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Grant Armstrong - Director (British, 63 years old, born May 1963)
Appointed 09 August 2003, Resigned 15 October 2004
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Resigned
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William Paton - Director (British, 73 years old, born June 1953)
Appointed 24 August 2004
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Active
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Robert Shirlaw - Director (British, 69 years old, born February 1957)
Appointed 28 August 2002, Resigned 09 August 2003
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Resigned
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 28 August 2002, Resigned 03 April 2003
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Resigned
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