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Peter Beresford - Director
(Canadian, 76 years old, born December 1950)
Appointed 01 January 2005, Resigned 07 July 2006
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Resigned
|
|
|
Stephen Easterbrook - Director
(British, 59 years old, born August 1967)
Appointed 01 January 2005, Resigned 29 October 2010
|
Resigned
|
|
|
Lauren Fischer - Director
(American, 44 years old, born February 1982)
Appointed 15 September 2025
|
Active
|
|
|
Michael Flores - Director
(American, 65 years old, born March 1961)
Appointed 01 April 2015, Resigned 01 December 2017
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Resigned
|
|
|
Mark Hawthorne - Director
(Australian, 55 years old, born November 1971)
Appointed 01 January 2014, Resigned 05 December 2014
|
Resigned
|
|
|
Terence Haynes - Director
(Irish, 77 years old, born June 1949)
Appointed 30 March 2004, Resigned 31 December 2005
|
Resigned
|
|
|
Matthew Howe - Director
(Australian, 61 years old, born September 1965)
Appointed 07 July 2006, Resigned 20 December 2007
|
Resigned
|
|
|
Ruth Ireland - Director
(British, 49 years old, born August 1977)
Appointed 18 June 2002, Resigned 09 September 2002
|
Resigned
|
|
|
Mark Kiernan - Director
(British, 48 years old, born October 1978)
Appointed 29 July 2022, Resigned 19 December 2025
|
Resigned
|
|
|
Thomas Kinnersley - Director
(British, 79 years old, born May 1947)
Appointed 18 June 2002, Resigned 09 September 2002
|
Resigned
|
|
|
George MacKay - Director
(British, 73 years old, born December 1953)
Appointed 09 September 2002, Resigned 30 December 2004
|
Resigned
|
|
|
Alistair MacRow - Director
(British, 56 years old, born July 1970)
Appointed 12 November 2021, Resigned 15 September 2025
|
Resigned
|
|
|
Gillian McDonald - Director
(British, 62 years old, born May 1964)
Appointed 29 October 2010, Resigned 01 January 2014
|
Resigned
|
|
|
Gillian McDonald - Director
(British, 62 years old, born May 1964)
Appointed 05 December 2014, Resigned 31 March 2015
|
Resigned
|
|
|
Brian Mullens - Director
(British, 55 years old, born August 1971)
Appointed 09 September 2002, Resigned 01 July 2010
|
Resigned
|
|
|
Brian Mullens - Director
(British, 55 years old, born August 1971)
Appointed 01 July 2010, Resigned 31 October 2012
|
Resigned
|
|
|
Paul Pomroy - Director
(British, 53 years old, born March 1973)
Appointed 31 October 2012, Resigned 12 November 2021
|
Resigned
|
|
|
Peter Richards - Director
(British, 69 years old, born February 1957)
Appointed 09 September 2002, Resigned 31 December 2004
|
Resigned
|
|
|
Louise Stoker - Director
(British, 53 years old, born September 1973)
Appointed 12 June 2002, Resigned 18 June 2002
|
Resigned
|
|
|
Andrew Taylor - Director
(British, 69 years old, born November 1957)
Appointed 09 September 2002, Resigned 30 November 2004
|
Resigned
|
|
|
Clifford Thomas - Director
(British, 39 years old, born August 1987)
Appointed 19 December 2025
|
Active
|
|
|
Henry Trickey - Director
(British, 58 years old, born January 1968)
Appointed 01 December 2017, Resigned 29 July 2022
|
Resigned
|
|
|
Eleanor Zuercher - Nominee Director
(British, 63 years old, born August 1963)
Appointed 12 June 2002, Resigned 18 June 2002
|
Resigned
|
|
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Trusec Limited - Nominee Secretary
Appointed 12 June 2002, Resigned 09 September 2002
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Resigned
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