|
|
Alexander Bell - Director
(British, 89 years old, born January 1937)
|
Resigned
|
|
|
John Boxall - Director
(British, 80 years old, born November 1946)
Appointed 16 March 1993, Resigned 12 November 2006
|
Resigned
|
|
|
John Burke - Director
(British, 82 years old, born August 1944)
|
Resigned
|
|
|
Timothy Gatenby - Director
(British, 73 years old, born May 1953)
Appointed 01 January 2001, Resigned 21 January 2008
|
Resigned
|
|
|
Graeme Hogg - Director
(British, 58 years old, born May 1968)
Appointed 07 November 2002, Resigned 21 January 2008
|
Resigned
|
|
|
Graeme Hogg - Director
(British, 58 years old, born May 1968)
Appointed 18 August 2011
|
Active
|
|
|
Alan Maule - Director
(British, 88 years old, born September 1938)
|
Resigned
|
|
|
Timothy McCreath - Director
(British, 58 years old, born December 1968)
Appointed 03 October 1997, Resigned 21 January 2008
|
Resigned
|
|
|
Timothy McCreath - Director
(British, 58 years old, born December 1968)
Appointed 05 April 2013
|
Active
|
|
|
Archibald Murray - Director
(British, 91 years old, born April 1935)
|
Resigned
|
|
|
Thomas Quigley - Director
(British, 99 years old, born August 1927)
|
Resigned
|
|
|
Steven Rowley - Director
(British, 55 years old, born July 1971)
Appointed 01 January 2001, Resigned 21 January 2008
|
Resigned
|
|
|
John Shoebridge - Director
(British, 91 years old, born October 1935)
|
Resigned
|
|
|
Peter Simpson - Director
(British, 52 years old, born March 1974)
Appointed 01 January 2001, Resigned 21 January 2008
|
Resigned
|
|
|
Simon Simpson - Director
(British, 91 years old, born September 1935)
|
Resigned
|
|
|
Richard Simpson - Director
(British, 54 years old, born November 1972)
Appointed 01 January 2001, Resigned 21 January 2008
|
Resigned
|
|
|
Peter Smith - Director
(British, 84 years old, born January 1942)
|
Resigned
|
|
|
Kenneth Smith - Director
(British, 77 years old, born April 1949)
|
Resigned
|
|
|
Graham Thomas - Director
(New Zealand, 85 years old, born July 1941)
|
Resigned
|
|
|
Trevor Wright - Director
(British, 78 years old, born December 1948)
|
Resigned
|
