|
|
James Bays - Director
(American, 77 years old, born July 1949)
Appointed 02 July 1997, Resigned 30 March 2001
|
Resigned
|
|
|
Craig Bergstrom - Director
(American, 67 years old, born December 1959)
Appointed 03 March 1998, Resigned 18 October 1999
|
Resigned
|
|
|
Nigel Briggs - Director
(British, 73 years old, born March 1953)
Appointed 07 November 1994, Resigned 31 October 1997
|
Resigned
|
|
|
John Clayton - Director
(British, 76 years old, born December 1950)
Appointed 09 February 2001, Resigned 31 December 2005
|
Resigned
|
|
|
Adam Cochrane - Director
(British, 69 years old, born July 1957)
Appointed 01 May 2001, Resigned 31 January 2003
|
Resigned
|
|
|
Nigel Davies - Director
(British, 72 years old, born August 1954)
|
Resigned
|
|
|
Haluk Durudogan - Director
(American, 68 years old, born January 1958)
Appointed 01 October 2004, Resigned 08 May 2006
|
Resigned
|
|
|
Jaime Easley - Director
(American, 49 years old, born September 1977)
Appointed 26 September 2015
|
Active
|
|
|
Richard Fenny - Director
(British, 76 years old, born February 1950)
Appointed 03 March 1998, Resigned 23 December 1998
|
Resigned
|
|
|
James Fox - Director
(American, 70 years old, born February 1956)
Appointed 18 October 1999, Resigned 19 January 2001
|
Resigned
|
|
|
Neil French - Director
(British, 76 years old, born March 1950)
|
Resigned
|
|
|
Ann Goh - Director
(Singaporean, 67 years old, born June 1959)
Appointed 28 February 2001, Resigned 30 June 2002
|
Resigned
|
|
|
Brian Harris - Director
(British, 84 years old, born March 1942)
Appointed 06 July 1995, Resigned 07 January 1999
|
Resigned
|
|
|
Victoria Hull - Director
(British, 64 years old, born March 1962)
Appointed 01 January 2006, Resigned 31 December 2007
|
Resigned
|
|
|
John Kennerley - Director
(British, 77 years old, born June 1949)
Appointed 27 September 1995, Resigned 31 August 1997
|
Resigned
|
|
|
Kevin Lilly - Director
(American, 73 years old, born January 1953)
Appointed 31 December 2007, Resigned 03 April 2015
|
Resigned
|
|
|
Robert MacDonald - Director
(British, 71 years old, born October 1955)
Appointed 01 August 1993, Resigned 31 August 1997
|
Resigned
|
|
|
Roger Mann - Director
(British, 87 years old, born June 1939)
Appointed 29 July 1997, Resigned 31 December 1998
|
Resigned
|
|
|
Brian McCluskie - Director
(British, 63 years old, born October 1963)
Appointed 10 April 2006, Resigned 25 March 2008
|
Resigned
|
|
|
Patrick O'leary - Director
(American, 69 years old, born June 1957)
Appointed 31 December 2007, Resigned 31 May 2012
|
Resigned
|
|
|
Joseph Parkinson - Director
(British, 82 years old, born June 1944)
Appointed 06 July 1995, Resigned 21 February 2001
|
Resigned
|
|
|
Michael Reilly - Director
(American, 62 years old, born May 1964)
Appointed 31 December 2007, Resigned 26 September 2015
|
Resigned
|
|
|
Peter Ryan - Director
(American, 47 years old, born April 1979)
Appointed 31 July 2019
|
Active
|
|
|
George Sarney - Director
(Us Citizen, 87 years old, born July 1939)
Appointed 02 July 1997, Resigned 31 December 1999
|
Resigned
|
|
|
Jeremy Smeltser - Director
(American, 51 years old, born January 1975)
Appointed 31 May 2012, Resigned 17 December 2018
|
Resigned
|
|
|
Rachel Spencer - Director
(British, 60 years old, born February 1966)
Appointed 26 July 2002, Resigned 31 December 2007
|
Resigned
|
|
|
Clive Strowger - Director
(British, 85 years old, born July 1941)
|
Resigned
|
|
|
James Thom - Director
(British, 80 years old, born July 1946)
Appointed 23 February 2000, Resigned 09 February 2001
|
Resigned
|
|
|
David Thomas - Director
(British, 72 years old, born May 1954)
Appointed 01 April 2003, Resigned 31 December 2007
|
Resigned
|
|
|
Stephen Tsoris - Director
(American, 69 years old, born July 1957)
Appointed 03 April 2015, Resigned 31 July 2019
|
Resigned
|
|
|
Eversecretary Limited - Secretary
Appointed 31 December 2007, Resigned 01 February 2021
|
Resigned
|
|
|
Invensys Secretaries Limited - Secretary
Appointed 31 March 1999, Resigned 31 December 2007
|
Resigned
|
