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Kenneth Armstrong - Director (Canadian, 57 years old, born June 1969)
Appointed 11 April 2024, Resigned 09 October 2024
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Resigned
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Robert Ashley - Director (Australian, 76 years old, born July 1950)
Appointed 09 May 2008, Resigned 06 January 2010
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Resigned
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Christopher Hall - Director (British, 77 years old, born October 1949)
Appointed 01 November 2007, Resigned 30 April 2008
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Resigned
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Matthew Hird - Director (British, 54 years old, born September 1972)
Appointed 27 October 2023
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Active
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Gerard Lynch - Director (British, 65 years old, born December 1961)
Appointed 18 September 2007, Resigned 31 December 2009
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Resigned
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Owen Mihalop - Director (British, 53 years old, born December 1973)
Appointed 15 August 2016, Resigned 25 April 2025
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Resigned
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Alan Shoesmith - Director (British, 78 years old, born September 1948)
Appointed 13 August 2007, Resigned 08 July 2016
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Resigned
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Geoffrey Smith - Director (British, 82 years old, born September 1944)
Appointed 09 May 2008, Resigned 08 July 2016
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Resigned
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David Stone - Director (British, 85 years old, born February 1941)
Appointed 13 August 2007, Resigned 01 April 2010
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Resigned
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Mark Thompson - Director (British, 54 years old, born June 1972)
Appointed 13 August 2007, Resigned 31 December 2009
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Resigned
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Lodewyk Turvey - Director (South African, 68 years old, born November 1958)
Appointed 09 October 2024
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Active
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Kevin Williams - Director (British, 77 years old, born July 1949)
Appointed 13 August 2007, Resigned 01 April 2010
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Resigned
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Kevin Williams - Director (British, 77 years old, born July 1949)
Appointed 15 August 2016, Resigned 31 October 2019
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Resigned
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Richard Williams - Director (British,Canadian, 60 years old, born December 1966)
Appointed 08 July 2016, Resigned 31 March 2024
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Resigned
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Bondlaw Directors Limited - Nominee Director
Appointed 10 May 2007, Resigned 13 August 2007
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Resigned
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Bondlaw Secretaries Limited - Nominee Secretary
Appointed 10 May 2007, Resigned 13 August 2007
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Resigned
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Sgh Company Secretaries Limited - Secretary
Appointed 08 April 2011, Resigned 08 July 2016
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Resigned
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