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Gareth Brown - Director
(British, 69 years old, born December 1957)
Appointed 30 August 2006, Resigned 22 March 2013
|
Resigned
|
|
|
Rachel Canham - Director
(British, 45 years old, born July 1981)
Appointed 04 April 2022
|
Active
|
|
|
Paul Cochrane - Director
(New Zealander, 67 years old, born December 1959)
Appointed 02 February 2011, Resigned 01 April 2022
|
Resigned
|
|
|
Michael Ellis - Director
(British, 47 years old, born May 1979)
Appointed 31 August 2024, Resigned 30 July 2025
|
Resigned
|
|
|
Daragh Fagan - Director
(British, 57 years old, born September 1969)
Appointed 23 July 2014, Resigned 30 March 2022
|
Resigned
|
|
|
Christopher Filby - Director
(British, 65 years old, born March 1961)
Appointed 30 September 2019, Resigned 31 August 2024
|
Resigned
|
|
|
Andrew Gillespie - Director
(British, 54 years old, born April 1972)
Appointed 01 April 2022
|
Active
|
|
|
Paul Griffiths - Director
(British, 74 years old, born July 1952)
Appointed 30 August 2006, Resigned 23 July 2014
|
Resigned
|
|
|
Jeffreys Hampson - Director
(British, 52 years old, born August 1974)
Appointed 01 September 2020, Resigned 31 August 2024
|
Resigned
|
|
|
Jonathan Hauck - Director
(British, 53 years old, born April 1973)
Appointed 02 February 2015, Resigned 30 September 2019
|
Resigned
|
|
|
Patricia Haughey - Director
(British, 58 years old, born July 1968)
Appointed 30 September 2019, Resigned 31 August 2020
|
Resigned
|
|
|
Stuart Ingall Tombs - Director
(British, 59 years old, born February 1967)
Appointed 13 May 2011, Resigned 02 February 2015
|
Resigned
|
|
|
Miranda Kwan - Director
(Chinese, 57 years old, born May 1969)
Appointed 14 May 2007, Resigned 31 December 2008
|
Resigned
|
|
|
Yuk Liu - Director
(Singapore, 72 years old, born August 1954)
Appointed 30 August 2006, Resigned 31 December 2008
|
Resigned
|
|
|
Peter Lott - Director
(British, 80 years old, born January 1946)
|
Resigned
|
|
|
Robert MacKenzie - Director
(British, 74 years old, born December 1952)
|
Resigned
|
|
|
Martin Nicholas - Director
(British, 60 years old, born April 1966)
Appointed 05 June 2009, Resigned 13 May 2011
|
Resigned
|
|
|
Keith Nichols - Director
(British, 66 years old, born May 1960)
|
Resigned
|
|
|
Martin Oxley - Director
(Australian, 55 years old, born October 1971)
Appointed 09 April 2015
|
Active
|
|
|
Graham Pomroy - Director
(British, 73 years old, born November 1953)
Appointed 16 September 1994, Resigned 28 February 1997
|
Resigned
|
|
|
Bente Salt - Director
(British, 59 years old, born December 1967)
Appointed 31 August 2024
|
Active
|
|
|
Sarah Sergeant - Director
(British, 53 years old, born May 1973)
Appointed 30 July 2025
|
Active
|
|
|
Paul Stearn - Director
(British, 75 years old, born August 1951)
Appointed 31 December 2008, Resigned 31 December 2009
|
Resigned
|
|
|
Christopher Thomson - Director
(Australian, 69 years old, born September 1957)
Appointed 30 August 2006, Resigned 02 May 2007
|
Resigned
|
|
|
Hilary Wilson - Director
(British, 59 years old, born June 1967)
Appointed 02 February 2011, Resigned 09 April 2015
|
Resigned
|
|
|
Gregory Worthington-Eyre - Director
(British, 67 years old, born April 1959)
Appointed 31 December 2008, Resigned 02 February 2011
|
Resigned
|
|
|
Grayston Central Services Limited - Director
Appointed 09 August 1996, Resigned 30 August 2006
|
Resigned
|
|
|
Plant Nominees Limited - Director
Appointed 09 August 1996, Resigned 30 August 2006
|
Resigned
|
|
|
Plant Nominees Limited - Secretary
Appointed 09 August 1996, Resigned 08 September 2014
|
Resigned
|
