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Steve Edkins - Director (British, 66 years old, born July 1960)
Appointed 16 October 2007
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Active
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Glenn Giles - Director (American, 72 years old, born July 1954)
Appointed 16 October 2007, Resigned 01 May 2023
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Resigned
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Joseph Golden - Director (American, 66 years old, born July 1960)
Appointed 16 October 2007, Resigned 10 March 2011
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Resigned
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Joseph Golden - Director (American, 66 years old, born July 1960)
Appointed 09 February 2016
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Active
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Joanne Lewis - Director (British, 66 years old, born May 1960)
Appointed 05 April 2008, Resigned 01 November 2010
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Resigned
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Ali Peerbhoy - Director (English, 62 years old, born September 1964)
Appointed 07 April 2009, Resigned 27 November 2015
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Resigned
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John Robertson - Director (United States, 67 years old, born April 1959)
Appointed 04 April 2008, Resigned 13 May 2008
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Resigned
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Laurence Shaw - Director (British, 65 years old, born October 1961)
Appointed 16 October 2007, Resigned 01 October 2015
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Resigned
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Lee Stonehouse - Director (British, 63 years old, born March 1963)
Appointed 17 April 2020
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Active
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Ian Wilding - Director (British, 51 years old, born March 1975)
Appointed 25 February 2009, Resigned 05 August 2010
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Resigned
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Asb Secretarial Services Limited - Secretary
Appointed 20 August 2008, Resigned 01 November 2011
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Resigned
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