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Winston Co - Director
(Filipino, 68 years old, born January 1958)
Appointed 31 October 2014
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Active
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Bryan Donaghey - Director
(British, 65 years old, born April 1961)
Appointed 24 November 2014, Resigned 31 December 2025
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Resigned
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John Douglas - Director
(British, 62 years old, born August 1964)
Appointed 14 October 2009, Resigned 31 March 2010
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Resigned
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Iacovos Fragis - Director
(Greek, 75 years old, born September 1951)
Appointed 02 March 2004, Resigned 16 May 2007
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Resigned
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James Hanlon - Director
(British, 77 years old, born June 1949)
Appointed 14 July 2003, Resigned 15 October 2009
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Resigned
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Ronald MacEachran - Director
(British, 69 years old, born September 1957)
Appointed 26 October 2001, Resigned 14 July 2003
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Resigned
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Scott McCroskie - Director
(British, 59 years old, born November 1967)
Appointed 14 July 2003, Resigned 19 March 2004
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Resigned
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Brian Megson - Director
(British, 72 years old, born March 1954)
Appointed 26 October 2001, Resigned 03 April 2003
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Resigned
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Hemanth Menon - Director
(Indian, 55 years old, born July 1971)
Appointed 14 October 2009, Resigned 31 October 2014
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Resigned
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Ian Palmer - Director
(British, 69 years old, born November 1957)
Appointed 26 March 2003, Resigned 08 July 2003
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Resigned
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Ashoke Roy - Director
(Indian, 70 years old, born December 1956)
Appointed 16 May 2007, Resigned 29 October 2014
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Resigned
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Michael Sloan - Director
(British, 48 years old, born September 1978)
Appointed 01 January 2026
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Active
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Lycidas Nominees Limited - Nominee Director
Appointed 10 October 2001, Resigned 26 October 2001
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Resigned
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Lycidas Secretaries Limited - Nominee Secretary
Appointed 10 October 2001, Resigned 26 October 2001
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Resigned
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