|
|
Charles Allen - Director
(British, 69 years old, born January 1957)
|
Resigned
|
|
|
Dyson Bogg - Director
(Australian, 55 years old, born November 1971)
Appointed 15 June 2006, Resigned 08 November 2007
|
Resigned
|
|
|
Claire Catlin - Director
(British, 46 years old, born January 1980)
Appointed 15 May 2020
|
Active
|
|
|
David Chapman - Director
(British, 80 years old, born April 1946)
|
Resigned
|
|
|
Graeme Halder - Director
(British, 64 years old, born December 1962)
Appointed 18 December 1995, Resigned 29 November 1996
|
Resigned
|
|
|
Roger Howell - Director
(British, 77 years old, born April 1949)
|
Resigned
|
|
|
John Jackson - Director
(British, 80 years old, born February 1946)
|
Resigned
|
|
|
David Kent - Director
(British, 71 years old, born April 1955)
Appointed 11 November 1992, Resigned 25 November 1994
|
Resigned
|
|
|
Wayne Leamon - Director
(Australian, 66 years old, born December 1960)
Appointed 03 October 2006, Resigned 08 November 2007
|
Resigned
|
|
|
Richard Martin - Director
(British, 79 years old, born February 1947)
Appointed 18 December 1995, Resigned 31 December 1997
|
Resigned
|
|
|
Timothy Mason - Director
(British, 68 years old, born March 1958)
Appointed 29 September 2000, Resigned 15 June 2006
|
Resigned
|
|
|
Kennedy McMeikan - Director
(British, 61 years old, born May 1965)
Appointed 22 November 2018
|
Active
|
|
|
John Morrison - Director
(British, 74 years old, born February 1952)
|
Resigned
|
|
|
Timothy Moss - Director
(British, 64 years old, born June 1962)
Appointed 08 November 2007, Resigned 22 November 2018
|
Resigned
|
|
|
Patrick O'brien - Director
(Australian, 63 years old, born December 1963)
Appointed 15 June 2006, Resigned 03 October 2006
|
Resigned
|
|
|
Stephen Poster - Director
(British, 79 years old, born January 1947)
|
Resigned
|
|
|
Robert Prynn - Director
(British, 62 years old, born April 1964)
Appointed 08 November 2007, Resigned 15 May 2020
|
Resigned
|
|
|
Anthony Raven - Director
(British, 81 years old, born August 1945)
|
Resigned
|
|
|
Andrew Robertson - Director
(British, 70 years old, born May 1956)
|
Resigned
|
|
|
Thomas Sheriff - Director
(British, 72 years old, born June 1954)
|
Resigned
|
|
|
Robert White - Director
(British, 68 years old, born April 1958)
Appointed 27 May 1992, Resigned 20 February 1993
|
Resigned
|
|
|
Moto Hospitality Limited - Director
Appointed 12 January 2000, Resigned 15 June 2006
|
Resigned
|
