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Andrew Bell - Director
(British, 71 years old, born February 1955)
Appointed 08 September 2004
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Active
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Michael Borrelli - Director
(British, 70 years old, born February 1956)
Appointed 23 July 2021
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Active
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Scott Kaintz - Director
(American, 49 years old, born August 1977)
Appointed 30 June 2015, Resigned 16 February 2024
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Resigned
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James Ladner - Director
(Swiss, 87 years old, born September 1939)
Appointed 24 February 2010, Resigned 21 December 2015
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Resigned
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Michael Nott - Director
(British, 78 years old, born September 1948)
Appointed 22 September 2006, Resigned 12 February 2021
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Resigned
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Sam Quinn - Director
(British, 49 years old, born June 1977)
Appointed 30 June 2015, Resigned 19 February 2026
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Resigned
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John Watkins - Director
(British, 83 years old, born December 1943)
Appointed 17 May 2005, Resigned 30 June 2015
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Resigned
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Kenneth Watson - Director
(Australian, 89 years old, born November 1937)
Appointed 10 May 2005, Resigned 29 May 2009
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Resigned
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Robert Weicker - Director
(Canadian, 73 years old, born September 1953)
Appointed 09 January 2006, Resigned 24 February 2010
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Resigned
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Manoli Yannaghas - Director
(British, 54 years old, born December 1972)
Appointed 26 October 2009, Resigned 31 December 2013
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Resigned
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Fafner Secretarial And Administration Ltd - Secretary
Appointed 08 September 2004, Resigned 12 May 2005
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Resigned
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Msp Corporate Services Limited - Secretary
Appointed 01 July 2025
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Active
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