|
|
Mark Astaire - Director
(British, 67 years old, born August 1959)
Appointed 30 November 1995, Resigned 15 June 1998
|
Resigned
|
|
|
Neil Balnaves - Director
(Australian, 82 years old, born May 1944)
Appointed 26 August 2000, Resigned 08 November 2000
|
Resigned
|
|
|
Neil Balnaves - Director
(Australian, 82 years old, born May 1944)
Appointed 16 February 2001, Resigned 09 April 2001
|
Resigned
|
|
|
Clare Birks - Director
(British, 64 years old, born October 1962)
Appointed 03 March 2000, Resigned 06 April 2009
|
Resigned
|
|
|
Clare Birks - Director
(British, 64 years old, born October 1962)
|
Resigned
|
|
|
Peter Clark - Director
(British, 82 years old, born January 1944)
|
Resigned
|
|
|
Terry Downing - Director
(British, 61 years old, born June 1965)
Appointed 09 January 2020, Resigned 03 August 2020
|
Resigned
|
|
|
Nigel Gibbons - Director
(British, 71 years old, born July 1955)
|
Resigned
|
|
|
Ann Harris - Director
(British, 77 years old, born June 1949)
Appointed 15 May 1995, Resigned 30 September 1997
|
Resigned
|
|
|
Jane Lighting - Director
(British, 70 years old, born December 1956)
|
Resigned
|
|
|
Frank Lyons - Director
(Irish, 56 years old, born May 1970)
Appointed 10 July 2000, Resigned 31 March 2005
|
Resigned
|
|
|
Andrew Meering - Director
(British, 67 years old, born January 1959)
Appointed 31 July 1995, Resigned 10 May 1996
|
Resigned
|
|
|
Christopher Moreton - Director
(British, 75 years old, born July 1951)
Appointed 19 March 1997, Resigned 24 June 1999
|
Resigned
|
|
|
Roland Morris - Director
(British, 101 years old, born December 1925)
Appointed 01 September 1993, Resigned 31 December 1993
|
Resigned
|
|
|
Douglas Newman - Director
(Australian, 86 years old, born March 1940)
Appointed 15 February 1999, Resigned 30 July 2001
|
Resigned
|
|
|
Douglas Newman - Director
(Australian, 86 years old, born March 1940)
Appointed 03 May 1998, Resigned 15 February 1999
|
Resigned
|
|
|
Catherine Payne - Director
(Australian, 65 years old, born June 1961)
Appointed 03 August 2020
|
Active
|
|
|
Catherine Payne - Director
(British, 65 years old, born June 1961)
Appointed 18 April 2000, Resigned 25 November 2019
|
Resigned
|
|
|
Wim Ponnet - Director
(Belgian, 50 years old, born February 1976)
Appointed 20 November 2019, Resigned 03 August 2020
|
Resigned
|
|
|
Anthony Richards - Director
(British, 53 years old, born December 1973)
Appointed 03 August 2020
|
Active
|
|
|
Anthony Richards - Director
(British, 53 years old, born December 1973)
Appointed 26 June 2012, Resigned 09 January 2020
|
Resigned
|
|
|
Marie Schweitzer - Director
(French, 47 years old, born May 1979)
Appointed 03 August 2020, Resigned 09 December 2022
|
Resigned
|
|
|
Paul Shields - Director
(British, 83 years old, born April 1943)
Appointed 20 February 1996, Resigned 31 October 1997
|
Resigned
|
|
|
Thomas Toumazis - Director
(British, 65 years old, born June 1961)
Appointed 07 April 2009, Resigned 03 June 2011
|
Resigned
|
|
|
Christopher Turner - Director
(British, 77 years old, born May 1949)
|
Resigned
|
|
|
Robyn Watts - Director
(Australian, 72 years old, born April 1954)
Appointed 28 May 1998, Resigned 04 April 2000
|
Resigned
|
|
|
Nigel Wilson - Director
(British, 58 years old, born October 1968)
Appointed 24 June 1999, Resigned 10 July 2000
|
Resigned
|
|
|
Cargil Management Services Limited - Secretary
Appointed 06 July 2000, Resigned 30 August 2012
|
Resigned
|
