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Norman Brewster - Director (Canadian, 79 years old, born June 1947)
Appointed 24 November 2011, Resigned 25 June 2012
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Resigned
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Duncan Hay - Director (British, 51 years old, born May 1975)
Appointed 24 November 2011, Resigned 21 January 2014
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Resigned
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Gerard Lynch - Director (British, 65 years old, born December 1961)
Appointed 17 September 2009, Resigned 18 May 2011
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Resigned
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David McQuaig - Director (Canadian, 63 years old, born November 1963)
Appointed 25 June 2012, Resigned 28 May 2013
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Resigned
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Alan Shoesmith - Director (British, 78 years old, born September 1948)
Appointed 13 May 2011, Resigned 25 June 2012
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Resigned
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Alan Shoesmith - Director (British, 78 years old, born September 1948)
Appointed 24 September 2013
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Active
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Geoffrey Smith - Director (British, 82 years old, born September 1944)
Appointed 25 June 2012, Resigned 24 September 2013
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Resigned
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Sgh Company Secretaries Limited - Secretary
Appointed 17 September 2009
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Active
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