|
|
Peter Connell - Director
(British, 65 years old, born August 1961)
Appointed 27 August 2002, Resigned 28 January 2008
|
Resigned
|
|
|
Edward Fitzmaurice - Director
(Irish, 64 years old, born November 1962)
Appointed 08 January 2009, Resigned 27 June 2014
|
Resigned
|
|
|
Guy Gundlach - Director
(Usa, 71 years old, born July 1955)
Appointed 27 August 2002, Resigned 02 October 2006
|
Resigned
|
|
|
Gary Hoffman - Director
(British, 66 years old, born October 1960)
Appointed 27 June 2014, Resigned 01 March 2018
|
Resigned
|
|
|
Robert McKibbin - Director
(British, 78 years old, born October 1948)
Appointed 07 August 1996, Resigned 11 February 2002
|
Resigned
|
|
|
Timothy Money - Director
(British, 59 years old, born January 1967)
Appointed 27 June 2014, Resigned 30 September 2019
|
Resigned
|
|
|
Kazuhide Oda - Director
(Japanese, 66 years old, born January 1960)
Appointed 15 September 1999, Resigned 22 February 2000
|
Resigned
|
|
|
Hiroshi Okazaki - Director
(Japanese, 81 years old, born March 1945)
Appointed 15 September 1999, Resigned 27 August 2002
|
Resigned
|
|
|
Paul Pavey - Director
(British, 57 years old, born October 1969)
Appointed 08 January 2009, Resigned 27 June 2014
|
Resigned
|
|
|
Nicholas Potts - Director
(British, 66 years old, born August 1960)
Appointed 22 January 2008, Resigned 08 January 2009
|
Resigned
|
|
|
Anila Preston - Director
(New Zealand, 70 years old, born September 1956)
Appointed 07 August 1996, Resigned 07 August 1996
|
Resigned
|
|
|
Takeshi Sugisawa - Director
(Japanese, 84 years old, born January 1942)
Appointed 07 August 1996, Resigned 22 February 2000
|
Resigned
|
|
|
Ian Sutherland - Director
(British, 56 years old, born March 1970)
Appointed 22 January 2008, Resigned 03 February 2009
|
Resigned
|
|
|
Tobias Van Der Meer - Director
(Dutch, 49 years old, born March 1977)
Appointed 01 March 2018
|
Active
|
|
|
Amp Secretaries Limited - Secretary
Appointed 12 May 2005, Resigned 31 January 2007
|
Resigned
|
