|
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Corii Berg - Director
(American, 58 years old, born September 1968)
Appointed 07 April 2017, Resigned 23 March 2018
|
Resigned
|
|
|
Michael Casey - Director
(Irish, 55 years old, born July 1971)
Appointed 01 October 2020, Resigned 31 July 2024
|
Resigned
|
|
|
Donna Cunningham - Director
(American, 65 years old, born March 1961)
Appointed 17 August 2012, Resigned 22 January 2016
|
Resigned
|
|
|
Mark Forrester - Director
(British, 50 years old, born April 1976)
Appointed 04 August 2014, Resigned 09 December 2025
|
Resigned
|
|
|
Wayne Garvie - Director
(British, 63 years old, born September 1963)
Appointed 17 August 2012
|
Active
|
|
|
Andrew Harries - Director
(British, 72 years old, born April 1954)
Appointed 01 November 2006
|
Active
|
|
|
Francis Hopkinson - Director
(British, 59 years old, born October 1967)
Appointed 13 June 2007, Resigned 10 May 2010
|
Resigned
|
|
|
Helen Jackson - Director
(British, 63 years old, born February 1963)
Appointed 13 June 2007, Resigned 16 August 2012
|
Resigned
|
|
|
Matthew Justice - Director
(British, 61 years old, born November 1965)
Appointed 23 October 2023
|
Active
|
|
|
Marigo Kehoe - Director
(British, 63 years old, born January 1963)
Appointed 13 June 2007, Resigned 28 March 2018
|
Resigned
|
|
|
Cheryl Lynch - Director
(American, 54 years old, born November 1972)
Appointed 30 March 2018
|
Active
|
|
|
Suzanne MacKie - Director
(British, 61 years old, born March 1965)
Appointed 29 June 2016, Resigned 30 September 2020
|
Resigned
|
|
|
Charlotte Moore - Director
(British, 58 years old, born June 1968)
Appointed 09 December 2025
|
Active
|
|
|
Melanie Newlands - Director
(British, 55 years old, born December 1971)
Appointed 17 August 2012, Resigned 04 August 2014
|
Resigned
|
|
|
Richard Parsons - Director
(British, 59 years old, born May 1967)
Appointed 22 January 2016, Resigned 20 July 2023
|
Resigned
|
|
|
Carrie Smith - Director
(American, 51 years old, born October 1975)
Appointed 30 March 2018, Resigned 01 November 2019
|
Resigned
|
|
|
Caroline Tucker - Director
(British, 45 years old, born December 1981)
Appointed 09 December 2025
|
Active
|
|
|
Mike Wald - Director
(American, 60 years old, born November 1966)
Appointed 01 November 2019
|
Active
|
|
|
Grace Wilson - Director
(British, 55 years old, born January 1971)
Appointed 15 December 2010
|
Active
|
|
|
Andrea Wong - Director
(American, 60 years old, born August 1966)
Appointed 17 August 2012, Resigned 07 April 2017
|
Resigned
|
|
|
Cargil Management Services Limited - Secretary
Appointed 01 February 2012, Resigned 01 April 2023
|
Resigned
|
|
|
Warren Street Nominees Limited - Director
Appointed 01 November 2006, Resigned 01 November 2006
|
Resigned
|
|
|
Warren Street Registrars Limited - Secretary
Appointed 01 November 2006, Resigned 01 November 2006
|
Resigned
|
