|
|
Patrick Arbuthnot - Director (British, 72 years old, born December 1954)
Appointed 14 June 1994, Resigned 30 June 1997
|
Resigned
|
|
|
Rory Deavin - Director (Australian, 68 years old, born February 1958)
Appointed 01 September 1998, Resigned 31 December 2001
|
Resigned
|
|
|
Graham Dytor - Director (Australian, 90 years old, born May 1936)
|
Resigned
|
|
|
Graham Froebel - Director (Australian, 71 years old, born October 1955)
Appointed 25 April 2001
|
Active
|
|
|
Simon Haynes - Director (British, 74 years old, born July 1952)
Appointed 24 April 1995, Resigned 31 March 1997
|
Resigned
|
|
|
Robert Joseph - Director (Australian, 94 years old, born June 1932)
|
Resigned
|
|
|
Bruce Kean - Director (British, 93 years old, born February 1933)
|
Resigned
|
|
|
Stephen Morrison - Director (British, 64 years old, born October 1962)
Appointed 25 April 2001
|
Active
|
|
|
Charles Neil - Director (British, 82 years old, born March 1944)
|
Resigned
|
|
|
Victor Pauwels - Director (Belgian, 90 years old, born March 1936)
|
Resigned
|
|
|
Alfred Ratering - Director (Dutch, 75 years old, born February 1951)
Appointed 20 January 1993, Resigned 01 September 1998
|
Resigned
|
|
|
Edgar Schmitt-Walter - Director (German, 80 years old, born April 1946)
Appointed 20 January 1993, Resigned 30 April 1996
|
Resigned
|
|
|
Michael Scobie - Director (Australian, 80 years old, born July 1946)
Appointed 30 November 1998, Resigned 19 February 2009
|
Resigned
|
|
|
Timothy Tuff - Director (American, 79 years old, born April 1947)
Appointed 30 June 1997, Resigned 30 November 1998
|
Resigned
|
|
|
Alan Turner - Director (British, 93 years old, born November 1933)
|
Resigned
|
|
|
Aquis Secretaries Limited - Secretary
Appointed 31 March 1997, Resigned 01 November 2008
|
Resigned
|