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David Ashton - Director (British, 67 years old, born September 1959)
Appointed 28 September 2007, Resigned 31 December 2020
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Resigned
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Herbert Baechler - Director (Swiss, 76 years old, born January 1950)
Appointed 29 July 2003, Resigned 21 December 2006
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Resigned
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Anthony Bishop - Director (Australian, 57 years old, born December 1969)
Appointed 01 January 2025
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Active
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Richard Brook - Director (British, 63 years old, born April 1963)
Appointed 04 July 2003, Resigned 31 December 2024
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Resigned
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Brent Cubis - Director (Australian, 62 years old, born March 1964)
Appointed 31 March 2017, Resigned 31 December 2020
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Resigned
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Maria Helling - Director (Swedish, 50 years old, born April 1976)
Appointed 01 October 2021, Resigned 31 August 2025
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Resigned
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Neville Mitchell - Director (Australian, 67 years old, born September 1959)
Appointed 28 September 2007, Resigned 31 March 2017
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Resigned
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John Parker - Director (Australian, 64 years old, born November 1962)
Appointed 04 July 2003, Resigned 13 April 2007
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Resigned
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Stuart Sayers - Director (New Zealander, 56 years old, born November 1970)
Appointed 01 April 2021, Resigned 31 December 2024
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Resigned
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Michael Smith - Director (British, 53 years old, born February 1973)
Appointed 15 November 2021, Resigned 01 July 2025
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Resigned
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Sarah Thom - Director (Australian, 48 years old, born June 1978)
Appointed 01 January 2025
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Active
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Oliver Walker - Director (Swiss, 57 years old, born April 1969)
Appointed 26 April 2007, Resigned 29 June 2007
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Resigned
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Christian Zuscak - Director (Australian, 51 years old, born December 1975)
Appointed 15 October 2018, Resigned 31 October 2021
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Resigned
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Md Directors Limited - Nominee Director
Appointed 29 May 2003, Resigned 04 July 2003
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Resigned
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Md Secretaries Limited - Nominee Secretary
Appointed 29 May 2003, Resigned 04 July 2003
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Resigned
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