|
|
Frank Attwood - Director (British, 83 years old, born January 1943)
Appointed 24 June 2009, Resigned 20 May 2015
|
Resigned
|
|
|
Trevor Bedford - Director (British, 92 years old, born June 1934)
Appointed 21 April 2006, Resigned 24 June 2009
|
Resigned
|
|
|
Michael Briggs - Director (British, 100 years old, born July 1926)
Appointed 19 May 1995, Resigned 01 November 2000
|
Resigned
|
|
|
Jeffrey Dellapina - Director (British, 63 years old, born November 1963)
Appointed 04 September 2019, Resigned 31 March 2026
|
Resigned
|
|
|
Andrew Farley - Director (British, 79 years old, born November 1947)
Appointed 26 January 1993, Resigned 06 August 1993
|
Resigned
|
|
|
Lewis Jackson - Director (Australian, 74 years old, born September 1952)
Appointed 26 January 1993, Resigned 06 August 1993
|
Resigned
|
|
|
Rupert Lycett-Green - Director (British, 88 years old, born October 1938)
Appointed 06 August 1993, Resigned 28 April 1999
|
Resigned
|
|
|
Bruce McGowan - Director (British, 82 years old, born September 1944)
Appointed 01 November 2000, Resigned 24 April 2006
|
Resigned
|
|
|
John Mottram - Director (British, 75 years old, born July 1951)
Appointed 06 August 1993, Resigned 19 May 1995
|
Resigned
|
|
|
Michael Paroussos - Director (British, 35 years old, born February 1991)
Appointed 31 March 2026
|
Active
|
|
|
Ian Taylor - Director (British, 70 years old, born February 1956)
Appointed 20 May 2015, Resigned 30 October 2019
|
Resigned
|
|
|
Shiu Wong - Director (Canadian, 72 years old, born April 1954)
Appointed 01 February 2000, Resigned 01 November 2000
|
Resigned
|
|
|
Combined Nominees Limited - Nominee Director
Appointed 18 January 1993, Resigned 26 January 1993
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Director
Appointed 18 January 1993, Resigned 26 January 1993
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Secretary
Appointed 18 January 1993, Resigned 26 January 1993
|
Resigned
|