|
|
Sherri Albinger - Director
(American, 59 years old, born September 1967)
Appointed 01 March 2017, Resigned 30 April 2018
|
Resigned
|
|
|
Charles Ashworth - Director
(British, 63 years old, born July 1963)
Appointed 05 September 2005, Resigned 31 March 2018
|
Resigned
|
|
|
Charles Ashworth - Director
(British, 63 years old, born July 1963)
Appointed 01 January 2001, Resigned 01 December 2002
|
Resigned
|
|
|
Erika Bannerman - Director
(British, 55 years old, born May 1971)
Appointed 01 November 2014, Resigned 30 June 2017
|
Resigned
|
|
|
Mark Cahill - Director
(British, 68 years old, born January 1958)
Appointed 18 December 1996, Resigned 01 October 2004
|
Resigned
|
|
|
Peter Charlton - Director
(British, 71 years old, born December 1955)
Appointed 17 December 1996, Resigned 18 December 1996
|
Resigned
|
|
|
Mark Donnelly - Director
(British, 58 years old, born October 1968)
Appointed 30 June 2017
|
Active
|
|
|
Anthony Howard - Director
(British, 88 years old, born March 1938)
Appointed 01 January 2005, Resigned 28 October 2006
|
Resigned
|
|
|
Anthony Howard - Director
(British, 88 years old, born March 1938)
Appointed 18 December 1996, Resigned 30 September 2002
|
Resigned
|
|
|
Steven Johnson - Director
(British, 62 years old, born May 1964)
Appointed 01 January 2004, Resigned 11 April 2008
|
Resigned
|
|
|
Margaret Jones - Director
(British, 72 years old, born March 1954)
Appointed 01 October 2004, Resigned 05 September 2005
|
Resigned
|
|
|
Donald Mondano - Director
(American, 55 years old, born September 1971)
Appointed 05 October 2018, Resigned 15 March 2024
|
Resigned
|
|
|
Ronald Napper - Director
(British, 69 years old, born May 1957)
Appointed 01 December 2006, Resigned 31 March 2018
|
Resigned
|
|
|
Simon Painter - Director
(Canadian, 61 years old, born January 1965)
Appointed 30 April 2018, Resigned 05 October 2018
|
Resigned
|
|
|
Fiona Reynard - Director
(British, 63 years old, born March 1963)
Appointed 01 December 2006, Resigned 31 December 2008
|
Resigned
|
|
|
Martin Richards - Director
(British, 83 years old, born February 1943)
Appointed 17 December 1996, Resigned 18 December 1996
|
Resigned
|
|
|
Jeff Snell - Director
(British, 74 years old, born September 1952)
Appointed 01 October 2004, Resigned 23 August 2009
|
Resigned
|
|
|
Michael Van Handel - Director
(American, 67 years old, born April 1959)
Appointed 02 January 1997, Resigned 15 February 2017
|
Resigned
|
|
|
Damian Whitham - Director
(British, 59 years old, born October 1967)
Appointed 30 June 2017
|
Active
|
|
|
Legibus Secretaries Limited - Secretary
Appointed 17 December 1996, Resigned 18 December 1996
|
Resigned
|
