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Keian Barnard - Director (Australian, 58 years old, born July 1968)
Appointed 01 July 2007, Resigned 22 June 2010
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Resigned
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Alan Broadfoot - Director (Australian, 69 years old, born November 1957)
Appointed 01 July 2007, Resigned 22 June 2010
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Resigned
|
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Peter Cockbain - Director (Australian, 86 years old, born July 1940)
Appointed 01 July 2007, Resigned 18 September 2012
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Resigned
|
|
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Peter Docherty - Director (British, 85 years old, born September 1941)
Appointed 22 July 1999, Resigned 08 July 2000
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Resigned
|
|
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Steven Edmund - Director (British, 54 years old, born May 1972)
Appointed 16 January 2017, Resigned 26 August 2021
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Resigned
|
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Eddie Gilhooley - Director (British, 66 years old, born October 1960)
Appointed 22 July 2021, Resigned 15 May 2023
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Resigned
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James Gillespie - Director (British, 84 years old, born March 1942)
Appointed 22 July 1999, Resigned 01 July 2007
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Resigned
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Rodney Henderson - Director (Australian, 59 years old, born January 1967)
Appointed 17 February 2015, Resigned 19 April 2021
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Resigned
|
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Garry Hillier - Director (Australian, 69 years old, born October 1957)
Appointed 22 June 2010, Resigned 18 September 2012
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Resigned
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Lee Hudson - Director (British, 52 years old, born August 1974)
Appointed 15 May 2023, Resigned 30 July 2025
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Resigned
|
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Geoffrey Lilliss - Director (Australian, 71 years old, born April 1955)
Appointed 18 September 2012, Resigned 23 June 2014
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Resigned
|
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John Morgan - Director (British, 47 years old, born July 1979)
Appointed 19 April 2021
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Active
|
|
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Graham Muir - Director (British, 68 years old, born April 1958)
Appointed 18 September 2012, Resigned 27 February 2015
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Resigned
|
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Bradley Newell - Director (Australian, 62 years old, born February 1964)
Appointed 18 September 2012, Resigned 23 May 2014
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Resigned
|
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George Nicholson - Director (British, 44 years old, born January 1982)
Appointed 19 April 2021
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Active
|
|
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Stuart Pannell - Director (British, 39 years old, born April 1987)
Appointed 04 June 2025
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Active
|
|
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Brian Quarendon - Director (British, 68 years old, born June 1958)
Appointed 19 April 2021
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Active
|
|
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Hugh Rae - Director (British, 81 years old, born June 1945)
Appointed 22 July 1999, Resigned 01 July 2007
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Resigned
|
|
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Neil Shailer - Director (British, 57 years old, born June 1969)
Appointed 30 July 2025
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Active
|
|
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John Stone - Director (British, 84 years old, born March 1942)
Appointed 22 July 1999, Resigned 06 March 2007
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Resigned
|
|
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James Walker - Director (British, 79 years old, born November 1947)
Appointed 22 July 1999, Resigned 18 September 2012
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Resigned
|
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Robert Watson - Director (British, 69 years old, born October 1957)
Appointed 22 July 1999, Resigned 01 July 2007
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Resigned
|
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Nikolai Wyman - Director (Australian, 56 years old, born November 1970)
Appointed 07 August 2015, Resigned 19 April 2021
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Resigned
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Dalglen Directors Limited - Nominee Director
Appointed 09 February 1999, Resigned 22 July 1999
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Resigned
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Dalglen Secretaries Limited - Nominee Secretary
Appointed 09 February 1999, Resigned 22 July 1999
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Resigned
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