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Mark Amsden - Director
(Australian, 63 years old, born March 1963)
Appointed 07 February 2013, Resigned 22 February 2017
|
Resigned
|
|
|
Sydney Brown - Director
(British, 87 years old, born January 1939)
|
Resigned
|
|
|
Jonathan Burke - Director
(British, 60 years old, born November 1966)
Appointed 22 February 2017
|
Active
|
|
|
Lawrence Christensen - Director
(British, 83 years old, born June 1943)
Appointed 02 April 1993, Resigned 14 December 1994
|
Resigned
|
|
|
Miles Collins - Director
(British, 60 years old, born May 1966)
Appointed 15 February 2002, Resigned 11 March 2004
|
Resigned
|
|
|
Guilford Dudley - Director
(British, 77 years old, born March 1949)
Appointed 25 March 1998, Resigned 08 December 1999
|
Resigned
|
|
|
Gerald Ellis - Director
(British, 83 years old, born September 1943)
Appointed 25 March 1998, Resigned 11 March 2004
|
Resigned
|
|
|
Martin Flaherty - Director
(British, 83 years old, born July 1943)
Appointed 02 April 1993, Resigned 06 January 1995
|
Resigned
|
|
|
Fernando Garcia Valencia - Director
(British, 59 years old, born June 1967)
Appointed 25 March 2002, Resigned 11 March 2004
|
Resigned
|
|
|
Thomas Gartland - Director
(British, 86 years old, born September 1940)
Appointed 02 April 1993, Resigned 14 December 1994
|
Resigned
|
|
|
Michael Gleeson - Director
(Irish, 57 years old, born March 1969)
Appointed 30 January 2020, Resigned 22 April 2022
|
Resigned
|
|
|
Joanna Goff - Director
(British, 48 years old, born September 1978)
Appointed 02 January 2019, Resigned 30 January 2020
|
Resigned
|
|
|
Joanna Goff - Director
(British, 48 years old, born September 1978)
Appointed 22 April 2022
|
Active
|
|
|
Matthew Grant - Director
(British, 89 years old, born March 1937)
Appointed 01 March 1993, Resigned 31 December 1993
|
Resigned
|
|
|
Ian Graves - Director
(British, 82 years old, born March 1944)
|
Resigned
|
|
|
David Huber - Director
(British, 77 years old, born September 1949)
Appointed 02 April 1993, Resigned 14 December 1994
|
Resigned
|
|
|
John Kinch - Director
(British, 82 years old, born April 1944)
|
Resigned
|
|
|
Simon Laffin - Director
(British, 67 years old, born June 1959)
Appointed 02 April 1993, Resigned 08 March 2004
|
Resigned
|
|
|
Simon Lane - Director
(British, 63 years old, born February 1963)
Appointed 08 December 1999, Resigned 15 February 2002
|
Resigned
|
|
|
Charles Lawrie - Director
(British, 93 years old, born October 1933)
|
Resigned
|
|
|
Keith Lovell - Director
(British, 64 years old, born May 1962)
Appointed 27 June 1994, Resigned 14 February 1995
|
Resigned
|
|
|
Gregory McMahon - Director
(British, 66 years old, born September 1960)
Appointed 09 July 2010, Resigned 11 January 2013
|
Resigned
|
|
|
Graham Ridge - Director
(British, 75 years old, born May 1951)
Appointed 02 April 1993, Resigned 14 December 1994
|
Resigned
|
|
|
Colin Smith - Director
(British, 79 years old, born May 1947)
|
Resigned
|
|
|
Trevor Strain - Director
(British, 51 years old, born October 1975)
Appointed 11 January 2013, Resigned 02 January 2019
|
Resigned
|
|
|
David Webster - Director
(British, 81 years old, born February 1945)
Appointed 02 April 1993, Resigned 31 December 1993
|
Resigned
|
|
|
Richard Williams - Director
(British, 69 years old, born March 1957)
Appointed 25 May 2000, Resigned 13 August 2002
|
Resigned
|
|
|
Michael Winch - Director
(British, 81 years old, born February 1945)
Appointed 02 April 1993, Resigned 14 December 1994
|
Resigned
|
|
|
Gordon Wotherspoon - Director
(British, 79 years old, born July 1947)
Appointed 23 September 1992, Resigned 25 May 2000
|
Resigned
|
