|
|
Dirk Anthony - Director
(Australian, 63 years old, born October 1963)
Appointed 16 October 2002, Resigned 23 May 2008
|
Resigned
|
|
|
Michael Connole - Director
(Irish, 62 years old, born July 1964)
Appointed 22 December 2009, Resigned 14 August 2015
|
Resigned
|
|
|
Cathy Connolly - Director
(Irish, 58 years old, born June 1968)
Appointed 17 July 2002, Resigned 16 October 2002
|
Resigned
|
|
|
Richard Elliot - Director
(British, 60 years old, born February 1966)
Appointed 11 July 2005, Resigned 30 March 2007
|
Resigned
|
|
|
Deborah Embley - Director
(British, 63 years old, born December 1963)
Appointed 16 October 2002, Resigned 21 April 2005
|
Resigned
|
|
|
Deidre Ford - Director
(British, 66 years old, born November 1960)
Appointed 23 May 2008, Resigned 30 June 2023
|
Resigned
|
|
|
Shaun Gregory - Director
(British, 58 years old, born October 1968)
Appointed 16 October 2002, Resigned 21 February 2006
|
Resigned
|
|
|
Will Harding - Director
(British, 57 years old, born July 1969)
Appointed 30 March 2007, Resigned 31 December 2020
|
Resigned
|
|
|
David Holroyd - Director
(British, 47 years old, born August 1979)
Appointed 31 December 2020
|
Active
|
|
|
Christopher Jones - Director
(British, 43 years old, born July 1983)
Appointed 09 September 2024
|
Active
|
|
|
Rolf Lindsay - Director
(South Africa, 55 years old, born February 1971)
Appointed 17 July 2002, Resigned 16 October 2002
|
Resigned
|
|
|
Richard Manning - Director
(British, 62 years old, born November 1964)
Appointed 04 September 2006, Resigned 22 December 2008
|
Resigned
|
|
|
Stephen Miron - Director
(British, 61 years old, born May 1965)
Appointed 14 August 2015, Resigned 01 February 2016
|
Resigned
|
|
|
Simon Myciunka - Director
(British, 47 years old, born November 1979)
Appointed 30 June 2023
|
Active
|
|
|
Wendy Pallot - Director
(British, 61 years old, born February 1965)
Appointed 23 May 2008, Resigned 22 December 2008
|
Resigned
|
|
|
Benedict Porter - Director
(British, 51 years old, born March 1975)
Appointed 01 July 2023
|
Active
|
|
|
Andrew Roberts - Director
(British, 53 years old, born April 1973)
Appointed 16 October 2002, Resigned 15 August 2019
|
Resigned
|
|
|
Darren Singer - Director
(British, 57 years old, born February 1969)
Appointed 01 February 2016, Resigned 01 July 2023
|
Resigned
|
|
|
Louise Stoker - Director
(British, 53 years old, born September 1973)
Appointed 12 June 2002, Resigned 17 July 2002
|
Resigned
|
|
|
Simon Ward - Director
(British, 72 years old, born February 1954)
Appointed 16 October 2002, Resigned 04 September 2006
|
Resigned
|
|
|
Gregory Watson - Director
(British, 61 years old, born January 1965)
Appointed 16 October 2002, Resigned 30 March 2007
|
Resigned
|
|
|
Gary White - Director
(British, 64 years old, born April 1962)
Appointed 30 March 2007, Resigned 31 August 2013
|
Resigned
|
|
|
Eleanor Zuercher - Nominee Director
(British, 63 years old, born August 1963)
Appointed 12 June 2002, Resigned 17 July 2002
|
Resigned
|
|
|
Bauer Group Secretariat Limited - Secretary
Appointed 01 April 2011
|
Active
|
|
|
Sisec Limited - Secretary
Appointed 23 May 2008, Resigned 01 April 2011
|
Resigned
|
|
|
Trusec Limited - Nominee Secretary
Appointed 12 June 2002, Resigned 16 September 2002
|
Resigned
|
