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Joseph Barra - Director
(American, 67 years old, born December 1959)
Appointed 10 May 2001, Resigned 31 July 2003
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Resigned
|
|
|
Caroline Bradley - Director
(British, 63 years old, born February 1963)
Appointed 20 May 2004
|
Active
|
|
|
Kenneth Dowd - Director
(Canadian, 82 years old, born March 1944)
Appointed 10 May 2001, Resigned 04 April 2002
|
Resigned
|
|
|
Michael Foulkes - Director
(Canadian, 72 years old, born June 1954)
Appointed 19 July 2004, Resigned 30 November 2006
|
Resigned
|
|
|
John Gardner - Director
(American, 67 years old, born April 1959)
Appointed 10 May 2001, Resigned 04 April 2002
|
Resigned
|
|
|
Lon Gorman - Director
(American, 78 years old, born December 1948)
Appointed 29 January 2001, Resigned 18 June 2003
|
Resigned
|
|
|
Philip Ireland - Director
(British, 74 years old, born November 1952)
Appointed 20 May 2004, Resigned 16 March 2006
|
Resigned
|
|
|
James Leonard - Director
(American, 62 years old, born September 1964)
Appointed 10 May 2001, Resigned 18 June 2003
|
Resigned
|
|
|
Bharat Masrani - Director
(British, 70 years old, born May 1956)
Appointed 29 January 2001, Resigned 30 January 2003
|
Resigned
|
|
|
Timothy Pinnington - Director
(Canadian, 62 years old, born May 1964)
Appointed 04 April 2002, Resigned 19 July 2004
|
Resigned
|
|
|
Angus Rigby - Director
(Australian, 55 years old, born January 1971)
Appointed 01 December 2006, Resigned 31 August 2010
|
Resigned
|
|
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Angus Rigby - Director
(Australian, 55 years old, born January 1971)
Appointed 30 January 2003, Resigned 16 March 2006
|
Resigned
|
|
|
Craig Walling - Director
(Usa, 74 years old, born November 1952)
Appointed 04 April 2002, Resigned 18 June 2003
|
Resigned
|
|
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Paul Whitehead - Director
(Dual Nationality Canadian/American, 58 years old, born July 1968)
Appointed 31 August 2010
|
Active
|
|
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Hackwood Directors Limited - Nominee Director
Appointed 21 December 2000, Resigned 29 January 2001
|
Resigned
|
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 21 December 2000, Resigned 10 May 2001
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Resigned
|
