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Michael Brown - Director
(British, 72 years old, born December 1954)
Appointed 21 April 1993, Resigned 15 June 2006
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Resigned
|
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|
Anthony Brown - Director
(British, 71 years old, born April 1955)
Appointed 14 September 2017, Resigned 29 March 2019
|
Resigned
|
|
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Michael Bucktin - Director
(British, 81 years old, born March 1945)
Appointed 24 August 1994, Resigned 31 March 2007
|
Resigned
|
|
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Breffni Byrne - Director
(Irish, 80 years old, born February 1946)
Appointed 09 February 2007, Resigned 20 April 2007
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Resigned
|
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Francis Conroy - Director
(Australian, 84 years old, born July 1942)
Appointed 23 September 1994, Resigned 03 May 2001
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Resigned
|
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James Curry - Director
(British, 62 years old, born July 1964)
Appointed 04 April 2007, Resigned 01 June 2009
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Resigned
|
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Lawrence Dalrymple - Director
(British, 84 years old, born October 1942)
Appointed 21 April 1993, Resigned 23 October 2006
|
Resigned
|
|
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Stephen Eastwood - Director
(British, 69 years old, born June 1957)
Appointed 15 April 2004, Resigned 11 May 2007
|
Resigned
|
|
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Clayton Frederick - Director
(Australian, 83 years old, born December 1943)
Appointed 03 May 2001, Resigned 17 September 2004
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Resigned
|
|
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Ieva Hilverdink - Director
(Latvian, 50 years old, born January 1976)
Appointed 17 January 2017, Resigned 01 March 2018
|
Resigned
|
|
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Mark Malone - Director
(British, 55 years old, born October 1971)
Appointed 01 June 2009, Resigned 17 February 2012
|
Resigned
|
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Kenneth Marshall - Director
(British, 83 years old, born July 1943)
Appointed 21 October 1998, Resigned 30 September 2005
|
Resigned
|
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Frederick Mart - Director
(British, 83 years old, born October 1943)
Appointed 09 February 2007, Resigned 15 June 2007
|
Resigned
|
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Thomas Maxwell - Director
(Australian, 100 years old, born March 1926)
Appointed 28 March 1991, Resigned 19 September 1994
|
Resigned
|
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John Moller - Director
(Australian, 67 years old, born January 1959)
Appointed 01 March 2003, Resigned 26 March 2007
|
Resigned
|
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|
Kenneth Moss - Director
(Australian, 81 years old, born August 1945)
Appointed 01 February 2003, Resigned 26 March 2007
|
Resigned
|
|
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Kenneth Moss - Director
(Australian, 81 years old, born August 1945)
|
Resigned
|
|
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Marc Niederer - Director
(Dutch, 59 years old, born October 1967)
Appointed 16 January 2012, Resigned 17 January 2017
|
Resigned
|
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|
Kasper Nilaus - Director
(Danish, 51 years old, born November 1975)
Appointed 21 December 2016, Resigned 22 July 2019
|
Resigned
|
|
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David Noakes - Director
(British, 61 years old, born June 1965)
Appointed 01 March 2018
|
Active
|
|
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Jacqueline Readman - Director
(British, 62 years old, born March 1964)
Appointed 04 April 2007, Resigned 31 December 2012
|
Resigned
|
|
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John Rutherford - Director
(British, 75 years old, born October 1951)
|
Resigned
|
|
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David Ryan - Director
(Australian, 75 years old, born November 1951)
Appointed 03 May 2001, Resigned 31 December 2002
|
Resigned
|
|
|
Penton Sutcliffe - Director
(Australian, 89 years old, born February 1937)
|
Resigned
|
|
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Nils Thulin - Director
(Swedish, 49 years old, born November 1977)
Appointed 31 December 2012, Resigned 21 December 2016
|
Resigned
|
|
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Ian Tsicalas - Director
(Austrailian, 76 years old, born June 1950)
Appointed 15 January 1993, Resigned 03 May 2001
|
Resigned
|
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David Webb - Director
(Australian, 83 years old, born September 1943)
|
Resigned
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