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Grant Angus - Director
(British, 56 years old, born July 1970)
Appointed 23 February 2016, Resigned 12 August 2022
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Resigned
|
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Derek Blackwood - Director
(British, 72 years old, born December 1954)
Appointed 06 April 2011, Resigned 31 December 2013
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Resigned
|
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Glenn Burns - Director
(American, 77 years old, born October 1949)
Appointed 01 June 1995, Resigned 01 June 1996
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Resigned
|
|
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James Crawford - Director
(British, 55 years old, born March 1971)
Appointed 22 May 2012, Resigned 12 August 2016
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Resigned
|
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Andrew Findlay - Director
(British, 52 years old, born November 1974)
Appointed 12 August 2022
|
Active
|
|
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Donald Fusilli (Jnr) - Director
(American, 75 years old, born January 1951)
Appointed 03 March 1993, Resigned 26 January 2007
|
Resigned
|
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Michael Gibbs - Director
(American, 84 years old, born October 1942)
Appointed 03 March 1993, Resigned 31 May 1995
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Resigned
|
|
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Nicholas Gray - Director
(Scottish, 56 years old, born June 1970)
Appointed 22 May 2012, Resigned 30 April 2013
|
Resigned
|
|
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David Hall - Director
(British, 79 years old, born September 1947)
|
Resigned
|
|
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Charles Homan - Director
(American, 83 years old, born November 1943)
Appointed 01 June 1995, Resigned 24 May 2000
|
Resigned
|
|
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Graham Levett-Prinsep - Director
(American, 78 years old, born November 1948)
Appointed 24 May 2000, Resigned 26 April 2002
|
Resigned
|
|
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Graham Levett-Prinsep - Director
(American, 78 years old, born November 1948)
Appointed 30 September 2009, Resigned 22 May 2012
|
Resigned
|
|
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Bradley Mallory - Director
(United States, 74 years old, born August 1952)
Appointed 21 February 2008, Resigned 30 September 2009
|
Resigned
|
|
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Henry McKnight - Director
(American, 82 years old, born November 1944)
Appointed 19 October 1995, Resigned 30 September 2009
|
Resigned
|
|
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William Mooney - Director
(American, 75 years old, born February 1951)
Appointed 24 May 2000, Resigned 07 September 2007
|
Resigned
|
|
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Donald Nelson - Director
(American, 82 years old, born October 1944)
Appointed 03 March 1993, Resigned 31 May 1995
|
Resigned
|
|
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John Prendersast - Director
(Irish, 81 years old, born April 1945)
|
Resigned
|
|
|
Gary Pugh - Director
(American, 65 years old, born January 1961)
Appointed 31 December 2009, Resigned 22 May 2012
|
Resigned
|
|
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Robert Rudin - Director
(Usa, 84 years old, born September 1942)
|
Resigned
|
|
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Richard Shaw - Director
(American, 99 years old, born May 1927)
Appointed 24 January 2007, Resigned 21 February 2008
|
Resigned
|
|
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William Thomas - Director
(American, 91 years old, born June 1935)
Appointed 03 March 1993, Resigned 31 May 1995
|
Resigned
|
|
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John White - Director
(American, 84 years old, born August 1942)
Appointed 01 June 1995, Resigned 24 May 2000
|
Resigned
|
|
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Michael Whitten - Director
(American, 67 years old, born November 1959)
Appointed 24 May 2000, Resigned 24 April 2002
|
Resigned
|
|
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Lachlan Wynne - Director
(British, 51 years old, born June 1975)
Appointed 30 April 2013, Resigned 23 February 2016
|
Resigned
|
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Reed Smith Corporate Services Limited - Secretary
Appointed 09 February 2001, Resigned 30 September 2009
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Resigned
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