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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
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Active
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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 01 March 2006, Resigned 16 May 2007
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Resigned
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James Hanlon - Director (British, 77 years old, born June 1949)
Appointed 01 March 2006, Resigned 15 October 2009
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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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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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Lycidas Nominees Limited - Nominee Director
Appointed 31 January 2006, Resigned 01 March 2006
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Resigned
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Lycidas Secretaries Limited - Nominee Secretary
Appointed 31 January 2006, Resigned 01 March 2006
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Resigned
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