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Simon Beer - Director
(British, 46 years old, born June 1980)
Appointed 23 December 2016
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Active
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Martin Bradbury - Director
(British, 71 years old, born August 1955)
Appointed 04 January 2005, Resigned 02 April 2007
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Resigned
|
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Christopher Brook - Director
(British, 67 years old, born August 1959)
Appointed 04 January 2005, Resigned 09 April 2008
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Resigned
|
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Loi Chan - Director
(Chinese, 64 years old, born August 1962)
Appointed 13 August 2012
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Active
|
|
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Andrew Cowan - Director
(British, 60 years old, born October 1966)
Appointed 20 May 2009, Resigned 20 May 2009
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Resigned
|
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Andrew Cowan - Director
(British, 60 years old, born October 1966)
Appointed 23 June 2009, Resigned 31 October 2010
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Resigned
|
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Michael Edwards - Director
(British, 71 years old, born April 1955)
Appointed 14 April 1998, Resigned 30 June 2006
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Resigned
|
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Arthur Ferry - Director
(British, 75 years old, born November 1951)
Appointed 14 April 1998, Resigned 06 August 1999
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Resigned
|
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Frank Frame - Director
(British, 96 years old, born February 1930)
Appointed 31 October 2010, Resigned 21 November 2011
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Resigned
|
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Steven Fraser - Director
(British, 51 years old, born November 1975)
Appointed 02 April 2007, Resigned 20 May 2009
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Resigned
|
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Steven Fraser - Director
(British, 51 years old, born November 1975)
Appointed 20 May 2009, Resigned 23 June 2009
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Resigned
|
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John Harrison - Director
(British, 73 years old, born September 1953)
Appointed 30 June 2006, Resigned 02 April 2007
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Resigned
|
|
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Mark Horsley - Director
(British, 67 years old, born May 1959)
Appointed 04 January 2011
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Active
|
|
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Andrew Hunter - Director
(British, 68 years old, born October 1958)
Appointed 31 October 2010
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Active
|
|
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Hing Kam - Director
(Chinese, 80 years old, born October 1946)
Appointed 31 October 2010
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Active
|
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Sara Leong - Director
(Australian, 51 years old, born December 1975)
Appointed 04 March 2013, Resigned 18 November 2016
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Resigned
|
|
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Duncan MacRae - Director
(British, 56 years old, born September 1970)
Appointed 21 June 2011
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Active
|
|
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Neil McGee - Director
(Australian, 75 years old, born October 1951)
Appointed 31 October 2010
|
Active
|
|
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Michael O Neill - Director
(British, 64 years old, born September 1962)
Appointed 15 October 2007, Resigned 31 October 2010
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Resigned
|
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Michael O'neill - Director
(British, 64 years old, born September 1962)
Appointed 20 May 2009, Resigned 23 June 2009
|
Resigned
|
|
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James Perrie - Director
(British, 64 years old, born July 1962)
Appointed 09 April 2008, Resigned 08 October 2010
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Resigned
|
|
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Mark Preece - Director
(British, 60 years old, born January 1966)
Appointed 02 March 2010, Resigned 30 September 2010
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Resigned
|
|
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Andrew Prescott - Director
(British, 51 years old, born December 1975)
Appointed 02 March 2010, Resigned 31 October 2010
|
Resigned
|
|
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Michael Robinson - Director
(Australian, 55 years old, born July 1971)
Appointed 31 October 2010, Resigned 04 March 2013
|
Resigned
|
|
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Drusilla Rowe - Nominee Director
(British, 65 years old, born April 1961)
Appointed 17 March 1998, Resigned 14 April 1998
|
Resigned
|
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William Shurniak - Director
(Canadian, 95 years old, born July 1931)
Appointed 31 October 2010, Resigned 28 June 2011
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Resigned
|
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John Suddes - Director
(British, 63 years old, born July 1963)
Appointed 20 May 2009, Resigned 20 May 2009
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Resigned
|
|
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John Suddes - Director
(British, 63 years old, born July 1963)
Appointed 23 June 2009, Resigned 31 October 2010
|
Resigned
|
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Brian Thorp - Director
(British, 74 years old, born September 1952)
Appointed 25 April 2000, Resigned 24 August 2004
|
Resigned
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Gordon Tregaskis - Director
(British, 71 years old, born February 1955)
Appointed 05 August 1999, Resigned 25 April 2000
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Resigned
|
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Chao Tsai - Director
(Canadian, 69 years old, born July 1957)
Appointed 28 February 2014
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Active
|
|
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Kai Tso - Director
(British, 95 years old, born April 1931)
Appointed 31 October 2010, Resigned 08 February 2013
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Resigned
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