|
|
Sanjeev Bansal - Director
(Indian, 55 years old, born May 1971)
Appointed 22 May 2019
|
Active
|
|
|
Douglas Barrie - Director
(British, 70 years old, born July 1956)
Appointed 03 July 2009, Resigned 30 June 2011
|
Resigned
|
|
|
Andrew Cochran - Director
(United States, 57 years old, born October 1969)
Appointed 12 December 2005, Resigned 31 December 2008
|
Resigned
|
|
|
Nicholas Cooper - Director
(British, 59 years old, born November 1967)
Appointed 12 December 2005, Resigned 31 May 2011
|
Resigned
|
|
|
Nicholas Cooper - Director
(British, 59 years old, born November 1967)
Appointed 02 March 2015, Resigned 06 July 2018
|
Resigned
|
|
|
Jonathan Copus - Director
(British, 54 years old, born May 1972)
Appointed 28 August 2013, Resigned 02 March 2015
|
Resigned
|
|
|
William Higgs - Director
(British, 62 years old, born July 1964)
Appointed 02 March 2015, Resigned 07 August 2017
|
Resigned
|
|
|
Ms Krista - Director
(Indonesian, 52 years old, born November 1974)
Appointed 31 March 2020
|
Active
|
|
|
Roberto Lorato - Director
(Italian, 68 years old, born April 1958)
Appointed 22 May 2019
|
Active
|
|
|
John McMurtrie - Director
(British, 52 years old, born January 1974)
Appointed 30 September 2014, Resigned 31 December 2017
|
Resigned
|
|
|
James Menzies - Director
(British, 64 years old, born May 1962)
Appointed 12 December 2005, Resigned 02 March 2015
|
Resigned
|
|
|
Anthony Mulgrove - Director
(British, 62 years old, born December 1964)
Appointed 01 January 2018, Resigned 31 January 2020
|
Resigned
|
|
|
Oliver Quinn - Director
(British, 48 years old, born June 1978)
Appointed 01 January 2018, Resigned 12 July 2019
|
Resigned
|
|
|
Anthony Rouse - Director
(British, 70 years old, born December 1956)
Appointed 20 May 2011, Resigned 31 January 2014
|
Resigned
|
|
|
Anthony Rouse - Director
(British, 70 years old, born December 1956)
Appointed 02 March 2015, Resigned 21 May 2019
|
Resigned
|
|
|
Craig Stewart - Director
(Canadian, 70 years old, born March 1956)
Appointed 22 May 2019
|
Active
|
|
|
Teo Suang - Director
(Singaporean, 53 years old, born March 1973)
Appointed 31 March 2020
|
Active
|
|
|
William Taylor - Director
(British, 58 years old, born May 1968)
Appointed 31 January 2014, Resigned 30 September 2014
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 12 December 2005, Resigned 12 December 2005
|
Resigned
|
