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Lee Amaitis - Director
(American, 77 years old, born December 1949)
Appointed 20 May 2005, Resigned 07 August 2013
|
Resigned
|
|
|
Sadler Anthony Graham - Director
(British, 70 years old, born May 1956)
Appointed 20 February 2014
|
Active
|
|
|
Douglas Barnard - Director
(American, 66 years old, born April 1960)
Appointed 22 January 2007
|
Active
|
|
|
Stephen Bartlett - Director
(British, 60 years old, born November 1966)
Appointed 20 May 2005, Resigned 07 August 2013
|
Resigned
|
|
|
Stuart Canwell - Director
(British, 78 years old, born October 1948)
Appointed 01 May 1992, Resigned 15 May 1996
|
Resigned
|
|
|
Nicholas Chadd - Director
(British, 68 years old, born March 1958)
Appointed 10 February 1997, Resigned 09 January 1998
|
Resigned
|
|
|
Nicholas Chadd - Director
(British, 68 years old, born March 1958)
Appointed 10 June 1998, Resigned 18 February 1999
|
Resigned
|
|
|
Robin Clark - Director
(British, 57 years old, born May 1969)
Appointed 10 February 1997, Resigned 28 February 2005
|
Resigned
|
|
|
Robin Clark - Director
(British, 57 years old, born May 1969)
Appointed 20 May 2005, Resigned 07 August 2013
|
Resigned
|
|
|
Victor Cohen - Director
(British, 79 years old, born December 1947)
|
Resigned
|
|
|
Nigel Cowan - Director
(British, 70 years old, born November 1956)
|
Resigned
|
|
|
Sean Curran - Director
(British, 68 years old, born September 1958)
Appointed 20 May 2005, Resigned 01 February 2006
|
Resigned
|
|
|
Cindy Dawes - Director
(United Kingdom, 68 years old, born March 1958)
|
Resigned
|
|
|
Paul Dunkley - Director
(British, 62 years old, born October 1964)
Appointed 10 February 1997, Resigned 31 January 2002
|
Resigned
|
|
|
Michael Footit - Director
(British, 70 years old, born April 1956)
|
Resigned
|
|
|
Walter Kaczor - Director
(American, 75 years old, born December 1951)
Appointed 01 July 1997, Resigned 01 April 1999
|
Resigned
|
|
|
Shaun Lynn - Director
(British, 64 years old, born November 1962)
Appointed 20 May 2005, Resigned 20 February 2014
|
Resigned
|
|
|
Mark MacLeod - Director
(British, 59 years old, born September 1967)
Appointed 06 February 2006, Resigned 22 January 2007
|
Resigned
|
|
|
Stephen Matteo - Director
(American, 62 years old, born September 1964)
Appointed 10 February 1997, Resigned 30 June 2003
|
Resigned
|
|
|
Ian McKay - Director
(British, 63 years old, born August 1963)
Appointed 20 April 1998, Resigned 18 February 1999
|
Resigned
|
|
|
Alan McRae - Director
(British, 74 years old, born September 1952)
Appointed 01 December 1995, Resigned 07 July 1997
|
Resigned
|
|
|
Stephen Merkel - Director
(American, 68 years old, born June 1958)
Appointed 20 May 2005, Resigned 27 January 2014
|
Resigned
|
|
|
Michael Morrison - Director
(British, 68 years old, born July 1958)
|
Resigned
|
|
|
Guy Ormiston - Director
(British, 82 years old, born August 1944)
|
Resigned
|
|
|
William Pask - Director
(British, 63 years old, born May 1963)
Appointed 02 January 1998, Resigned 20 May 2005
|
Resigned
|
|
|
Raymond Ransom - Director
(British, 80 years old, born July 1946)
|
Resigned
|
|
|
Robert Scott - Director
(British, 58 years old, born April 1968)
Appointed 20 May 2005, Resigned 19 May 2006
|
Resigned
|
|
|
David Spong - Director
(British, 80 years old, born January 1946)
Appointed 10 February 1997, Resigned 09 January 1998
|
Resigned
|
