|
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Ian Baker - Director
(British, 72 years old, born May 1954)
|
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
|
|
|
Garth Guthrie - Director
(British, 85 years old, born April 1941)
|
Resigned
|
|
|
Graeme Halder - Director
(British, 64 years old, born December 1962)
Appointed 14 June 1995, Resigned 29 November 1996
|
Resigned
|
|
|
Anthony Henfrey - Director
(British, 82 years old, born December 1944)
Appointed 14 November 1994, Resigned 13 April 1995
|
Resigned
|
|
|
Wayne Leamon - Director
(Australian, 66 years old, born December 1960)
Appointed 03 October 2006, Resigned 08 November 2007
|
Resigned
|
|
|
Jeremy Long - Director
(British, 73 years old, born March 1953)
|
Resigned
|
|
|
Michael Ludbrook - Director
(British, 84 years old, born October 1942)
|
Resigned
|
|
|
Richard Martin - Director
(British, 79 years old, born February 1947)
Appointed 14 June 1995, Resigned 31 December 1997
|
Resigned
|
|
|
Harold Mavity - Director
(British, 83 years old, born May 1943)
Appointed 13 April 1995, Resigned 20 November 1995
|
Resigned
|
|
|
Kennedy McMeikan - Director
(British, 61 years old, born May 1965)
Appointed 22 November 2018
|
Active
|
|
|
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
|
|
|
Graham Parrott - Director
(British, 77 years old, born August 1949)
Appointed 13 April 1995, Resigned 09 November 1999
|
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)
Appointed 11 July 1997, Resigned 09 November 1999
|
Resigned
|
|
|
Andrew Robertson - Director
(British, 70 years old, born May 1956)
Appointed 13 April 1995, Resigned 09 November 1999
|
Resigned
|
|
|
Graham Wallace - Director
(British, 78 years old, born May 1948)
Appointed 20 November 1995, Resigned 31 January 1997
|
Resigned
|
|
|
Moto Hospitality Limited - Director
Appointed 09 November 1999, Resigned 15 June 2006
|
Resigned
|
