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Peter Allen - Director
(British, 70 years old, born March 1956)
Appointed 11 May 2000, Resigned 17 December 2004
|
Resigned
|
|
|
Goran Ando - Director
(Swedish, 77 years old, born March 1949)
Appointed 16 April 2003, Resigned 29 October 2004
|
Resigned
|
|
|
Peter Fellner - Director
(British, 83 years old, born December 1943)
Appointed 11 May 2000, Resigned 16 April 2003
|
Resigned
|
|
|
Mark Hardy - Director
(British, 73 years old, born June 1953)
Appointed 29 October 2004
|
Active
|
|
|
Neil Hyman - Director
(British, 64 years old, born October 1962)
Appointed 17 June 1999, Resigned 11 May 2000
|
Resigned
|
|
|
Christopher Jones - Director
(British, 54 years old, born February 1972)
Appointed 17 June 1999, Resigned 11 May 2000
|
Resigned
|
|
|
Stephen Jones - Director
(British, 74 years old, born August 1952)
Appointed 27 July 2009, Resigned 30 June 2013
|
Resigned
|
|
|
Yogesh Khatri - Director
(British, 61 years old, born October 1965)
Appointed 24 June 2013
|
Active
|
|
|
Melanie Lee - Director
(British, 68 years old, born July 1958)
Appointed 29 October 2004, Resigned 31 August 2009
|
Resigned
|
|
|
Drusilla Rowe - Director
(British, 65 years old, born April 1961)
Appointed 11 March 1999, Resigned 17 June 1999
|
Resigned
|
|
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Eleanor Zuercher - Director
(British, 63 years old, born August 1963)
Appointed 11 March 1999, Resigned 17 June 1999
|
Resigned
|
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Trusec Limited - Nominee Secretary
Appointed 11 March 1999, Resigned 11 May 2000
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Resigned
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