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Robert 'T Hooft - Director (Dutch, 58 years old, born May 1968)
Appointed 27 March 2003, Resigned 21 December 2005
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Resigned
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Joanne Bennett - Director (British, 50 years old, born September 1976)
Appointed 01 March 2021
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Active
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Timothy Bowley - Director (Australian, 53 years old, born August 1973)
Appointed 18 March 2003, Resigned 27 March 2003
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Resigned
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David Campbell - Director (British, 67 years old, born September 1959)
Appointed 13 November 2020, Resigned 13 October 2021
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Resigned
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Manjit Dale - Director (British, 61 years old, born June 1965)
Appointed 27 March 2003, Resigned 21 December 2005
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Resigned
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Jackie Freeman - Director (British, 60 years old, born May 1966)
Appointed 02 January 2007, Resigned 18 August 2014
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Resigned
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Chris Heath - Director (British, 66 years old, born December 1960)
Appointed 21 December 2005, Resigned 22 December 2006
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Resigned
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Richard Hodgson - Director (British, 57 years old, born August 1969)
Appointed 25 April 2014, Resigned 30 May 2017
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Resigned
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Elizabeth Holden - Director (British, 59 years old, born May 1967)
Appointed 18 March 2003, Resigned 27 March 2003
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Resigned
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Charles Luyckx - Director (Italian, 57 years old, born January 1969)
Appointed 27 March 2003, Resigned 21 December 2005
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Resigned
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Andrew Pellington - Director (British, 62 years old, born January 1964)
Appointed 25 April 2014, Resigned 28 February 2021
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Resigned
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Stephen Robertson - Director (British, 66 years old, born March 1960)
Appointed 27 March 2003, Resigned 21 December 2005
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Resigned
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Harvey Smyth - Director (British, 58 years old, born September 1968)
Appointed 21 December 2005, Resigned 18 August 2014
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Resigned
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Louise Stoker - Director (British, 53 years old, born September 1973)
Appointed 06 March 2003, Resigned 18 March 2003
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Resigned
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Jinlong Wang - Director (American, 69 years old, born March 1957)
Appointed 06 June 2017, Resigned 05 November 2020
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Resigned
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Eleanor Zuercher - Director (British, 63 years old, born August 1963)
Appointed 06 March 2003, Resigned 18 March 2003
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Resigned
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Trusec Limited - Nominee Secretary
Appointed 06 March 2003, Resigned 27 March 2003
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Resigned
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