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John Best - Director (Australian, 64 years old, born September 1962)
Appointed 30 January 2003, Resigned 05 January 2005
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Resigned
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Christopher Bouckley - Director (British, 70 years old, born March 1956)
Appointed 30 January 2003
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Active
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Samuel Byron Evans - Director (British, 43 years old, born October 1983)
Appointed 21 August 2019
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Active
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Michael Davison - Director (British, 51 years old, born July 1975)
Appointed 27 August 2002, Resigned 30 July 2008
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Resigned
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Simon Devane - Director (British, 51 years old, born February 1975)
Appointed 01 January 2014
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Active
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John Etherington - Director (British, 65 years old, born October 1961)
Appointed 19 February 2024
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Active
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Jeremy Rowlands - Director (British, 68 years old, born November 1958)
Appointed 30 January 2003
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Active
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Sheena Small - Director (Australian, 57 years old, born December 1969)
Appointed 11 May 2015
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Active
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William Wells - Director (British, 86 years old, born May 1940)
Appointed 19 February 2007, Resigned 01 December 2020
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Resigned
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Andrew Willett - Director (Australian, 56 years old, born August 1970)
Appointed 27 August 2002, Resigned 31 December 2014
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 August 2002, Resigned 27 August 2002
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Resigned
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