|
|
Michael Abbott - Director
(British, 78 years old, born July 1948)
|
Resigned
|
|
|
Anthony Allen - Director
(British, 69 years old, born January 1957)
Appointed 04 July 2012, Resigned 28 February 2014
|
Resigned
|
|
|
John Begley - Director
(British, 69 years old, born August 1957)
Appointed 01 January 2006, Resigned 12 June 2009
|
Resigned
|
|
|
Derek Brodrick - Director
(British, 88 years old, born September 1938)
|
Resigned
|
|
|
Jeremy Cary - Director
(British, 66 years old, born June 1960)
|
Resigned
|
|
|
Paul Clayden - Director
(British, 57 years old, born March 1969)
Appointed 12 June 2009, Resigned 21 September 2012
|
Resigned
|
|
|
Edward Cruttwell - Director
(British, 72 years old, born January 1954)
Appointed 24 February 2003, Resigned 01 June 2010
|
Resigned
|
|
|
Michael Eve - Director
(British, 85 years old, born September 1941)
|
Resigned
|
|
|
Yvonne Fisher - Director
(British, 57 years old, born June 1969)
Appointed 01 June 2010, Resigned 09 August 2011
|
Resigned
|
|
|
Peter Friend - Director
(British, 85 years old, born July 1941)
|
Resigned
|
|
|
Stephen Gale - Director
(British, 51 years old, born September 1975)
Appointed 01 June 2010, Resigned 30 April 2014
|
Resigned
|
|
|
Allan Gribben - Director
(British, 73 years old, born April 1953)
|
Resigned
|
|
|
Philip Hanson - Director
(British, 49 years old, born January 1977)
Appointed 26 February 2014
|
Active
|
|
|
Nicholas Hardman - Director
(British, 60 years old, born November 1966)
Appointed 04 July 2012
|
Active
|
|
|
Brian Hayden - Director
(British, 91 years old, born October 1935)
|
Resigned
|
|
|
Michael Heap - Director
(British, 57 years old, born June 1969)
Appointed 12 June 2009, Resigned 19 March 2010
|
Resigned
|
|
|
John Hill - Director
(British, 77 years old, born June 1949)
Appointed 24 February 2003, Resigned 31 December 2005
|
Resigned
|
|
|
Paul Hogwood - Director
(British, 77 years old, born July 1949)
Appointed 09 August 2011
|
Active
|
|
|
Duncan Hope - Director
(British, 62 years old, born June 1964)
Appointed 01 January 2006, Resigned 30 March 2007
|
Resigned
|
|
|
Michael Hughesdon - Director
(British, 87 years old, born August 1939)
|
Resigned
|
|
|
Graham Jackson - Director
(British, 80 years old, born June 1946)
|
Resigned
|
|
|
David Ledger - Director
(British, 69 years old, born April 1957)
Appointed 26 February 2014
|
Active
|
|
|
Kevin Mahony - Director
(British, 67 years old, born July 1959)
|
Resigned
|
|
|
William Oram - Director
(Other, 73 years old, born May 1953)
Appointed 28 April 2004, Resigned 12 June 2009
|
Resigned
|
|
|
Antony Pinsent - Director
(British, 80 years old, born February 1946)
|
Resigned
|
|
|
Henry Prentis - Director
(British, 82 years old, born October 1944)
|
Resigned
|
|
|
John Ranzetta - Director
(British, 90 years old, born December 1936)
|
Resigned
|
|
|
Julian Roberts - Director
(British, 69 years old, born June 1957)
Appointed 28 May 1993, Resigned 31 December 1998
|
Resigned
|
|
|
Christopher Robinson - Director
(British, 92 years old, born October 1934)
|
Resigned
|
|
|
David Wall - Director
(British, 72 years old, born September 1954)
Appointed 24 February 2003, Resigned 28 April 2004
|
Resigned
|
|
|
Rodney Williamson - Director
(British, 85 years old, born February 1941)
|
Resigned
|
|
|
Cosec 2000 Limited - Secretary
Appointed 23 April 1999
|
Active
|
