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Neil Balnaves - Director
(Australian, 82 years old, born May 1944)
Appointed 02 October 1998, Resigned 16 March 2001
|
Resigned
|
|
|
Clare Birks - Director
(British, 64 years old, born October 1962)
Appointed 03 March 2000, Resigned 06 April 2009
|
Resigned
|
|
|
Peter Clark - Director
(British, 82 years old, born January 1944)
Appointed 02 October 1998, Resigned 03 March 2000
|
Resigned
|
|
|
Terry Downing - Director
(British, 61 years old, born June 1965)
Appointed 09 January 2020, Resigned 03 August 2020
|
Resigned
|
|
|
Stuart Duthie - Director
(British, 68 years old, born April 1958)
Appointed 06 November 1997, Resigned 02 October 1998
|
Resigned
|
|
|
Ian Irvine - Director
(British, 90 years old, born July 1936)
Appointed 02 October 1998, Resigned 01 October 1999
|
Resigned
|
|
|
Richard Leworthy - Director
(British, 78 years old, born May 1948)
|
Resigned
|
|
|
Frank Lyons - Director
(Irish, 56 years old, born May 1970)
Appointed 10 July 2000, Resigned 31 March 2005
|
Resigned
|
|
|
Catherine Meacock - Director
(British, 77 years old, born November 1949)
Appointed 20 December 1995, Resigned 02 October 1998
|
Resigned
|
|
|
Catherine Payne - Director
(Australian, 65 years old, born June 1961)
Appointed 03 August 2020
|
Active
|
|
|
Catherine Payne - Director
(Australian, 65 years old, born June 1961)
Appointed 07 April 2009, Resigned 25 November 2019
|
Resigned
|
|
|
Wim Ponnet - Director
(Belgian, 50 years old, born February 1976)
Appointed 20 November 2019, Resigned 03 August 2020
|
Resigned
|
|
|
Richard Price - Director
(British, 93 years old, born August 1933)
|
Resigned
|
|
|
Anthony Richards - Director
(British, 53 years old, born December 1973)
Appointed 03 August 2020
|
Active
|
|
|
Anthony Richards - Director
(British, 53 years old, born December 1973)
Appointed 26 June 2012, Resigned 09 January 2020
|
Resigned
|
|
|
Janet Sawkins - Director
(British, 72 years old, born September 1954)
|
Resigned
|
|
|
David Say - Director
(Australian, 87 years old, born May 1939)
Appointed 02 October 1998, Resigned 15 February 1999
|
Resigned
|
|
|
David Say - Director
(Australian, 87 years old, born May 1939)
Appointed 15 February 1999, Resigned 04 August 2004
|
Resigned
|
|
|
Marie Schweitzer - Director
(French, 47 years old, born May 1979)
Appointed 03 August 2020, Resigned 05 August 2022
|
Resigned
|
|
|
Thomas Toumazis - Director
(British, 65 years old, born June 1961)
Appointed 12 November 2009, Resigned 03 June 2011
|
Resigned
|
|
|
Simon Willock - Director
(British, 72 years old, born February 1954)
Appointed 20 February 1994, Resigned 02 October 1998
|
Resigned
|
|
|
Nigel Wilson - Director
(British, 58 years old, born October 1968)
Appointed 24 November 1997, Resigned 02 October 1998
|
Resigned
|
|
|
Cargil Management Services Limited - Nominee Secretary
|
Resigned
|
|
|
Cargil Management Services Limited - Secretary
Appointed 06 July 2000, Resigned 30 August 2012
|
Resigned
|
