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John Ellis - Director (British, 88 years old, born May 1938)
Appointed 27 February 2007
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Active
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Peter Foyer - Director (English, 88 years old, born April 1938)
Appointed 27 February 2007
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Active
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David Gillingham - Director (British, 82 years old, born December 1944)
Appointed 26 February 2007, Resigned 17 April 2008
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Resigned
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William Howieson - Director (British, 82 years old, born February 1944)
Appointed 16 September 2008
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Active
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Philip Mortimer - Director (British, 79 years old, born June 1947)
Appointed 27 February 2007
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Active
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Gavin Roser - Director (British, 80 years old, born September 1946)
Appointed 27 February 2007
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Active
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Clive Winters - Director (British, 54 years old, born January 1972)
Appointed 23 April 2008, Resigned 20 July 2009
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Resigned
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Meaujo Incorporations Limited - Director
Appointed 10 February 2006, Resigned 26 February 2007
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Resigned
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Philsec Limited - Secretary
Appointed 10 February 2006, Resigned 26 February 2007
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Resigned
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