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Christopher Armstrong - Director
(Australian, 73 years old, born March 1953)
Appointed 07 April 2006, Resigned 31 July 2010
|
Resigned
|
|
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Thomas Colmer - Director
(British, 52 years old, born October 1974)
Appointed 29 November 2005, Resigned 01 December 2005
|
Resigned
|
|
|
James Forbes - Director
(British, 80 years old, born August 1946)
Appointed 07 April 2006, Resigned 30 June 2009
|
Resigned
|
|
|
Daniel Lopez - Director
(British, 52 years old, born May 1974)
Appointed 13 June 2019
|
Active
|
|
|
Roger Ponting - Director
(British, 61 years old, born February 1965)
Appointed 01 December 2005, Resigned 01 December 2005
|
Resigned
|
|
|
Roger Ponting - Director
(British, 61 years old, born February 1965)
Appointed 11 May 2006, Resigned 28 February 2011
|
Resigned
|
|
|
Stephen Roberts - Director
(British, 45 years old, born February 1981)
Appointed 01 December 2020
|
Active
|
|
|
Gregory Sim - Director
(British, 67 years old, born September 1959)
Appointed 01 December 2005, Resigned 31 October 2019
|
Resigned
|
|
|
Michael Spencer - Director
(British, 71 years old, born May 1955)
Appointed 13 June 2019, Resigned 17 June 2025
|
Resigned
|
|
|
Lauren Stanley - Director
(British, 44 years old, born April 1982)
Appointed 23 November 2005, Resigned 01 December 2005
|
Resigned
|
|
|
Elena Storozheva Golovushkina - Director
(Russian, 48 years old, born March 1978)
Appointed 23 November 2005, Resigned 01 December 2005
|
Resigned
|
|
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Patrick Turnbull - Director
(British, 78 years old, born December 1948)
Appointed 01 December 2005, Resigned 13 June 2019
|
Resigned
|
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Luciene James Limited - Nominee Director
Appointed 13 October 2005, Resigned 23 November 2005
|
Resigned
|
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The Company Registration Agents Limited - Nominee Secretary
Appointed 13 October 2005, Resigned 23 November 2005
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Resigned
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