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James Bays - Director (American, 77 years old, born July 1949)
Appointed 14 May 1999, Resigned 11 February 2000
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Resigned
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Stevan Breeze - Director (British, 75 years old, born June 1951)
Appointed 01 August 1996, Resigned 31 July 1998
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Resigned
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Ross Bricker - Director (Canadian, 70 years old, born August 1956)
Appointed 11 April 2005, Resigned 01 January 2006
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Resigned
|
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Robert Brown - Director (British, 87 years old, born March 1939)
Appointed 07 June 1993, Resigned 31 December 1997
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Resigned
|
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Peter Clifford - Director (British, 87 years old, born September 1939)
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Resigned
|
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Richard Cotton - Director (British, 65 years old, born January 1961)
Appointed 25 June 2002, Resigned 01 April 2005
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Resigned
|
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James Doherty - Director (Irish, 80 years old, born July 1946)
Appointed 11 April 2005, Resigned 31 December 2005
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Resigned
|
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Michael Harding - Director (British, 91 years old, born June 1935)
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Resigned
|
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James Harris - Director (American, 64 years old, born June 1962)
Appointed 01 September 2020, Resigned 23 September 2022
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Resigned
|
|
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Ian Hazlehurst - Director (British, 83 years old, born November 1943)
Appointed 11 February 2000, Resigned 31 March 2004
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Resigned
|
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Paul Humphreys - Director (British, 68 years old, born October 1958)
Appointed 11 February 2000, Resigned 25 June 2002
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Resigned
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Christopher Kearney - Director (American, 71 years old, born May 1955)
Appointed 31 March 2004, Resigned 11 April 2005
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Resigned
|
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Daniel Ladenberger - Director (American, 61 years old, born January 1965)
Appointed 16 January 2006, Resigned 31 December 2006
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Resigned
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Kevin Lilly - Director (American, 73 years old, born January 1953)
Appointed 01 January 2006, Resigned 03 April 2015
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Resigned
|
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Michael McCabe - Director (British, 81 years old, born April 1945)
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Resigned
|
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Wayne McLaren - Director (American, 47 years old, born January 1979)
Appointed 07 April 2023
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Active
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Stephen Mogano - Director (British, 67 years old, born October 1959)
Appointed 01 April 2000, Resigned 08 August 2003
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Resigned
|
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Timothy Morel - Director (British, 66 years old, born December 1960)
Appointed 01 April 2000, Resigned 31 December 2005
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Resigned
|
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John Nurkin - Director (American, 57 years old, born October 1969)
Appointed 03 April 2015, Resigned 28 June 2024
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Resigned
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Patrick O'leary - Director (American, 69 years old, born June 1957)
Appointed 31 March 2004, Resigned 31 May 2012
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Resigned
|
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Leslie Phillips - Director (British, 85 years old, born October 1941)
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Resigned
|
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Klaus Radisch - Director (German, 61 years old, born May 1965)
Appointed 06 February 2007, Resigned 17 October 2013
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Resigned
|
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Michael Reilly - Director (American, 62 years old, born May 1964)
Appointed 18 February 2005, Resigned 07 April 2023
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Resigned
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Anthony Renzi - Director (American, 78 years old, born September 1948)
Appointed 06 February 2007, Resigned 02 March 2009
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Resigned
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Jeremy Smeltser - Director (American, 51 years old, born January 1975)
Appointed 31 May 2012, Resigned 26 September 2015
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Resigned
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Scott Sproule - Director (American, 57 years old, born October 1969)
Appointed 26 September 2015, Resigned 01 September 2020
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Resigned
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David Stevens - Director (British, 76 years old, born March 1950)
Appointed 31 December 1997, Resigned 14 May 1999
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Resigned
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James Thom - Director (British, 80 years old, born July 1946)
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Resigned
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Wayne Tierney - Director (British, 64 years old, born September 1962)
Appointed 01 August 2003, Resigned 31 March 2004
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Resigned
|
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James White - Director (British, 81 years old, born July 1945)
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Resigned
|
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Stanley Williams - Director (British, 81 years old, born July 1945)
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Resigned
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Ronald Winowiecki - Director (American, 60 years old, born November 1966)
Appointed 31 March 2004, Resigned 24 September 2004
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Resigned
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Invensys Secretaries Limited - Secretary
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Resigned
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