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Malcolm Brown - Director (British, 69 years old, born August 1957)
Appointed 13 December 2005, Resigned 30 April 2015
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Resigned
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Peter Bryant - Director (Australian, 60 years old, born October 1966)
Appointed 13 December 2005, Resigned 16 April 2008
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Resigned
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Simon Cater - Director (Australian, 55 years old, born December 1971)
Appointed 16 April 2008, Resigned 21 January 2016
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Resigned
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Christopher Fidler - Director (British, 71 years old, born January 1955)
Appointed 21 January 2016, Resigned 22 July 2016
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Resigned
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Jennifer Warburton - Director (British, 57 years old, born March 1969)
Appointed 22 July 2016
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Active
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7Side Nominees Limited - Director
Appointed 10 August 2005, Resigned 13 December 2005
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Resigned
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7Side Secretarial Limited - Nominee Secretary
Appointed 10 August 2005, Resigned 13 December 2005
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Resigned
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Amec Nominees Limited - Director
Appointed 27 October 2014
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Active
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