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Lesley Beattie - Director
(British, 53 years old, born June 1973)
Appointed 29 June 2011
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Active
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Scott Butterworth - Director
(Australian, 57 years old, born September 1969)
Appointed 25 February 2011, Resigned 26 January 2012
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Resigned
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Ian Crow - Director
(Australian, 79 years old, born December 1947)
Appointed 04 November 2003, Resigned 31 December 2004
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Resigned
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Dean Cutbill - Director
(British, 62 years old, born January 1964)
Appointed 25 July 2007, Resigned 03 May 2011
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Resigned
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Karl Daniels - Director
(British, 91 years old, born December 1935)
Appointed 08 November 2002, Resigned 30 November 2005
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Resigned
|
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Rodney Dennis - Director
(British, 74 years old, born November 1952)
Appointed 08 November 2002, Resigned 31 December 2005
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Resigned
|
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Steven Fletcher - Director
(British, 63 years old, born April 1963)
Appointed 27 July 2012
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Active
|
|
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Stuart Grimshaw - Director
(New Zealander, 65 years old, born June 1961)
Appointed 07 September 2001, Resigned 08 January 2002
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Resigned
|
|
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Ian Jackson - Director
(British, 65 years old, born September 1961)
Appointed 26 October 2005, Resigned 25 January 2013
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Resigned
|
|
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Garry Mulcahy - Director
(Australian, 63 years old, born November 1963)
Appointed 12 November 2003, Resigned 08 June 2007
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Resigned
|
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Roy Nicolson - Director
(British, 82 years old, born June 1944)
Appointed 08 November 2002, Resigned 31 December 2005
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Resigned
|
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Lynne Peacock - Director
(British, 73 years old, born December 1953)
Appointed 12 February 2004, Resigned 30 June 2011
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Resigned
|
|
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Ross Pinney - Director
(Australia, 78 years old, born January 1948)
Appointed 06 May 2003, Resigned 12 February 2004
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Resigned
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Stephen Reid - Director
(British, 63 years old, born July 1963)
Appointed 26 October 2005, Resigned 30 April 2013
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Resigned
|
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Michael Rich - Nominee Director
(British, 79 years old, born July 1947)
Appointed 21 May 2001, Resigned 07 September 2001
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Resigned
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Paul Rogan - Director
(Australian, 66 years old, born December 1960)
Appointed 07 September 2001, Resigned 21 January 2004
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Resigned
|
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Grahame Savage - Director
(British, 79 years old, born February 1947)
Appointed 07 September 2001, Resigned 30 November 2002
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Resigned
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Iain Smith - Director
(British, 74 years old, born February 1952)
Appointed 26 October 2005, Resigned 25 February 2011
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Resigned
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William Warner - Nominee Director
(British, 58 years old, born July 1968)
Appointed 21 May 2001, Resigned 07 September 2001
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Resigned
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Mitre Secretaries Limited - Nominee Secretary
Appointed 21 May 2001, Resigned 07 September 2001
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Resigned
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