|
|
Robyn Brack - Director (Australian, 53 years old, born August 1973)
Appointed 28 June 2006, Resigned 10 July 2024
|
Resigned
|
|
|
Ana Coelho - Director (British, 58 years old, born December 1968)
Appointed 20 August 1994, Resigned 12 April 2000
|
Resigned
|
|
|
Marie Dacosta - Director (British, 81 years old, born February 1945)
Appointed 11 April 1991, Resigned 28 June 2006
|
Resigned
|
|
|
Matthew Drury - Director (British, 54 years old, born August 1972)
Appointed 12 August 2002, Resigned 22 March 2010
|
Resigned
|
|
|
Louise Eggett - Director (British, 42 years old, born March 1984)
Appointed 22 March 2010, Resigned 01 July 2021
|
Resigned
|
|
|
Bruce Kilpatrick - Director (British, 52 years old, born December 1974)
Appointed 24 January 2000, Resigned 12 August 2002
|
Resigned
|
|
|
James Legge - Director (British, 52 years old, born September 1974)
Appointed 20 August 2004, Resigned 05 May 2006
|
Resigned
|
|
|
Peter Meades - Director (British, 54 years old, born January 1972)
Appointed 01 December 2020
|
Active
|
|
|
Fiona Miller - Director (British, 65 years old, born October 1961)
Appointed 21 February 1991, Resigned 18 March 1998
|
Resigned
|
|
|
Andrew Nelson - Director (British, 50 years old, born May 1976)
Appointed 12 April 2000, Resigned 01 September 2004
|
Resigned
|
|
|
Andrew Schofield - Director (British, 65 years old, born December 1961)
Appointed 20 February 2007
|
Active
|
|
|
James Stein - Director (British, 52 years old, born August 1974)
Appointed 06 July 1998, Resigned 24 January 2000
|
Resigned
|
|
|
Gabriele Stein - Director (British, 52 years old, born January 1974)
Appointed 06 July 1998, Resigned 24 January 2000
|
Resigned
|
|
|
Paul Sutherland - Director (British, 62 years old, born November 1964)
Appointed 24 March 1991, Resigned 20 August 1994
|
Resigned
|
|
|
Neil Sutherland - Director (British, 65 years old, born May 1961)
Appointed 24 March 1991, Resigned 20 August 1994
|
Resigned
|
|
|
James Watts - Director (British, 30 years old, born March 1996)
Appointed 10 July 2024
|
Active
|
|
|
Brian Weller - Director (British, 67 years old, born April 1959)
Appointed 21 February 1991, Resigned 12 August 2002
|
Resigned
|
|
|
Ian White - Director (British, 65 years old, born September 1961)
Appointed 21 February 1991, Resigned 18 March 1998
|
Resigned
|
|
|
Mbc Nominees Limited - Nominee Director
Appointed 21 February 1991, Resigned 21 February 1991
|
Resigned
|
|
|
Mbc Secretaries Limited - Nominee Secretary
Appointed 21 February 1991, Resigned 21 February 1991
|
Resigned
|