|
|
Victor Amigo - Director (Spanish, 58 years old, born August 1968)
Appointed 16 December 2021, Resigned 31 May 2025
|
Resigned
|
|
|
Peter Bohn - Director (Australian, 57 years old, born September 1969)
Appointed 17 March 2017, Resigned 13 December 2017
|
Resigned
|
|
|
John Cheston - Director (Australian, 59 years old, born March 1967)
Appointed 04 June 2025
|
Active
|
|
|
Steven Doyle - Director (Australian, 55 years old, born October 1971)
Appointed 07 June 2016, Resigned 20 April 2018
|
Resigned
|
|
|
Graeme Fallet - Director (Australian, 66 years old, born September 1960)
Appointed 07 June 2016, Resigned 15 September 2017
|
Resigned
|
|
|
Shane Fallscheer - Director (Australian, 57 years old, born March 1969)
Appointed 02 September 2015, Resigned 16 December 2021
|
Resigned
|
|
|
Paul Grosmann - Director (Australian, 46 years old, born September 1980)
Appointed 02 September 2015, Resigned 11 December 2015
|
Resigned
|
|
|
Christopher Lauder - Director (Australian, 51 years old, born June 1975)
Appointed 25 September 2017
|
Active
|
|
|
Iain Sadler - Director (British, 53 years old, born April 1973)
Appointed 02 September 2015, Resigned 07 June 2016
|
Resigned
|
|
|
James Shepherd - Director (British, 52 years old, born January 1974)
Appointed 01 April 2019, Resigned 10 January 2020
|
Resigned
|
|
|
Vistra Company Secretaries Limited - Secretary
Appointed 02 September 2015
|
Active
|