|
|
Simon Baker - Director
(Australian, 60 years old, born December 1966)
Appointed 09 April 2008, Resigned 01 May 2008
|
Resigned
|
|
|
Simon Baker - Director
(Australian, 60 years old, born December 1966)
Appointed 01 May 2008, Resigned 18 August 2008
|
Resigned
|
|
|
Heidi Bergemann - Director
(United Kingdom, 79 years old, born November 1947)
Appointed 20 April 1995, Resigned 29 December 2000
|
Resigned
|
|
|
Nicholas Buckle - Director
(British, 60 years old, born December 1966)
Appointed 30 January 2007, Resigned 09 April 2008
|
Resigned
|
|
|
Nigel Burney - Director
(British, 67 years old, born September 1959)
Appointed 20 April 1995, Resigned 02 November 1998
|
Resigned
|
|
|
Alexander Chesterman - Director
(British, 56 years old, born January 1970)
Appointed 07 August 2009
|
Active
|
|
|
Robert Feldmann - Director
(Australian, 58 years old, born November 1968)
Appointed 27 May 2009, Resigned 07 August 2009
|
Resigned
|
|
|
Simon George - Director
(British, 63 years old, born September 1963)
Appointed 01 April 2002, Resigned 30 September 2005
|
Resigned
|
|
|
Debra Healy - Director
(British, 58 years old, born January 1968)
Appointed 15 December 2000, Resigned 31 January 2006
|
Resigned
|
|
|
Christopher Innis - Director
(Australian, 66 years old, born October 1960)
Appointed 05 April 2001, Resigned 01 August 2004
|
Resigned
|
|
|
Simon Kain - Director
(British, 52 years old, born April 1974)
Appointed 07 August 2009, Resigned 15 April 2013
|
Resigned
|
|
|
Gillian Kent - Director
(British, 63 years old, born October 1963)
Appointed 18 August 2008, Resigned 07 August 2009
|
Resigned
|
|
|
David Landau - Director
(Israeli, 76 years old, born April 1950)
Appointed 20 April 1995, Resigned 09 April 2008
|
Resigned
|
|
|
Shawn Luetchens - Director
(American, 60 years old, born August 1966)
Appointed 15 December 2000, Resigned 09 April 2008
|
Resigned
|
|
|
Clive Milner - Director
(British, 70 years old, born November 1956)
Appointed 09 April 2008, Resigned 18 August 2008
|
Resigned
|
|
|
Stephen Morana - Director
(British, 55 years old, born March 1971)
Appointed 15 April 2013
|
Active
|
|
|
Susan Panuccio - Director
(Australian, 54 years old, born June 1972)
Appointed 18 August 2008, Resigned 07 August 2009
|
Resigned
|
|
|
Gary Stodel - Director
(British, 63 years old, born September 1963)
Appointed 01 April 2006, Resigned 09 April 2008
|
Resigned
|
|
|
Graham Tolhurst - Director
(British, 64 years old, born July 1962)
Appointed 10 November 1997, Resigned 09 April 2008
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 20 April 1995, Resigned 20 April 1995
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 20 April 1995, Resigned 20 April 1995
|
Resigned
|
