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Giampaolo Aloisi - Director (Italian, 54 years old, born September 1972)
Appointed 16 October 2019
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Active
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Brian Austin - Director (British, 66 years old, born December 1960)
Appointed 08 May 2018, Resigned 13 September 2019
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Resigned
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Joachim Birnthaler - Director (German, 63 years old, born October 1963)
Appointed 01 October 2012, Resigned 04 July 2013
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Resigned
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Peter Crystal - Director (British, 78 years old, born January 1948)
Appointed 01 October 2012, Resigned 13 February 2020
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Resigned
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Christopher Guy - Director (British, 52 years old, born August 1974)
Appointed 13 February 2020
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Active
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Francis Kinghorn - Director (British, 83 years old, born February 1943)
Appointed 19 March 2001, Resigned 18 January 2002
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Resigned
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William McKnight - Director (British, 64 years old, born November 1962)
Appointed 01 July 2011
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Active
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Brian Millington - Director (British, 68 years old, born October 1958)
Appointed 28 June 2002, Resigned 01 October 2012
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Resigned
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William Paton - Director (British, 85 years old, born November 1941)
Appointed 19 March 2001, Resigned 31 December 2001
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Resigned
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Christoph Schipper - Director (German, 60 years old, born January 1966)
Appointed 14 November 2016, Resigned 01 April 2023
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Resigned
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Klemens Schmeiderer - Director (German, 67 years old, born November 1959)
Appointed 30 April 2015, Resigned 14 November 2016
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Resigned
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Horst Schneider - Director (German, 78 years old, born November 1948)
Appointed 04 July 2013, Resigned 30 April 2015
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Resigned
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Michael Valente - Director (British, 68 years old, born March 1958)
Appointed 07 June 2001, Resigned 28 February 2018
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Resigned
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MacRoberts - (Firm) - Nominee Secretary
Appointed 29 January 2001, Resigned 19 March 2001
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Resigned
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MacRoberts Corporate Services Limited - Nominee Director
Appointed 29 January 2001, Resigned 19 March 2001
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Resigned
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