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Richard Berry - Director
(Australian, 70 years old, born October 1956)
Appointed 31 December 2008, Resigned 01 January 2012
|
Resigned
|
|
|
James Claydon - Director
(British, 66 years old, born July 1960)
Appointed 14 November 2005, Resigned 05 January 2007
|
Resigned
|
|
|
Ian Cross - Director
(British, 67 years old, born April 1959)
Appointed 26 April 2004, Resigned 05 January 2007
|
Resigned
|
|
|
Clive Denning - Director
(British, 61 years old, born February 1965)
Appointed 13 February 1998, Resigned 05 March 2001
|
Resigned
|
|
|
Michael Gentle - Director
(British, 71 years old, born October 1955)
Appointed 05 March 2001, Resigned 05 February 2003
|
Resigned
|
|
|
Peter Gerstrom - Director
(British, 71 years old, born May 1955)
Appointed 13 February 1998, Resigned 31 July 2000
|
Resigned
|
|
|
Celia Gough - Director
(British, 51 years old, born January 1975)
Appointed 25 February 2016
|
Active
|
|
|
Gavin Graveson - Director
(British, 53 years old, born August 1973)
Appointed 01 March 2009
|
Active
|
|
|
Robert Hunt - Director
(British, 69 years old, born June 1957)
Appointed 20 June 2011
|
Active
|
|
|
John Kutner - Director
(British, 86 years old, born December 1940)
Appointed 13 February 1998, Resigned 31 December 2008
|
Resigned
|
|
|
Paul Levett - Director
(British, 69 years old, born December 1957)
Appointed 23 July 2007, Resigned 08 April 2011
|
Resigned
|
|
|
Paul Lonergan - Director
(British, 63 years old, born October 1963)
Appointed 25 April 2003, Resigned 26 April 2004
|
Resigned
|
|
|
Timothy Pyper - Nominee Director
(British, 82 years old, born November 1944)
Appointed 16 June 1997, Resigned 13 February 1998
|
Resigned
|
|
|
Keith Riley - Director
(British, 78 years old, born August 1948)
Appointed 01 December 2000, Resigned 01 March 2009
|
Resigned
|
|
|
Timothy Smith - Director
(British, 66 years old, born January 1960)
Appointed 23 November 2001, Resigned 30 November 2004
|
Resigned
|
|
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Robin Staunton - Nominee Director
(British, 69 years old, born May 1957)
Appointed 16 June 1997, Resigned 13 February 1998
|
Resigned
|
|
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Robin Staunton - Nominee Secretary
(British)
Appointed 16 June 1997, Resigned 13 February 1998
|
Resigned
|
|
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Stanley Wilson - Director
(British, 84 years old, born August 1942)
Appointed 13 February 1998, Resigned 31 October 2001
|
Resigned
|
