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John Berry - Director (New Zealander, 59 years old, born January 1967)
Appointed 20 August 2001, Resigned 25 June 2004
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Resigned
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John Berry - Director (New Zealander, 59 years old, born January 1967)
Appointed 30 December 1998, Resigned 02 July 2001
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Resigned
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Peter Burke - Director (British, 72 years old, born November 1954)
Appointed 30 December 1998, Resigned 07 June 1999
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Resigned
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Gilbert Chan - Director (British, 58 years old, born August 1968)
Appointed 26 November 1999, Resigned 02 May 2002
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Resigned
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Ross Cloney - Director (British, 50 years old, born November 1976)
Appointed 10 January 2011
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Active
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James Cross - Director (British, 77 years old, born March 1949)
Appointed 30 December 1998, Resigned 30 June 2001
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Resigned
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Thomas Gasson - Director (British, 61 years old, born August 1965)
Appointed 26 November 1999, Resigned 02 July 2001
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Resigned
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Darren Hackett - Director (British, 56 years old, born September 1970)
Appointed 01 October 2013
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Active
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Nicholas Harrison - Director (British, 78 years old, born February 1948)
Appointed 13 November 1997, Resigned 20 September 2001
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Resigned
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Stuart MacFarlane - Director (Australian, 60 years old, born April 1966)
Appointed 25 June 2004, Resigned 17 January 2008
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Resigned
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Mark McGiddy - Director (Australian, 60 years old, born September 1966)
Appointed 30 January 2008, Resigned 03 September 2010
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Resigned
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Ian Pellow - Director (British, 69 years old, born December 1957)
Appointed 13 November 1997, Resigned 12 March 1999
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Resigned
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Matthew Press - Director (Australian, 59 years old, born September 1967)
Appointed 08 January 2004, Resigned 07 June 2007
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Resigned
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Thomas Quane - Director (American, 66 years old, born August 1960)
Appointed 30 December 1998, Resigned 10 January 2001
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Resigned
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Christopher Rough - Director (British, 56 years old, born June 1970)
Appointed 05 March 2003, Resigned 30 June 2009
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Resigned
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Rumit Shah - Director (British, 66 years old, born February 1960)
Appointed 02 May 2002, Resigned 14 December 2004
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Resigned
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Rajanbabu Sivanithy - Director (British, 59 years old, born December 1967)
Appointed 16 June 2003, Resigned 31 July 2011
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Resigned
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David Thomas - Director (British, 61 years old, born March 1965)
Appointed 26 November 1999
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Active
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Nicholas Vasudeva - Director (British/Australian, 58 years old, born October 1968)
Appointed 07 July 2004, Resigned 29 June 2007
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Resigned
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