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Mark Amphlett - Director
(British, 69 years old, born April 1957)
Appointed 05 December 1994, Resigned 02 December 1998
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Resigned
|
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Graeme Bissett - Director
(British, 68 years old, born February 1958)
Appointed 02 December 1998, Resigned 25 April 2001
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Resigned
|
|
|
Michael Craddock - Director
(British, 81 years old, born April 1945)
Appointed 12 February 2003, Resigned 26 February 2003
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Resigned
|
|
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Archibald Currie - Director
(British, 80 years old, born March 1946)
|
Resigned
|
|
|
Thomas Farmer - Director
(British, 86 years old, born July 1940)
Appointed 01 January 1995, Resigned 07 February 2000
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Resigned
|
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Ian Fraser - Director
(Uk, 69 years old, born March 1957)
Appointed 22 June 2006, Resigned 01 July 2011
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Resigned
|
|
|
Takeshi Fukuda - Director
(Japanese, 52 years old, born October 1974)
Appointed 01 April 2019
|
Active
|
|
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Michael Healy - Director
(British, 66 years old, born September 1960)
Appointed 28 March 2006, Resigned 01 July 2011
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Resigned
|
|
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John Houston - Director
(British, 82 years old, born July 1944)
Appointed 02 December 1998, Resigned 28 March 2000
|
Resigned
|
|
|
Gwyndaf Jones - Director
(British, 82 years old, born October 1944)
|
Resigned
|
|
|
Anthony Lochery - Director
(British, 66 years old, born June 1960)
Appointed 03 April 2000, Resigned 03 August 2001
|
Resigned
|
|
|
Mark Lynott - Director
(British, 51 years old, born December 1975)
Appointed 01 February 2018
|
Active
|
|
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Kenneth McGill - Director
(British, 68 years old, born January 1958)
Appointed 22 July 2004, Resigned 28 March 2006
|
Resigned
|
|
|
Kenneth McGill - Director
(British, 68 years old, born January 1958)
Appointed 03 August 2001, Resigned 24 August 2001
|
Resigned
|
|
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Michael Moyle - Director
(British, 82 years old, born January 1944)
|
Resigned
|
|
|
Kenji Murai - Director
(Japanese, 60 years old, born September 1966)
Appointed 15 July 2011, Resigned 01 February 2018
|
Resigned
|
|
|
Kazushi Ogura - Director
(Japanese, 53 years old, born May 1973)
Appointed 15 July 2011, Resigned 01 March 2014
|
Resigned
|
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Stanley Owens - Director
(American, 78 years old, born March 1948)
Appointed 25 April 2001, Resigned 25 October 2002
|
Resigned
|
|
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Timothy Parker - Director
(British, 71 years old, born June 1955)
Appointed 25 November 2002, Resigned 23 March 2005
|
Resigned
|
|
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Mark Slade - Director
(British, 51 years old, born December 1975)
Appointed 01 February 2018, Resigned 01 April 2019
|
Resigned
|
|
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Mark Slade - Director
(British, 51 years old, born December 1975)
Appointed 01 March 2014, Resigned 01 February 2018
|
Resigned
|
|
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Charles Southworth - Director
(British, 86 years old, born June 1940)
|
Resigned
|
|
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John Stocks - Director
(British, 92 years old, born August 1934)
Appointed 23 September 1996, Resigned 02 December 1998
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Resigned
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