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Darren Armour - Director
(British, 56 years old, born April 1970)
Appointed 09 November 2011, Resigned 27 November 2015
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Resigned
|
|
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Ross Chiese - Director
(British, 76 years old, born July 1950)
Appointed 01 August 2006, Resigned 09 November 2011
|
Resigned
|
|
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Alan Dorval - Director
(Us Citizen, 72 years old, born March 1954)
Appointed 20 December 2004, Resigned 30 October 2006
|
Resigned
|
|
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Nick Gerde - Director
(American, 82 years old, born December 1944)
Appointed 30 July 1998, Resigned 15 August 2001
|
Resigned
|
|
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Brian Gilroy - Director
(British, 90 years old, born June 1936)
|
Resigned
|
|
|
Stephen Keating - Director
(British, 60 years old, born September 1966)
Appointed 23 July 2015
|
Active
|
|
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John McConnell - Director
(British, 73 years old, born June 1953)
Appointed 20 March 2002, Resigned 21 April 2006
|
Resigned
|
|
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Bruce McInnes - Director
(South African, 79 years old, born September 1947)
|
Resigned
|
|
|
John Merritt - Director
(British, 74 years old, born January 1952)
Appointed 20 March 2002, Resigned 28 February 2005
|
Resigned
|
|
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Charles Miracle - Director
(American, 57 years old, born February 1969)
Appointed 20 March 2002, Resigned 20 December 2004
|
Resigned
|
|
|
John Perkins - Director
(Irish, 79 years old, born October 1947)
|
Resigned
|
|
|
Jeffrey Smith - Director
(British, 70 years old, born March 1956)
Appointed 01 March 2005, Resigned 23 July 2015
|
Resigned
|
|
|
Peter Statile - Director
(Us Citizen, 70 years old, born August 1956)
Appointed 20 December 2004, Resigned 23 July 2015
|
Resigned
|
|
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Donald Wright - Director
(American, 75 years old, born December 1951)
Appointed 30 July 1998, Resigned 20 December 2004
|
Resigned
|
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Baker Street Corporate Services Limited - Director
Appointed 21 November 1996, Resigned 30 July 1998
|
Resigned
|
|
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Coach House Management Services Limited - Director
Appointed 25 May 1995, Resigned 30 July 1998
|
Resigned
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