|
|
Jorge Adra - Director (Argentine, 57 years old, born March 1969)
Appointed 01 June 2007
|
Active
|
|
|
Atanasio Celorrio - Director (Argentine, 83 years old, born May 1943)
Appointed 08 April 2010, Resigned 12 November 2025
|
Resigned
|
|
|
Damien Hackett - Director (British, 79 years old, born November 1947)
Appointed 01 August 2014
|
Active
|
|
|
Jan Hendrickx - Director (Belgian, 80 years old, born July 1946)
Appointed 22 November 2007, Resigned 05 March 2010
|
Resigned
|
|
|
Neil Herbert - Director (British, 60 years old, born May 1966)
Appointed 20 February 2008, Resigned 28 September 2023
|
Resigned
|
|
|
Silvina Paz - Director (British, 56 years old, born November 1970)
Appointed 01 June 2007, Resigned 26 October 2008
|
Resigned
|
|
|
Damien Reynolds - Director (Canadian, 59 years old, born June 1967)
Appointed 23 October 2007, Resigned 21 November 2008
|
Resigned
|
|
|
John Stalker - Director (British, 75 years old, born October 1951)
Appointed 03 April 2008, Resigned 25 August 2025
|
Resigned
|
|
|
Curzon Corporate Finance Limited - Secretary
Appointed 01 June 2007, Resigned 07 November 2011
|
Resigned
|
|
|
Hexagon Tds Limited - Secretary
Appointed 07 November 2011, Resigned 19 February 2013
|
Resigned
|