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James Cornell - Director (British, 52 years old, born January 1974)
Appointed 31 October 2008
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Active
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Gregory Goodman - Director (New Zealander, 64 years old, born December 1962)
Appointed 06 December 2005, Resigned 31 October 2008
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Resigned
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Adrian Levy - Director (British, 56 years old, born March 1970)
Appointed 18 October 2005, Resigned 06 December 2005
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Resigned
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Michael O'sullivan - Director (Australian, 60 years old, born October 1966)
Appointed 06 December 2005, Resigned 11 September 2025
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Resigned
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Nigel Pope - Director (British, 62 years old, born July 1964)
Appointed 31 October 2008, Resigned 31 December 2009
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Resigned
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David Pudge - Nominee Director (British, 61 years old, born August 1965)
Appointed 18 October 2005, Resigned 06 December 2005
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Resigned
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Jeffrey Pulsford - Director (British, 67 years old, born August 1959)
Appointed 01 August 2006, Resigned 30 June 2008
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Resigned
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Peter Ralston - Director (British, 53 years old, born September 1973)
Appointed 18 September 2025
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Active
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Robert Reed - Director (British, 58 years old, born September 1968)
Appointed 31 December 2009
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Active
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Carolyn Scobie - Director (Australian, 61 years old, born September 1965)
Appointed 06 December 2005, Resigned 01 August 2006
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Resigned
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David Van Aanholt - Director (Australian, 59 years old, born September 1967)
Appointed 06 December 2005, Resigned 01 August 2006
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Resigned
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Ancosec Limited - Secretary
Appointed 25 June 2007
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Active
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 18 October 2005, Resigned 30 June 2006
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Resigned
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