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Carlos Calonge - Director
(American, 48 years old, born October 1978)
Appointed 20 September 2021
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Active
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Derek Chan - Director
(Canadian, 47 years old, born November 1979)
Appointed 20 September 2021
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Active
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Thomas Creighton - Director
(British, 62 years old, born January 1964)
Appointed 22 December 2016, Resigned 05 February 2021
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Resigned
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David Dootson - Director
(British, 56 years old, born May 1970)
Appointed 22 December 2016, Resigned 14 November 2018
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Resigned
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James Gilbert-Rolfe - Director
(British,American, 52 years old, born February 1974)
Appointed 05 February 2021, Resigned 20 September 2021
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Resigned
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Paul Gouge - Director
(British, 50 years old, born August 1976)
Appointed 18 March 2009, Resigned 22 December 2016
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Resigned
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Paul Gouge - Director
(British, 50 years old, born August 1976)
Appointed 03 October 2019, Resigned 18 February 2022
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Resigned
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Gareth Jones - Director
(British, 54 years old, born June 1972)
Appointed 01 November 2010, Resigned 22 December 2016
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Resigned
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Darren Melbourne - Director
(British, 58 years old, born August 1968)
Appointed 06 June 2007, Resigned 22 December 2016
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Resigned
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Daniel Penfold - Director
(British, 48 years old, born September 1978)
Appointed 24 March 2021, Resigned 20 September 2021
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Resigned
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Alexander Rigby - Director
(British, 53 years old, born November 1973)
Appointed 06 June 2007, Resigned 30 June 2008
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Resigned
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Jonathan Smith - Director
(British, 54 years old, born February 1972)
Appointed 22 December 2016, Resigned 20 September 2021
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Resigned
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Thomas Stone - Director
(British, 70 years old, born March 1956)
Appointed 22 December 2016, Resigned 30 September 2019
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Resigned
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Matthew Webster - Director
(British, 54 years old, born July 1972)
Appointed 20 September 2021, Resigned 09 December 2022
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Resigned
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 06 June 2007, Resigned 06 June 2007
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Resigned
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