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Steven Biggs - Director
(American, 67 years old, born October 1959)
Appointed 24 November 2005, Resigned 17 April 2007
|
Resigned
|
|
|
Derek Chilton - Director
(British, 62 years old, born July 1964)
Appointed 17 April 2007, Resigned 17 April 2007
|
Resigned
|
|
|
David Coley - Director
(British, 61 years old, born November 1965)
Appointed 06 January 2009, Resigned 25 April 2018
|
Resigned
|
|
|
Allan Imrie - Director
(British, 81 years old, born January 1945)
Appointed 17 April 2007, Resigned 31 March 2014
|
Resigned
|
|
|
Bruce MacRae - Director
(American, 64 years old, born August 1962)
Appointed 24 November 2005, Resigned 17 April 2007
|
Resigned
|
|
|
John Mockler - Director
(British, 61 years old, born March 1965)
Appointed 17 April 2007, Resigned 29 August 2014
|
Resigned
|
|
|
John Molinelli - Director
(American, 80 years old, born October 1946)
Appointed 17 April 2007, Resigned 01 July 2012
|
Resigned
|
|
|
Edward Patton - Director
(American, 60 years old, born February 1966)
Appointed 24 November 2005, Resigned 17 April 2007
|
Resigned
|
|
|
Frank Ravenelle - Director
(American, 72 years old, born January 1954)
Appointed 24 November 2005, Resigned 02 August 2006
|
Resigned
|
|
|
David Sapio - Director
(American, 81 years old, born August 1945)
Appointed 01 August 2006, Resigned 17 April 2007
|
Resigned
|
|
|
Emanuela Speranza - Director
(Italian, 58 years old, born December 1968)
Appointed 31 March 2014
|
Active
|
|
|
Ben Wileman - Director
(British, 45 years old, born April 1981)
Appointed 01 December 2022
|
Active
|
|
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Bruce Wilson - Director
(British, 70 years old, born February 1956)
Appointed 25 April 2018, Resigned 12 March 2025
|
Resigned
|
|
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Acre (Corporate Director) Limited - Director
Appointed 24 November 2005, Resigned 24 November 2005
|
Resigned
|
|
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Fisher Secretaries Limited - Secretary
Appointed 24 November 2005, Resigned 24 November 2005
|
Resigned
|
