|
|
Colin Allison - Director
(British, 78 years old, born May 1948)
|
Resigned
|
|
|
Anton Alphonsus - Director
(British, 70 years old, born January 1956)
Appointed 16 December 2011
|
Active
|
|
|
Alison Boldison - Director
(British, 46 years old, born March 1980)
Appointed 04 January 2008, Resigned 16 December 2011
|
Resigned
|
|
|
Andrew Bowie - Director
(United Kingdom, 60 years old, born September 1966)
Appointed 16 December 2011
|
Active
|
|
|
Frank Braun - Director
(German, 61 years old, born January 1965)
Appointed 25 August 1999, Resigned 28 September 1999
|
Resigned
|
|
|
Malcolm Burke - Director
(British, 82 years old, born February 1944)
|
Resigned
|
|
|
Gary Copeland - Director
(British, 67 years old, born October 1959)
Appointed 20 September 1999, Resigned 05 October 1999
|
Resigned
|
|
|
Frederic Duquesnel - Director
(French, 60 years old, born February 1966)
Appointed 18 June 2001, Resigned 15 May 2003
|
Resigned
|
|
|
Alan Durn - Director
(British, 73 years old, born September 1953)
Appointed 15 May 2003, Resigned 13 October 2006
|
Resigned
|
|
|
Christopher Fleetwood - Director
(British, 75 years old, born July 1951)
|
Resigned
|
|
|
Fernando Fuenzalida - Director
(American, 84 years old, born November 1942)
Appointed 12 July 1999, Resigned 28 September 1999
|
Resigned
|
|
|
Eugene Geraci - Director
(British, 83 years old, born May 1943)
Appointed 01 August 1994, Resigned 01 August 1999
|
Resigned
|
|
|
Philip Horne - Director
(British, 65 years old, born August 1961)
Appointed 25 October 2000, Resigned 02 August 2002
|
Resigned
|
|
|
James Kennedy - Director
(British, 85 years old, born December 1941)
|
Resigned
|
|
|
Richard Laws - Director
(British, 58 years old, born November 1968)
Appointed 04 January 2008, Resigned 16 December 2011
|
Resigned
|
|
|
Andrew Ross - Director
(British, 67 years old, born July 1959)
Appointed 05 October 1999, Resigned 22 May 2001
|
Resigned
|
|
|
David Simpson - Director
(British, 78 years old, born February 1948)
Appointed 15 May 2003, Resigned 30 September 2010
|
Resigned
|
|
|
Stuart Smithson - Director
(British, 71 years old, born January 1955)
Appointed 01 April 1992, Resigned 02 June 1995
|
Resigned
|
|
|
Trevor Spencer - Director
(British, 64 years old, born February 1962)
Appointed 05 October 1999, Resigned 25 October 2000
|
Resigned
|
|
|
Christopher Tankard - Director
(British, 72 years old, born August 1954)
Appointed 05 October 1999, Resigned 29 January 2000
|
Resigned
|
|
|
Colin Turner - Director
(British, 72 years old, born September 1954)
|
Resigned
|
|
|
Mitchell Wolfe - Director
(British, 66 years old, born October 1960)
|
Resigned
|
