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Graham Ball - Director (British, 56 years old, born May 1970)
Appointed 11 August 2009
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Active
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Glenn Crocker - Director (British, 62 years old, born March 1964)
Appointed 21 December 2009, Resigned 15 November 2012
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Resigned
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Robert Grundy - Director (British, 51 years old, born January 1975)
Appointed 01 May 2023, Resigned 28 January 2025
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Resigned
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Simon Haworth - Director (British, 65 years old, born April 1961)
Appointed 01 March 2012
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Active
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William Mason - Director (American, 75 years old, born May 1951)
Appointed 30 August 2018
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Active
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Robert Rees - Director (British, 77 years old, born May 1949)
Appointed 01 October 2008, Resigned 10 December 2017
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Resigned
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Andrew Sutton - Director (British, 66 years old, born February 1960)
Appointed 13 July 2009, Resigned 01 March 2012
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Resigned
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David Tapolczay - Director (British, 67 years old, born July 1959)
Appointed 26 February 2010, Resigned 16 November 2014
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Resigned
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Meaujo Incorporations Limited - Director
Appointed 12 February 2008, Resigned 01 October 2008
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Resigned
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Philsec Limited - Secretary
Appointed 12 February 2008, Resigned 01 October 2008
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Resigned
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