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Michael Allan - Director
(American, 66 years old, born April 1960)
Appointed 07 November 2006, Resigned 12 July 2011
|
Resigned
|
|
|
Michael Allan - Director
(American, 66 years old, born April 1960)
Appointed 12 July 2011, Resigned 05 August 2011
|
Resigned
|
|
|
Sebastianus Boelen - Director
(Dutch, 65 years old, born April 1961)
Appointed 15 September 2003, Resigned 07 November 2006
|
Resigned
|
|
|
Matthew Cogzell - Director
(British, 51 years old, born June 1975)
Appointed 31 August 2011, Resigned 01 May 2012
|
Resigned
|
|
|
Steven Costello - Director
(British, 46 years old, born October 1980)
Appointed 01 November 2016
|
Active
|
|
|
John Cowley - Director
(British, 53 years old, born May 1973)
Appointed 31 August 2011, Resigned 08 January 2015
|
Resigned
|
|
|
Barry Evans - Director
(British, 78 years old, born September 1948)
|
Resigned
|
|
|
Charles Fenton - Director
(American, 78 years old, born May 1948)
|
Resigned
|
|
|
Paul Gustafson - Director
(Usa, 84 years old, born February 1942)
|
Resigned
|
|
|
Ronald Howell - Director
(British, 96 years old, born November 1930)
Appointed 29 July 1994, Resigned 24 September 2011
|
Resigned
|
|
|
Gavin Johnston - Director
(British, 62 years old, born November 1964)
Appointed 15 September 2003, Resigned 31 August 2011
|
Resigned
|
|
|
John Morgan - Director
(British, 92 years old, born June 1934)
Appointed 26 February 1996, Resigned 01 July 1999
|
Resigned
|
|
|
Christopher Powell-Smith - Director
(British, 90 years old, born October 1936)
Appointed 24 November 2006, Resigned 31 October 2012
|
Resigned
|
|
|
John Randall - Director
(British, 96 years old, born October 1930)
|
Resigned
|
|
|
Donald Riccitelli - Director
(American, 62 years old, born August 1964)
Appointed 15 April 2010, Resigned 18 January 2019
|
Resigned
|
|
|
Natalie Shields - Director
(United States, 70 years old, born May 1956)
Appointed 15 October 2006, Resigned 15 April 2010
|
Resigned
|
|
|
Mark Smiley - Director
(British, 49 years old, born August 1977)
Appointed 08 January 2015
|
Active
|
|
|
Amit Sood - Director
(British, 48 years old, born March 1978)
Appointed 08 August 2011
|
Active
|
|
|
Susan Stubbs - Director
(British, 60 years old, born May 1966)
Appointed 01 June 2012, Resigned 31 October 2016
|
Resigned
|
|
|
Michael Tyll - Director
(Us Citizen, 70 years old, born April 1956)
Appointed 01 June 2006, Resigned 25 September 2014
|
Resigned
|
|
|
Mitre Secretaries Limited - Secretary
Appointed 30 November 2002, Resigned 26 March 2024
|
Resigned
|
