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Christopher Boyce - Director (American, 61 years old, born July 1965)
Appointed 22 February 2016, Resigned 18 September 2017
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Resigned
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James Carnegie - Director (Australian, 59 years old, born December 1967)
Appointed 06 June 2013, Resigned 22 February 2016
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Resigned
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Danny Cheong - Director (Australian, 51 years old, born January 1975)
Appointed 01 August 2019, Resigned 30 November 2021
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Resigned
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Tim Dudgeon - Director (British, 43 years old, born April 1983)
Appointed 13 February 2019, Resigned 09 December 2019
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Resigned
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Bradford Gay - Director (American, 50 years old, born April 1976)
Appointed 25 July 2025
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Active
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Philip Halbish - Director (Australian, 49 years old, born February 1977)
Appointed 18 September 2017, Resigned 30 March 2021
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Resigned
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John Hillier - Director (Australian, 61 years old, born September 1965)
Appointed 12 September 2012, Resigned 22 February 2016
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Resigned
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Todd Laddusaw - Director (American, 59 years old, born October 1967)
Appointed 09 December 2019, Resigned 30 November 2021
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Resigned
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Glenn Lee - Director (Australian, 48 years old, born January 1978)
Appointed 16 September 2018, Resigned 01 August 2019
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Resigned
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Peter McCabe - Director (American, 62 years old, born October 1964)
Appointed 25 July 2025
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Active
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Christopher Michalak - Director (American, 61 years old, born April 1965)
Appointed 30 November 2021, Resigned 25 July 2025
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Resigned
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David Osborne - Director (American, 57 years old, born June 1969)
Appointed 18 September 2017, Resigned 13 February 2018
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Resigned
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Derek Ransom - Director (American, 52 years old, born January 1974)
Appointed 23 November 2016, Resigned 16 September 2018
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Resigned
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Glenn Riseley - Director (Australian, 55 years old, born December 1971)
Appointed 12 September 2012, Resigned 06 June 2013
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Resigned
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Glenn Riseley - Director (Australian, 55 years old, born December 1971)
Appointed 12 September 2012, Resigned 28 October 2016
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Resigned
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Thomas Sermon - Director (British, 48 years old, born July 1978)
Appointed 06 September 2007, Resigned 13 February 2018
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Resigned
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Fredrik Thorbecke - Director (Dutch, 63 years old, born September 1963)
Appointed 30 November 2021, Resigned 25 July 2025
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Resigned
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Sarah Weatherhead - Director (American, 57 years old, born March 1969)
Appointed 23 November 2016, Resigned 14 March 2018
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 05 September 2007, Resigned 06 September 2007
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 05 September 2007, Resigned 06 September 2007
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Resigned
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