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William Bailey - Director (American, 77 years old, born September 1949)
Appointed 19 April 2013, Resigned 01 November 2016
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Resigned
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Donna Findlay - Director (British, 50 years old, born May 1976)
Appointed 01 April 2012
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Active
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Franz Gritsch - Director (Austrian, 73 years old, born February 1953)
Appointed 23 November 2011, Resigned 05 November 2015
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Resigned
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Gerald Grohmann - Director (Austrian, 73 years old, born October 1953)
Appointed 01 April 2012, Resigned 31 December 2023
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Resigned
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Campbell MacPherson - Director (British, 52 years old, born November 1974)
Appointed 01 November 2016
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Active
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Klaus Mader - Director (Austrian, 56 years old, born May 1970)
Appointed 05 November 2015
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Active
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Gareth Roberts - Director (British, 64 years old, born March 1962)
Appointed 23 November 2011, Resigned 31 May 2013
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Resigned
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Raeburn Christie Clark & Wallace - Secretary
Appointed 31 May 2013, Resigned 25 October 2017
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Resigned
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Stronachs Secretaries Limited - Secretary
Appointed 25 October 2017
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Active
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