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Amanda Bromley - Director (British, 65 years old, born November 1961)
Appointed 05 November 2012, Resigned 21 October 2017
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Resigned
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Michael Claridge - Director (British, 78 years old, born January 1948)
Appointed 21 August 2002, Resigned 18 November 2013
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Resigned
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Sean Ellman - Director (British, 54 years old, born July 1972)
Appointed 21 August 2002, Resigned 07 January 2008
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Resigned
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Jonathan Freeman - Director (British, 55 years old, born July 1971)
Appointed 21 August 2002
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Active
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Hugh Jones - Director (British, 58 years old, born March 1968)
Appointed 07 December 2007, Resigned 30 March 2012
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Resigned
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Michael Metelits - Director (United States, 66 years old, born November 1960)
Appointed 01 October 2007, Resigned 03 May 2011
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Resigned
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Ian Pleace - Director (British, 54 years old, born June 1972)
Appointed 07 December 2018
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Active
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Ian Turner - Director (British, 78 years old, born November 1948)
Appointed 21 August 2002, Resigned 28 September 2007
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Resigned
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Meaujo Incorporations Limited - Nominee Director
Appointed 06 December 2001, Resigned 21 August 2002
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Resigned
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Philsec Limited - Nominee Secretary
Appointed 06 December 2001, Resigned 21 August 2002
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Resigned
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