|
|
Hugh Brown - Director
(British, 74 years old, born May 1952)
|
Resigned
|
|
|
Stuart Bull - Director
(British, 73 years old, born October 1953)
Appointed 01 July 2004, Resigned 01 October 2013
|
Resigned
|
|
|
Alan Clark - Director
(British, 79 years old, born July 1947)
|
Resigned
|
|
|
Andrew Crawford - Director
(British, 66 years old, born August 1960)
Appointed 30 June 1998, Resigned 31 December 2000
|
Resigned
|
|
|
Sarah Forrest - Director
(British, 50 years old, born April 1976)
Appointed 01 October 2013, Resigned 31 October 2016
|
Resigned
|
|
|
Brian Furnell - Director
(British, 92 years old, born April 1934)
|
Resigned
|
|
|
David Gibson - Director
(British, 64 years old, born May 1962)
Appointed 01 July 2004, Resigned 30 September 2016
|
Resigned
|
|
|
David Hearn - Director
(British, 83 years old, born March 1943)
|
Resigned
|
|
|
Philip Hocken - Director
(British, 49 years old, born May 1977)
Appointed 30 September 2016
|
Active
|
|
|
Colin Jones - Director
(British, 64 years old, born December 1962)
Appointed 02 February 1996, Resigned 30 June 1998
|
Resigned
|
|
|
Raymond Joyce - Director
(British, 84 years old, born July 1942)
Appointed 04 September 1995, Resigned 23 June 2006
|
Resigned
|
|
|
Wayne Moore - Director
(British, 62 years old, born November 1964)
Appointed 08 May 2000, Resigned 30 September 2001
|
Resigned
|
|
|
Robert Murray - Director
(Canadian, 69 years old, born September 1957)
Appointed 31 July 2002, Resigned 09 September 2004
|
Resigned
|
|
|
David Oaten - Director
(British, 76 years old, born July 1950)
|
Resigned
|
|
|
Richard Peachey - Director
(British, 61 years old, born March 1965)
Appointed 30 September 2016
|
Active
|
|
|
Jonathan Van Baars - Director
(British, 74 years old, born May 1952)
Appointed 04 September 1995, Resigned 30 September 1997
|
Resigned
|
|
|
Gordon Wilkie - Director
(British, 79 years old, born January 1947)
Appointed 22 September 1993, Resigned 31 January 1999
|
Resigned
|
|
|
John Wotton - Director
(British, 77 years old, born October 1949)
Appointed 15 December 1997, Resigned 30 September 1998
|
Resigned
|
|
|
B-R Secretariat Limited - Secretary
Appointed 23 June 2006
|
Active
|
