|
|
Naresh Chouhan - Director (British, 46 years old, born September 1980)
Appointed 29 September 2014, Resigned 20 December 2018
|
Resigned
|
|
|
Phuoc Do - Director (Australian, 49 years old, born November 1977)
Appointed 20 January 2012, Resigned 28 December 2025
|
Resigned
|
|
|
Eduardo Garcez - Director (Portuguese, 55 years old, born November 1971)
Appointed 12 January 2006, Resigned 28 June 2007
|
Resigned
|
|
|
Lucy Gill - Director (British, 61 years old, born June 1965)
Appointed 12 January 2006
|
Active
|
|
|
Deborah Lewis - Director (British, 46 years old, born July 1980)
Appointed 28 June 2007, Resigned 27 August 2014
|
Resigned
|
|
|
Steven Manus - Director (British, 52 years old, born July 1974)
Appointed 12 January 2006, Resigned 02 December 2011
|
Resigned
|
|
|
Melissa Newman - Director (British, 35 years old, born July 1991)
Appointed 08 January 2019
|
Active
|
|
|
Timothy Riley - Director (British, 61 years old, born June 1965)
Appointed 12 January 2006
|
Active
|
|
|
Sarah Tal - Director (British, 64 years old, born June 1962)
Appointed 12 January 2006, Resigned 26 August 2022
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 12 January 2006, Resigned 12 January 2006
|
Resigned
|