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Arun Amarsi - Director
(New Zealand, 69 years old, born March 1957)
Appointed 17 May 2005, Resigned 31 May 2007
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Resigned
|
|
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Stephen Carrington - Director
(British, 77 years old, born December 1949)
Appointed 01 November 2006, Resigned 30 May 2008
|
Resigned
|
|
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Paul Collis - Director
(British, 73 years old, born May 1953)
Appointed 17 May 2005, Resigned 27 February 2009
|
Resigned
|
|
|
Neil Gallagher - Director
(British, 53 years old, born May 1973)
Appointed 13 November 2014
|
Active
|
|
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Mark Gregory - Director
(British, 62 years old, born March 1964)
Appointed 22 June 2007, Resigned 31 January 2008
|
Resigned
|
|
|
Philip Gunn - Director
(British, 56 years old, born February 1970)
Appointed 17 May 2005, Resigned 30 November 2006
|
Resigned
|
|
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Kah Ho - Director
(Malaysian, 60 years old, born April 1966)
Appointed 01 August 2014
|
Active
|
|
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Andy Hughes - Director
(British, 59 years old, born September 1967)
Appointed 28 April 2011, Resigned 21 June 2013
|
Resigned
|
|
|
Fiona Keddie - Director
(British, 58 years old, born November 1968)
Appointed 21 June 2013, Resigned 13 November 2014
|
Resigned
|
|
|
Timothy Scoble - Director
(British, 69 years old, born February 1957)
Appointed 01 December 2009, Resigned 30 April 2012
|
Resigned
|
|
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Michael Smith - Director
(British, 63 years old, born October 1963)
Appointed 22 June 2007, Resigned 28 April 2011
|
Resigned
|
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Premod Thomas - Director
(Singaporean, 69 years old, born March 1957)
Appointed 21 June 2012, Resigned 01 August 2014
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 May 2005, Resigned 17 May 2005
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Resigned
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