|
|
Edward Adams - Director
(British, 67 years old, born August 1959)
Appointed 20 January 1998, Resigned 26 October 2005
|
Resigned
|
|
|
Thomas Austin - Director
(British, 90 years old, born November 1936)
|
Resigned
|
|
|
Simon Barker - Director
(British, 67 years old, born November 1959)
Appointed 10 April 2007
|
Active
|
|
|
Simon Barker - Director
(British, 67 years old, born November 1959)
Appointed 11 November 2005, Resigned 10 March 2006
|
Resigned
|
|
|
Simon Barker - Director
(British, 67 years old, born November 1959)
Appointed 30 June 2006, Resigned 27 October 2006
|
Resigned
|
|
|
John Collins - Director
(British, 82 years old, born April 1944)
|
Resigned
|
|
|
Peter Cousins - Director
(British, 78 years old, born August 1948)
Appointed 15 April 1997, Resigned 19 January 1998
|
Resigned
|
|
|
Murray D'almeida - Director
(Australian, 78 years old, born January 1948)
Appointed 15 March 2012, Resigned 09 March 2019
|
Resigned
|
|
|
Murray D'almeida - Director
(Australian, 78 years old, born January 1948)
Appointed 25 April 2005, Resigned 16 May 2007
|
Resigned
|
|
|
Trevor Dietz - Director
(Australian, 71 years old, born April 1955)
Appointed 15 March 2012, Resigned 08 December 2017
|
Resigned
|
|
|
Andrew Federowsky - Director
(Australian, 61 years old, born April 1965)
Appointed 25 April 2005, Resigned 13 June 2008
|
Resigned
|
|
|
Andrew Flatt - Director
(British, 58 years old, born October 1968)
Appointed 16 May 2000, Resigned 28 August 2003
|
Resigned
|
|
|
Phillip Gibson - Director
(Australian, 56 years old, born May 1970)
Appointed 18 March 2009, Resigned 30 November 2012
|
Resigned
|
|
|
Brian Hall - Director
(Australian, 67 years old, born April 1959)
Appointed 15 March 2012, Resigned 16 May 2016
|
Resigned
|
|
|
James Harvie-Watt - Director
(British, 86 years old, born August 1940)
Appointed 24 August 1995, Resigned 16 July 2002
|
Resigned
|
|
|
Peter Howell - Director
(British, 93 years old, born May 1933)
Appointed 24 April 1996, Resigned 19 January 1998
|
Resigned
|
|
|
Frederic Hufkens - Director
(Belgian, 59 years old, born April 1967)
Appointed 04 December 2005, Resigned 27 October 2006
|
Resigned
|
|
|
Robert Jones - Director
(British, 82 years old, born July 1944)
Appointed 19 January 1998, Resigned 16 July 2002
|
Resigned
|
|
|
Lalit Lochab - Director
(British, 61 years old, born April 1965)
Appointed 27 October 2006, Resigned 16 February 2009
|
Resigned
|
|
|
George Meek - Director
(British, 89 years old, born August 1937)
|
Resigned
|
|
|
Wayne Sharpe - Director
(Australian, 69 years old, born April 1957)
Appointed 25 April 2005, Resigned 15 March 2012
|
Resigned
|
|
|
Roderick Shears - Director
(British, 80 years old, born October 1946)
Appointed 11 August 1992, Resigned 23 December 1994
|
Resigned
|
|
|
Gary Shoefield - Director
(British, 66 years old, born April 1960)
Appointed 10 August 2000, Resigned 03 February 2005
|
Resigned
|
|
|
Keith Smith - Director
(British, 88 years old, born May 1938)
Appointed 01 May 2006, Resigned 27 October 2006
|
Resigned
|
|
|
James Southern - Director
(British, 80 years old, born December 1946)
|
Resigned
|
|
|
Keith Springall - Director
(British, 71 years old, born December 1955)
Appointed 25 April 2005, Resigned 27 October 2005
|
Resigned
|
