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|
David Baker - Director
(American, 70 years old, born August 1956)
Appointed 04 March 2005, Resigned 30 December 2005
|
Resigned
|
|
|
Matthew Bunn - Director
(British, 56 years old, born November 1970)
Appointed 19 September 2016, Resigned 30 June 2020
|
Resigned
|
|
|
Roberto Campitelli - Director
(Italian, 88 years old, born February 1938)
Appointed 10 March 2000, Resigned 28 February 2005
|
Resigned
|
|
|
Bruce Churchill - Director
(American, 69 years old, born August 1957)
Appointed 03 May 2005, Resigned 01 December 2007
|
Resigned
|
|
|
Philip Congdon - Director
(British, 70 years old, born July 1956)
Appointed 10 March 2000, Resigned 04 July 2003
|
Resigned
|
|
|
Michael Cook - Director
(British, 73 years old, born June 1953)
Appointed 16 December 2002, Resigned 03 May 2005
|
Resigned
|
|
|
Michael Darcy - Director
(British, 60 years old, born April 1966)
Appointed 28 October 2002, Resigned 03 May 2005
|
Resigned
|
|
|
Martin Davey - Director
(British, 75 years old, born February 1951)
Appointed 10 March 2000, Resigned 22 January 2002
|
Resigned
|
|
|
Peter Evans - Director
(British, 58 years old, born January 1968)
Appointed 01 January 2021, Resigned 26 November 2024
|
Resigned
|
|
|
Larry Hunter - Director
(American, 76 years old, born April 1950)
Appointed 03 May 2005, Resigned 19 September 2016
|
Resigned
|
|
|
Paul James - Director
(American, 68 years old, born February 1958)
Appointed 01 September 2005, Resigned 19 September 2016
|
Resigned
|
|
|
William Johnston - Director
(American, 76 years old, born July 1950)
Appointed 04 March 2005, Resigned 01 September 2005
|
Resigned
|
|
|
Pradman Kaul - Director
(American, 80 years old, born July 1946)
|
Resigned
|
|
|
Pradeep Kaul - Director
(American, 77 years old, born December 1949)
Appointed 21 November 2002, Resigned 03 May 2005
|
Resigned
|
|
|
Keith Landenberger - Director
(Us, 73 years old, born March 1953)
Appointed 14 November 2014, Resigned 19 September 2016
|
Resigned
|
|
|
James Lucchese - Director
(British, 83 years old, born September 1943)
Appointed 21 November 2002, Resigned 03 May 2005
|
Resigned
|
|
|
Dean Manson - Director
(American, 59 years old, born January 1967)
Appointed 11 October 2004, Resigned 03 May 2005
|
Resigned
|
|
|
Kevin McGrath - Director
(American, 73 years old, born March 1953)
|
Resigned
|
|
|
Michael Palkovic - Director
(American, 69 years old, born September 1957)
Appointed 03 May 2005, Resigned 13 November 2014
|
Resigned
|
|
|
Bahram Pourmand - Director
(American, 80 years old, born September 1946)
Appointed 21 November 2002, Resigned 03 May 2005
|
Resigned
|
|
|
Michael Read - Director
(British, 92 years old, born December 1934)
|
Resigned
|
|
|
Randy Segal - Director
(United States, 70 years old, born April 1956)
Appointed 21 November 2002, Resigned 17 September 2004
|
Resigned
|
|
|
Andrew Smith - Director
(British, 48 years old, born November 1978)
Appointed 26 November 2024
|
Active
|
|
|
Michael Springham - Director
(British, 60 years old, born May 1966)
Appointed 19 September 2016
|
Active
|
|
|
Stephen Ward - Director
(American, 73 years old, born August 1953)
Appointed 10 March 2000, Resigned 01 September 2001
|
Resigned
|
|
|
Andrew Werth - Director
(Us, 92 years old, born March 1934)
|
Resigned
|
|
|
Janet Williamson - Director
(American, 72 years old, born August 1954)
Appointed 03 May 2005, Resigned 19 September 2016
|
Resigned
|
|
|
Joint Secretarial Services Limited - Secretary
Appointed 17 December 2007, Resigned 19 September 2016
|
Resigned
|
|
|
Jordan Company Secretaries Limited - Secretary
Appointed 01 June 2005, Resigned 14 December 2007
|
Resigned
|
