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Kenneth Broad - Director (British, 74 years old, born September 1952)
Appointed 29 March 2004, Resigned 04 May 2004
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Resigned
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Richard Harris - Director (British, 55 years old, born June 1971)
Appointed 13 April 2004, Resigned 19 May 2017
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Resigned
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Mark Kopczewski - Director (British, 68 years old, born August 1958)
Appointed 18 February 2004, Resigned 29 March 2004
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Resigned
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Michelle Rendell - Director (British, 51 years old, born April 1975)
Appointed 01 June 2004, Resigned 19 May 2017
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Resigned
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Yuvayojoni Sinnappoo - Director (Malaysian, 77 years old, born March 1949)
Appointed 19 May 2017
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Active
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Subathra Subramaniam - Director (British, 53 years old, born September 1973)
Appointed 08 June 2017, Resigned 16 April 2018
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 10 February 2004, Resigned 13 February 2004
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 10 February 2004, Resigned 13 February 2004
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Resigned
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