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Peter Caisley - Director
(British, 82 years old, born September 1944)
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Resigned
|
|
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Clive Calder - Director
(British, 80 years old, born December 1946)
|
Resigned
|
|
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Dan Constanda - Director
(British, 56 years old, born May 1970)
Appointed 20 August 2007, Resigned 01 October 2008
|
Resigned
|
|
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Paul Curran - Director
(British, 71 years old, born November 1955)
Appointed 11 December 2008, Resigned 04 September 2011
|
Resigned
|
|
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Gerald Doherty - Director
(British, 68 years old, born May 1958)
Appointed 19 July 2006, Resigned 11 November 2011
|
Resigned
|
|
|
John Fruin - Director
(British, 96 years old, born September 1930)
|
Resigned
|
|
|
Nicholas Gatfield - Director
(British, 66 years old, born October 1960)
Appointed 31 July 2012, Resigned 26 February 2014
|
Resigned
|
|
|
Steven Howard - Director
(British, 67 years old, born January 1959)
|
Resigned
|
|
|
Duncan Howe - Director
(British, 76 years old, born May 1950)
|
Resigned
|
|
|
Stephen Jenkins - Director
(British, 73 years old, born October 1953)
|
Resigned
|
|
|
Thomas McIntyre - Director
(American, 78 years old, born January 1948)
Appointed 12 August 1996, Resigned 08 June 2001
|
Resigned
|
|
|
David Pearce - Director
(British, 59 years old, born November 1967)
Appointed 01 February 2005, Resigned 06 December 2006
|
Resigned
|
|
|
Rolf Schmidt Holtz - Director
(German, 78 years old, born August 1948)
Appointed 17 December 2001, Resigned 13 April 2011
|
Resigned
|
|
|
Stanley Schneider - Director
(Usa, 79 years old, born August 1947)
Appointed 21 August 2000, Resigned 08 November 2001
|
Resigned
|
|
|
Joel Schoenfeld - Director
(American, 75 years old, born February 1951)
Appointed 05 March 1998, Resigned 15 August 2000
|
Resigned
|
|
|
Michael Smellie - Director
(Australian, 73 years old, born July 1953)
Appointed 19 October 2001, Resigned 31 December 2005
|
Resigned
|
|
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Michael Smith - Director
(British, 67 years old, born March 1959)
Appointed 22 December 2006
|
Active
|
|
|
Michael Smith - Director
(British, 67 years old, born March 1959)
Appointed 05 March 1998, Resigned 08 May 2006
|
Resigned
|
|
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Robert Stringer - Director
(British, 64 years old, born August 1962)
Appointed 01 June 2005, Resigned 19 July 2006
|
Resigned
|
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Gordon Watson - Director
(British, 76 years old, born February 1950)
Appointed 01 February 2000, Resigned 19 August 2002
|
Resigned
|
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Abogado Nominees Limited - Secretary
Appointed 20 August 2007
|
Active
|
