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Robert Balicki - Director (British, 67 years old, born July 1959)
Appointed 31 October 2000, Resigned 15 November 2006
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Resigned
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Christiane Bell - Director (German, 62 years old, born March 1964)
Appointed 18 December 2017, Resigned 04 September 2018
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Resigned
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Kevin Bell - Director (Nz, 74 years old, born August 1952)
Appointed 17 November 2005, Resigned 26 September 2006
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Resigned
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|
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Douglas Bygrave - Director (New Zealander, 60 years old, born January 1966)
Appointed 30 October 2019
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Active
|
|
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Michael Dossor - Director (New Zealander, 88 years old, born October 1938)
Appointed 19 December 2000, Resigned 23 June 2005
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Resigned
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Clive Durand - Director (Nz, 70 years old, born September 1956)
Appointed 25 March 2004, Resigned 01 August 2005
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Resigned
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John Dutton - Director (British, 72 years old, born September 1954)
Appointed 02 December 1999, Resigned 26 February 2002
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Resigned
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Gareth Edgecombe - Director (New Zealander, 55 years old, born August 1971)
Appointed 22 March 2019
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Active
|
|
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Antoine Fissette - Director (Belgian, 72 years old, born March 1954)
Appointed 01 September 2001, Resigned 08 February 2019
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Resigned
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David Geor - Director (New Zealander, 70 years old, born February 1956)
Appointed 21 September 2000, Resigned 19 December 2000
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Resigned
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Dawn Gray - Director (Canadian, 69 years old, born June 1957)
Appointed 16 May 2007, Resigned 18 June 2009
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Resigned
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Harald Hamster - Director (New Zealander, 62 years old, born October 1964)
Appointed 15 March 2013, Resigned 31 October 2017
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Resigned
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|
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Michael Hardy - Director (New Zealander, 60 years old, born February 1966)
Appointed 25 September 2009, Resigned 13 November 2012
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Resigned
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John Hinchliff - Director (British, 67 years old, born July 1959)
Appointed 31 October 2000, Resigned 09 July 2002
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Resigned
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Robert Hinge - Director (British, 63 years old, born December 1963)
Appointed 11 February 2009
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Active
|
|
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Geoffrey Hipkins - Director (New Zealander, 69 years old, born September 1957)
Appointed 04 April 2012, Resigned 15 March 2013
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Resigned
|
|
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Alastair Hulbert - Director (New Zealander, 57 years old, born May 1969)
Appointed 13 November 2012, Resigned 15 December 2017
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Resigned
|
|
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Peter Landon-Lane - Director (New Zealander, 69 years old, born September 1957)
Appointed 04 September 2018, Resigned 30 October 2019
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Resigned
|
|
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David Long - Director (British, 53 years old, born April 1973)
Appointed 01 March 2023
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Active
|
|
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Wolfgang Loose - Director (German, 51 years old, born May 1975)
Appointed 31 October 2017, Resigned 25 October 2018
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Resigned
|
|
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Benedikt Mangold - Director (German, 42 years old, born December 1984)
Appointed 20 December 2024
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Active
|
|
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Paul Mansfield - Director (British, 66 years old, born August 1960)
Appointed 25 March 2004
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Active
|
|
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Michael McCliskie - Director (New Zealander, 79 years old, born July 1947)
Appointed 07 January 2000, Resigned 21 September 2000
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Resigned
|
|
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Lancelot Morrish - Director (British, 70 years old, born October 1956)
Appointed 09 July 2002, Resigned 01 March 2023
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Resigned
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|
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Gordon Pates - Director (British, 74 years old, born February 1952)
Appointed 02 December 1999, Resigned 19 December 2000
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Resigned
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Jane Scriven - Director (British, 67 years old, born October 1959)
Appointed 19 December 2000, Resigned 17 November 2003
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Resigned
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Barry Turfrey - Director (New Zealander, 74 years old, born January 1952)
Appointed 07 January 2000, Resigned 01 September 2001
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Resigned
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|
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Bastian Von Streit - Director (German, 47 years old, born October 1979)
Appointed 25 October 2018, Resigned 20 December 2024
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Resigned
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|
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Francis Walton - Director (British, 74 years old, born June 1952)
Appointed 26 February 2002, Resigned 17 November 2003
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Resigned
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Jeffrey Wesley - Director (British, 79 years old, born October 1947)
Appointed 23 June 2005, Resigned 04 April 2012
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Resigned
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Ingleby Holdings Limited - Nominee Director
Appointed 25 August 1999, Resigned 02 December 1999
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Resigned
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Ingleby Nominees Limited - Nominee Secretary
Appointed 25 August 1999, Resigned 02 December 1999
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Resigned
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