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John Cuomo - Director (American, 52 years old, born February 1974)
Appointed 21 November 2014, Resigned 28 July 2016
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Resigned
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Douglas Davis - Director (American, 64 years old, born April 1962)
Appointed 30 September 2005, Resigned 30 January 2012
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Resigned
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Roger Franks - Director (American, 58 years old, born June 1968)
Appointed 17 December 2014, Resigned 28 July 2016
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Resigned
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Rosemary Grace - Director (British, 65 years old, born November 1961)
Appointed 28 July 2016
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Active
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Werner Lieberherr - Director (American, 66 years old, born March 1960)
Appointed 30 January 2012, Resigned 21 November 2014
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Resigned
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Thomas McCaffrey - Director (Us, 72 years old, born April 1954)
Appointed 30 January 2012, Resigned 28 July 2016
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Resigned
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Karen McCrindle - Director (British, 61 years old, born June 1965)
Appointed 30 November 2010, Resigned 30 January 2012
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Resigned
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Elizabeth McKay - Director (British, 57 years old, born October 1969)
Appointed 22 February 2021
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Active
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Andrew Sargeant - Director (British, 59 years old, born March 1967)
Appointed 28 July 2016
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Active
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Philip Seath - Director (British, 62 years old, born December 1964)
Appointed 01 November 2005, Resigned 30 November 2010
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Resigned
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Elena Stolyarova - Director (British, 50 years old, born April 1976)
Appointed 28 July 2016, Resigned 12 December 2017
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Resigned
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Barry Vineall - Director (British, 57 years old, born July 1969)
Appointed 01 September 2018
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Active
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Hackwood Secretaries Limited - Secretary
Appointed 17 July 2012, Resigned 28 July 2016
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Resigned
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Halco Management Limited - Nominee Director
Appointed 13 July 2005, Resigned 30 September 2005
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Resigned
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Halco Secretaries Limited - Secretary
Appointed 13 July 2005, Resigned 30 September 2005
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Resigned
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