|
|
John Crossman - Director
(British, 86 years old, born October 1940)
|
Resigned
|
|
|
Flemming Dalgaard - Director
(Danish, 62 years old, born August 1964)
Appointed 16 April 2008
|
Active
|
|
|
Richard Gradon - Director
(British, 67 years old, born April 1959)
Appointed 01 July 1996, Resigned 30 June 2006
|
Resigned
|
|
|
John Laver - Director
(British, 84 years old, born March 1942)
Appointed 31 October 2000, Resigned 20 April 2001
|
Resigned
|
|
|
David Leonard - Director
(British, 66 years old, born March 1960)
Appointed 08 December 2004, Resigned 31 August 2006
|
Resigned
|
|
|
Nicholas Monteith - Director
(British, 73 years old, born May 1953)
|
Resigned
|
|
|
Michael Moore - Director
(American, 70 years old, born August 1956)
Appointed 30 June 2006, Resigned 15 October 2008
|
Resigned
|
|
|
Michael Owen - Director
(British, 84 years old, born January 1942)
|
Resigned
|
|
|
Sandra Scott - Director
(British, 61 years old, born August 1965)
Appointed 20 April 2001, Resigned 08 December 2004
|
Resigned
|
|
|
Derek Shaw - Director
(British, 71 years old, born June 1955)
Appointed 30 June 2006, Resigned 23 April 2007
|
Resigned
|
|
|
Peter Walker - Director
(British, 73 years old, born July 1953)
Appointed 31 May 2002
|
Active
|
|
|
Patrick Walters - Director
(British, 60 years old, born February 1966)
Appointed 23 April 2007, Resigned 16 April 2008
|
Resigned
|
|
|
John Woollacott - Director
(Australian, 55 years old, born October 1971)
Appointed 23 April 2007, Resigned 11 May 2010
|
Resigned
|
