|
|
Howard Behar - Director
(Usa, 82 years old, born October 1944)
Appointed 01 September 1998, Resigned 30 October 1999
|
Resigned
|
|
|
Phillip Broad - Director
(British, 64 years old, born July 1962)
Appointed 14 December 2006, Resigned 08 August 2008
|
Resigned
|
|
|
Martin Brok - Director
(Dutch, 60 years old, born April 1966)
Appointed 14 December 2018, Resigned 17 April 2020
|
Resigned
|
|
|
Jackie Cartwright - Director
(British, 59 years old, born March 1967)
Appointed 20 September 2001, Resigned 23 November 2006
|
Resigned
|
|
|
Martin Casey - Director
(Us, 81 years old, born August 1945)
Appointed 01 September 1998, Resigned 31 December 2006
|
Resigned
|
|
|
Jason Dunlop - Director
(British, 55 years old, born February 1971)
Appointed 29 May 2018, Resigned 14 December 2018
|
Resigned
|
|
|
Paul Engskov - Director
(American, 55 years old, born September 1971)
Appointed 16 September 2011, Resigned 13 August 2013
|
Resigned
|
|
|
Paul Harris - Director
(Canadian, 55 years old, born August 1971)
Appointed 21 December 2015, Resigned 14 December 2018
|
Resigned
|
|
|
Mark Hulley - Director
(British, 62 years old, born December 1964)
Appointed 14 December 2006, Resigned 30 October 2009
|
Resigned
|
|
|
Rhys Iley - Director
(British, 55 years old, born July 1971)
Appointed 21 December 2015, Resigned 10 January 2017
|
Resigned
|
|
|
Steven MacAtonia - Director
(British, 66 years old, born June 1960)
Appointed 29 November 1994, Resigned 01 September 1998
|
Resigned
|
|
|
Ralph Marshall - Director
(British, 58 years old, born February 1968)
Appointed 29 May 2018
|
Active
|
|
|
Peter Maslen - Director
(Australian, 74 years old, born February 1952)
Appointed 29 December 1999, Resigned 10 July 2003
|
Resigned
|
|
|
Duncan Moir - Director
(British, 58 years old, born August 1968)
Appointed 17 April 2020
|
Active
|
|
|
Maria Sebastian - Director
(English, 56 years old, born February 1970)
Appointed 29 May 2018, Resigned 14 December 2018
|
Resigned
|
|
|
Allyson Svenson - Director
(American, 59 years old, born July 1967)
Appointed 01 July 1997, Resigned 01 September 1998
|
Resigned
|
|
|
Scott Svenson - Director
(American, 60 years old, born February 1966)
Appointed 01 July 1997, Resigned 04 October 1999
|
Resigned
|
|
|
Michael Sweeney - Director
(American, 68 years old, born January 1958)
Appointed 15 September 1999, Resigned 13 March 2000
|
Resigned
|
|
|
Richard Taee - Director
(British, 67 years old, born June 1959)
Appointed 01 July 1997, Resigned 01 June 1998
|
Resigned
|
|
|
Adrian Thurston - Director
(British, 57 years old, born June 1969)
Appointed 13 August 2013, Resigned 30 May 2018
|
Resigned
|
|
|
Jeramy Torz - Director
(British, 63 years old, born July 1963)
Appointed 29 November 1994, Resigned 01 September 1998
|
Resigned
|
|
|
Paul Twohig - Director
(American, 73 years old, born July 1953)
Appointed 01 September 1998, Resigned 31 January 2000
|
Resigned
|
|
|
Nigel Williams - Director
(British, 54 years old, born March 1972)
Appointed 30 October 2009, Resigned 01 May 2015
|
Resigned
|
|
|
Darcy Willson-Rymer - Director
(British, 61 years old, born December 1965)
Appointed 08 August 2008, Resigned 16 September 2011
|
Resigned
|
|
|
Grant Directors Limited - Nominee Director
Appointed 28 November 1994, Resigned 29 November 1994
|
Resigned
|
|
|
Grant Secretaries Limited - Nominee Secretary
Appointed 28 November 1994, Resigned 29 November 1994
|
Resigned
|
|
|
Tyrolese (Secretarial) Limited - Secretary
Appointed 01 September 1998, Resigned 14 September 1998
|
Resigned
|
