appointed 23 May 2007
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Active
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Rudolf Hermans - Director (Dutch, 74 years old, born November 1952)
Appointed 05 December 2001
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Active
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Antonius Koot - Director (Dutch, 89 years old, born July 1937)
Appointed 05 December 2001
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Active
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Meaujo Incorporations Limited - Nominee Director
Appointed 02 November 2001, Resigned 05 December 2001
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Resigned
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Philsec Limited - Nominee Secretary
Appointed 02 November 2001, Resigned 05 December 2001
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Resigned
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