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Roberto Avondo - Director
(Italian, 63 years old, born July 1963)
Appointed 28 September 2007, Resigned 15 September 2009
|
Resigned
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Howard Bowles - Director
(Australian, 72 years old, born November 1954)
Appointed 28 September 2007, Resigned 16 June 2009
|
Resigned
|
|
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Roger Humm - Director
(British, 67 years old, born February 1959)
Appointed 26 June 2009, Resigned 31 January 2011
|
Resigned
|
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Linda Lawes - Director
(British, 72 years old, born October 1954)
Appointed 22 February 2006, Resigned 19 July 2006
|
Resigned
|
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Alistair MacKenzie - Director
(British, 62 years old, born July 1964)
Appointed 17 January 2006, Resigned 28 September 2007
|
Resigned
|
|
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Peter Overfield - Director
(British, 82 years old, born May 1944)
Appointed 22 February 2006, Resigned 27 July 2006
|
Resigned
|
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Andrew Preece - Director
(British, 58 years old, born February 1968)
Appointed 25 January 2012
|
Active
|
|
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William Rogers - Director
(British, 66 years old, born February 1960)
Appointed 26 June 2009
|
Active
|
|
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Bruce Vandenberg - Director
(British, 52 years old, born October 1974)
Appointed 28 September 2007, Resigned 01 December 2008
|
Resigned
|
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Richard Wheatly - Director
(British, 80 years old, born February 1946)
Appointed 17 January 2006, Resigned 07 January 2009
|
Resigned
|
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Jan Wilson - Director
(British, 99 years old, born May 1927)
Appointed 22 February 2006, Resigned 17 July 2006
|
Resigned
|
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 17 January 2006, Resigned 17 January 2006
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Resigned
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