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Roger Barlow - Director (British, 74 years old, born May 1952)
Appointed 28 November 2006, Resigned 08 July 2008
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Resigned
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Robert Bonnici - Director (British, 42 years old, born May 1984)
Appointed 24 March 2022, Resigned 12 January 2023
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Resigned
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Robert Bonnici - Director (British, 42 years old, born May 1984)
Appointed 31 December 2023, Resigned 07 February 2025
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Resigned
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Peter Campbell - Director (British, 65 years old, born April 1961)
Appointed 17 October 2005, Resigned 14 December 2006
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Resigned
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Peter Emerson - Director (British, 73 years old, born March 1953)
Appointed 14 December 2006, Resigned 10 December 2007
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Resigned
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Peter Emerson - Director (British, 73 years old, born March 1953)
Appointed 26 August 2008, Resigned 01 June 2010
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Resigned
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Susan Franklin - Director (British, 61 years old, born August 1965)
Appointed 21 May 2012, Resigned 02 December 2013
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Resigned
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Lawrence Gabb - Director (British, 66 years old, born August 1960)
Appointed 06 June 2016, Resigned 07 February 2025
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Resigned
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Tony Garner - Director (British, 57 years old, born October 1969)
Appointed 27 August 2008, Resigned 21 November 2011
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Resigned
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Laurence Glynn - Director (British, 54 years old, born June 1972)
Appointed 13 November 2002, Resigned 29 November 2002
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Resigned
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Andrew Gray - Director (British, 61 years old, born December 1965)
Appointed 17 October 2005, Resigned 11 July 2008
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Resigned
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Braden Harris - Director (Australian, 45 years old, born May 1981)
Appointed 21 November 2011, Resigned 21 June 2016
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Resigned
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James Hay - Director (British, 76 years old, born June 1950)
Appointed 29 November 2002, Resigned 17 October 2005
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Resigned
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Douglas Johnson - Director (British, 47 years old, born September 1979)
Appointed 02 December 2013, Resigned 17 March 2022
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Resigned
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Carl Platt - Director (British, 53 years old, born June 1973)
Appointed 12 January 2023, Resigned 07 February 2025
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Resigned
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Philippe Rose - Director (French, 63 years old, born September 1963)
Appointed 01 December 2007, Resigned 31 August 2009
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Resigned
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Khaled Sifri - Director (Jordanian, 65 years old, born January 1961)
Appointed 07 February 2025
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Active
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Brian Symington - Director (British, 74 years old, born August 1952)
Appointed 17 October 2005, Resigned 01 December 2006
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Resigned
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Wayne Towell - Director (British, 63 years old, born October 1963)
Appointed 05 August 2009, Resigned 31 May 2012
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Resigned
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John Watt - Director (Scottish, 70 years old, born July 1956)
Appointed 10 November 2015, Resigned 31 December 2023
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Resigned
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Wayne Zakers - Director (British, 61 years old, born November 1965)
Appointed 01 June 2010, Resigned 03 July 2015
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Resigned
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Cr Secretaries Limited - Secretary
Appointed 07 July 2008, Resigned 24 November 2011
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 November 2002, Resigned 13 November 2002
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Resigned
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