|
|
Nancy Altobello - Director (American, 68 years old, born January 1958)
Appointed 01 July 2014, Resigned 30 June 2018
|
Resigned
|
|
|
Jeremy Barton - Director (British, 63 years old, born November 1963)
Appointed 04 August 2003, Resigned 15 April 2008
|
Resigned
|
|
|
Anthony Caterino - Director (American, 56 years old, born July 1970)
Appointed 31 March 2025
|
Active
|
|
|
Michael Cullen - Director (British, 69 years old, born September 1957)
Appointed 09 May 2011, Resigned 01 July 2014
|
Resigned
|
|
|
Herman De Ruijter - Director (Dutch, 65 years old, born May 1961)
Appointed 19 September 2018, Resigned 31 December 2021
|
Resigned
|
|
|
Timothy Eddy - Director (Australian, 70 years old, born May 1956)
Appointed 01 July 2014, Resigned 06 January 2016
|
Resigned
|
|
|
Sam Fouad - Director (United States, 67 years old, born September 1959)
Appointed 01 July 2008, Resigned 01 February 2011
|
Resigned
|
|
|
David Holtze - Director (American,British, 68 years old, born November 1958)
Appointed 21 August 2017, Resigned 30 June 2019
|
Resigned
|
|
|
Pierre Hurstel - Director (French, 69 years old, born December 1957)
Appointed 28 February 2006, Resigned 30 June 2008
|
Resigned
|
|
|
Gavin Jordan - Director (British, 52 years old, born July 1974)
Appointed 31 March 2025
|
Active
|
|
|
Steve Krouskos - Director (American, 64 years old, born October 1962)
Appointed 15 September 2020, Resigned 29 June 2024
|
Resigned
|
|
|
Marian Krupski - Director (British, 70 years old, born November 1956)
Appointed 30 June 2003, Resigned 31 December 2015
|
Resigned
|
|
|
Michael Liley - Director (British, 60 years old, born December 1966)
Appointed 09 May 2011, Resigned 01 April 2012
|
Resigned
|
|
|
Alisdair Mann - Director (British, 62 years old, born September 1964)
Appointed 15 September 2019, Resigned 31 March 2025
|
Resigned
|
|
|
Louis Pagnutti - Director (Canadian, 68 years old, born August 1958)
Appointed 21 August 2017, Resigned 15 September 2020
|
Resigned
|
|
|
Susanne Stenfors - Director (Finnish, 65 years old, born July 1961)
Appointed 30 June 2003, Resigned 28 February 2006
|
Resigned
|
|
|
Hackwood Directors Limited - Nominee Director
Appointed 26 June 2003, Resigned 30 June 2003
|
Resigned
|
|
|
Hackwood Secretaries Limited - Nominee Secretary
Appointed 26 June 2003, Resigned 01 April 2005
|
Resigned
|