|
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Michael Allsopp - Director
(British, 84 years old, born July 1942)
|
Resigned
|
|
|
Philip Conacher - Director
(British, 87 years old, born February 1939)
|
Resigned
|
|
|
Dean Cutbill - Director
(British, 62 years old, born January 1964)
Appointed 25 July 2007, Resigned 30 June 2011
|
Resigned
|
|
|
Karl Daniels - Director
(British, 91 years old, born December 1935)
Appointed 02 January 2003, Resigned 30 November 2005
|
Resigned
|
|
|
David Gallagher - Director
(New Zealander, 79 years old, born October 1947)
Appointed 01 July 1994, Resigned 03 June 1998
|
Resigned
|
|
|
Frederick Goodwin - Director
(British, 68 years old, born August 1958)
Appointed 03 June 1998, Resigned 20 July 1998
|
Resigned
|
|
|
David Knight - Director
(British, 87 years old, born December 1939)
Appointed 01 November 1993, Resigned 30 June 1994
|
Resigned
|
|
|
Kevin Lamb - Director
(British, 76 years old, born June 1950)
Appointed 31 October 1997, Resigned 27 September 1999
|
Resigned
|
|
|
Bernadette Lewis - Director
(British, 68 years old, born September 1958)
Appointed 29 June 2011
|
Active
|
|
|
Brian Long - Director
(British, 73 years old, born July 1953)
Appointed 27 September 2000, Resigned 20 November 2002
|
Resigned
|
|
|
Ian MacDonald - Director
(British, 72 years old, born February 1954)
Appointed 03 June 1998, Resigned 04 May 2000
|
Resigned
|
|
|
Graham McKee - Director
(British, 79 years old, born April 1947)
Appointed 27 September 1999, Resigned 31 May 2000
|
Resigned
|
|
|
David McPhearson - Director
(Australian, 80 years old, born September 1946)
Appointed 31 January 2001, Resigned 28 February 2002
|
Resigned
|
|
|
Garry Mulcahy - Director
(Australian, 63 years old, born November 1963)
Appointed 29 October 2003, Resigned 08 June 2007
|
Resigned
|
|
|
Phillip Munting - Director
(Australia, 68 years old, born April 1958)
Appointed 03 February 2003, Resigned 21 January 2004
|
Resigned
|
|
|
Roy Nicolson - Director
(British, 82 years old, born June 1944)
Appointed 08 November 2002, Resigned 31 December 2005
|
Resigned
|
|
|
Stephen Reid - Director
(British, 63 years old, born July 1963)
Appointed 12 January 2006, Resigned 30 April 2013
|
Resigned
|
|
|
Paul Rogan - Director
(Australian, 66 years old, born December 1960)
Appointed 30 October 2002, Resigned 30 October 2003
|
Resigned
|
|
|
Martin Smith - Director
(British, 68 years old, born May 1958)
Appointed 12 January 2006
|
Active
|
|
|
Howie Thomson - Director
(British, 70 years old, born January 1956)
Appointed 27 September 1999, Resigned 21 January 2004
|
Resigned
|
|
|
Iain Walker - Director
(British, 75 years old, born April 1951)
Appointed 24 October 2000, Resigned 18 February 2003
|
Resigned
|
|
|
John Wright - Director
(British, 85 years old, born September 1941)
Appointed 17 September 1998, Resigned 04 May 2000
|
Resigned
|
