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Adam Fenwick - Director (Australian, 45 years old, born May 1981)
Appointed 26 November 2025
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Active
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John Giles - Director (British, 70 years old, born September 1956)
Appointed 31 January 2003, Resigned 29 December 2004
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Resigned
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Colin Hobkirk - Nominee Director (British, 64 years old, born June 1962)
Appointed 06 December 2001, Resigned 31 January 2003
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Resigned
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Paul Montague - Director (Australian, 62 years old, born June 1964)
Appointed 05 March 2025, Resigned 20 November 2025
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Resigned
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Inger Vorley - Director (Norwegian, 64 years old, born December 1962)
Appointed 01 December 2008, Resigned 05 March 2025
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Resigned
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Stephen Vorley - Director (British, 72 years old, born November 1954)
Appointed 31 January 2003
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Active
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Lee Wilson - Director (Australian, 50 years old, born August 1976)
Appointed 05 March 2025
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Active
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Iain Smith & Company - Nominee Secretary
Appointed 06 December 2001, Resigned 31 January 2003
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Resigned
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