|
|
Samuel Bratchie - Director (British, 76 years old, born March 1950)
Appointed 24 April 1992, Resigned 31 December 1995
|
Resigned
|
|
|
Ian Currie - Director (Australian, 66 years old, born July 1960)
Appointed 05 October 2006, Resigned 20 July 2023
|
Resigned
|
|
|
Carmen Durgheu - Director (Romanian, 55 years old, born September 1971)
Appointed 05 January 2006, Resigned 05 October 2006
|
Resigned
|
|
|
Carmen Durgheu - Director (British, 55 years old, born September 1971)
Appointed 24 September 2019
|
Active
|
|
|
Richard Hains - Director (Australian, 64 years old, born October 1962)
Appointed 24 April 1992, Resigned 29 November 1995
|
Resigned
|
|
|
Richard Hains - Director (British, 64 years old, born October 1962)
Appointed 20 July 2023
|
Active
|
|
|
Maximilian Hains - Director (British, 34 years old, born June 1992)
Appointed 05 April 2024
|
Active
|
|
|
Colleen Harney - Director (British, 76 years old, born April 1950)
Appointed 15 February 1991, Resigned 11 September 1991
|
Resigned
|
|
|
Firoze Kapadia - Director (Indian, 61 years old, born November 1965)
Appointed 28 March 2002, Resigned 05 January 2006
|
Resigned
|
|
|
Ian Kiefel - Director (Australian, 66 years old, born November 1960)
Appointed 05 October 2006, Resigned 01 February 2008
|
Resigned
|
|
|
Peter Lamb - Director (British, 79 years old, born April 1947)
Appointed 01 January 1996, Resigned 30 March 2002
|
Resigned
|
|
|
Guy Parsons - Director (British, 100 years old, born February 1926)
Appointed 11 September 1991, Resigned 24 April 1992
|
Resigned
|
|
|
Guy Parsons - Director (British, 100 years old, born February 1926)
Appointed 10 December 1993, Resigned 24 September 2019
|
Resigned
|
|
|
Sergio Pizzica - Director (Australian, 62 years old, born May 1964)
Appointed 01 February 2008, Resigned 28 September 2009
|
Resigned
|