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Danielle Bassil - Director (Australian, 50 years old, born March 1976)
Appointed 12 July 2018
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Active
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Thomas Boisen - Director (Danish, 57 years old, born March 1969)
Appointed 29 May 2015, Resigned 12 July 2018
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Resigned
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George Brandie - Director (British, 71 years old, born January 1955)
Appointed 01 August 2008, Resigned 05 March 2015
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Resigned
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Sue Frogley - Director (British, 63 years old, born October 1963)
Appointed 12 July 2018
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Active
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James Herbert - Director (British, 53 years old, born May 1973)
Appointed 01 August 2008, Resigned 05 March 2015
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Resigned
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Wai Ip - Director (British, 51 years old, born May 1975)
Appointed 01 August 2008, Resigned 05 March 2015
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Resigned
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Michael Islip - Director (British, 53 years old, born September 1973)
Appointed 25 September 2015, Resigned 12 July 2018
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Resigned
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Simon Latarche - Director (British, 51 years old, born November 1975)
Appointed 09 August 2012, Resigned 02 May 2014
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Resigned
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Anil Pillai - Director (British, 55 years old, born November 1971)
Appointed 09 August 2012, Resigned 25 September 2015
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Resigned
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Nicole Pruesse - Director (German, 60 years old, born August 1966)
Appointed 12 July 2018
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Active
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Trevor Smyth - Director (English, 71 years old, born February 1955)
Appointed 09 August 2012, Resigned 08 May 2015
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Resigned
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Trevor Smyth - Director (English, 71 years old, born February 1955)
Appointed 09 August 2012, Resigned 08 May 2015
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Resigned
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Ewen Sturgeon - Director (British, 60 years old, born November 1966)
Appointed 09 August 2012, Resigned 12 July 2018
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Resigned
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Luke Taylor - Director (British, 58 years old, born November 1968)
Appointed 02 May 2014, Resigned 13 May 2015
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Resigned
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David Wyllie - Director (British, 52 years old, born May 1974)
Appointed 01 August 2008, Resigned 05 March 2015
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Resigned
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Zetman Limited - Director
Appointed 29 May 2008, Resigned 29 September 2008
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Resigned
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Zetman Limited - Secretary
Appointed 29 May 2008, Resigned 01 August 2008
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Resigned
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