|
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Geoffrey Allen - Director
(British, 84 years old, born November 1942)
|
Resigned
|
|
|
Michael Bucktin - Director
(British, 81 years old, born March 1945)
Appointed 02 August 1994, Resigned 31 March 2007
|
Resigned
|
|
|
James Curry - Director
(British, 62 years old, born July 1964)
Appointed 04 April 2007, Resigned 01 June 2009
|
Resigned
|
|
|
Lawrence Dalrymple - Director
(British, 84 years old, born October 1942)
|
Resigned
|
|
|
Stephen Eastwood - Director
(British, 69 years old, born June 1957)
Appointed 15 April 2004, Resigned 11 May 2007
|
Resigned
|
|
|
Clayton Frederick - Director
(Australian, 83 years old, born December 1943)
Appointed 03 May 2001, Resigned 17 September 2004
|
Resigned
|
|
|
Michael Lacey - Director
(British, 84 years old, born July 1942)
|
Resigned
|
|
|
Mark Malone - Director
(British, 55 years old, born October 1971)
Appointed 01 June 2009, Resigned 17 February 2012
|
Resigned
|
|
|
Kenneth Marshall - Director
(British, 83 years old, born July 1943)
Appointed 21 October 1998, Resigned 30 September 2005
|
Resigned
|
|
|
John Moller - Director
(Australian, 67 years old, born January 1959)
Appointed 01 March 2003, Resigned 26 March 2007
|
Resigned
|
|
|
Marc Niederer - Director
(Dutch, 59 years old, born October 1967)
Appointed 16 January 2012, Resigned 24 August 2015
|
Resigned
|
|
|
David Noakes - Director
(British, 61 years old, born May 1965)
Appointed 24 August 2015
|
Active
|
|
|
Jacqueline Readman - Director
(British, 62 years old, born March 1964)
Appointed 04 April 2007, Resigned 31 December 2012
|
Resigned
|
|
|
John Rutherford - Director
(British, 75 years old, born October 1951)
|
Resigned
|
|
|
David Ryan - Director
(Australian, 75 years old, born November 1951)
Appointed 03 May 2001, Resigned 31 December 2002
|
Resigned
|
|
|
Nils Thulin - Director
(Swedish, 49 years old, born November 1977)
Appointed 31 December 2012
|
Active
|
|
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David Webb - Director
(Australian, 83 years old, born September 1943)
|
Resigned
|
