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John Bone - Director
(British, 67 years old, born October 1959)
Appointed 13 September 2011
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Active
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|
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Peter Brightman - Director
(British, 80 years old, born July 1946)
Appointed 11 June 2007, Resigned 23 January 2008
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Resigned
|
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Elva Corrie - Director
(British, 89 years old, born March 1937)
Appointed 01 June 2006, Resigned 08 January 2026
|
Resigned
|
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David Franks - Director
(British, 77 years old, born November 1949)
Appointed 18 July 2007, Resigned 15 May 2008
|
Resigned
|
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Peter Frohlich - Director
(British, 85 years old, born August 1941)
Appointed 23 January 2008, Resigned 02 March 2012
|
Resigned
|
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Len Gill - Director
(Canadian, 76 years old, born August 1950)
Appointed 23 January 2008, Resigned 12 June 2018
|
Resigned
|
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Peter Jamieson - Director
(British, 81 years old, born April 1945)
Appointed 01 May 2009
|
Active
|
|
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Bruce Knox - Director
(Canadian, 68 years old, born November 1958)
Appointed 23 January 2008
|
Active
|
|
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Frances Perry - Director
(British, 86 years old, born July 1940)
Appointed 01 June 2006, Resigned 09 October 2024
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Resigned
|
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Mark Toogood - Director
(British, 61 years old, born July 1965)
Appointed 02 May 2008
|
Active
|
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Michael Zollo - Director
(German, 63 years old, born November 1963)
Appointed 11 June 2007
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Active
|
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Simpart Directors Limited - Director
Appointed 07 April 2006, Resigned 01 June 2006
|
Resigned
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Simpart Secretarial Services Limited - Secretary
Appointed 07 April 2006, Resigned 01 June 2006
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Resigned
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