|
|
Jerome Abelman - Director
(American, 63 years old, born December 1963)
Appointed 16 August 2011, Resigned 14 July 2014
|
Resigned
|
|
|
Paul Adams - Director
(British, 73 years old, born March 1953)
Appointed 16 July 1998, Resigned 26 August 1999
|
Resigned
|
|
|
Gregory Aris - Director
(British, 48 years old, born November 1978)
Appointed 30 July 2020, Resigned 07 September 2022
|
Resigned
|
|
|
Brian Barrow - Director
(British, 71 years old, born April 1955)
Appointed 16 July 1998, Resigned 20 December 2000
|
Resigned
|
|
|
David Booth - Director
(British, 52 years old, born February 1974)
Appointed 10 February 2015
|
Active
|
|
|
Robert Casey - Director
(American, 78 years old, born December 1948)
Appointed 16 April 2002, Resigned 11 March 2019
|
Resigned
|
|
|
Noelle Colfer - Director
(British, 58 years old, born December 1968)
Appointed 28 September 2018, Resigned 31 March 2020
|
Resigned
|
|
|
Philip Cook - Director
(British, 65 years old, born March 1961)
Appointed 16 July 1998, Resigned 20 December 2000
|
Resigned
|
|
|
Steven Dale - Director
(British, 59 years old, born May 1967)
Appointed 29 September 2010, Resigned 10 February 2015
|
Resigned
|
|
|
John Daly - Director
(Irish, 70 years old, born May 1956)
Appointed 04 April 2005, Resigned 29 September 2010
|
Resigned
|
|
|
David Etchells - Director
(British, 79 years old, born April 1947)
Appointed 16 July 1998, Resigned 20 December 2000
|
Resigned
|
|
|
Halahawaduge Fernando - Director
(Australian, 50 years old, born April 1976)
Appointed 31 May 2022
|
Active
|
|
|
Michael Hendershot - Director
(American, 82 years old, born November 1944)
Appointed 26 August 1999, Resigned 29 March 2002
|
Resigned
|
|
|
Anthony Johnston - Director
(British, 79 years old, born June 1947)
Appointed 26 August 1999, Resigned 01 August 2002
|
Resigned
|
|
|
Anthony Jones - Director
(British, 79 years old, born July 1947)
Appointed 01 August 2002, Resigned 31 March 2005
|
Resigned
|
|
|
James Lafferty - Director
(American, 63 years old, born June 1963)
Appointed 13 April 2012, Resigned 28 September 2018
|
Resigned
|
|
|
Aileen McDonald - Director
(British, 65 years old, born January 1961)
Appointed 01 January 2001, Resigned 27 August 2002
|
Resigned
|
|
|
Mark Oliver - Director
(British, 69 years old, born March 1957)
Appointed 01 January 2001, Resigned 31 July 2002
|
Resigned
|
|
|
Alan Porter - Director
(British, 63 years old, born September 1963)
Appointed 29 August 2002, Resigned 01 November 2006
|
Resigned
|
|
|
Christopher Powell - Director
(British, 68 years old, born January 1958)
Appointed 16 April 2002, Resigned 20 December 2004
|
Resigned
|
|
|
Belinda Ross - Director
(New Zealander, 60 years old, born October 1966)
Appointed 15 July 2014, Resigned 01 April 2023
|
Resigned
|
|
|
Donald Salter - Director
(British, 71 years old, born May 1955)
Appointed 26 August 1999, Resigned 16 April 2002
|
Resigned
|
|
|
Nicola Snook - Director
(British, 68 years old, born March 1958)
Appointed 01 November 2006, Resigned 29 September 2010
|
Resigned
|
|
|
Charl Steyn - Director
(British, 70 years old, born April 1956)
Appointed 16 April 2002, Resigned 30 April 2015
|
Resigned
|
|
|
Gary Tarrant - Director
(British, 55 years old, born October 1971)
Appointed 01 April 2023
|
Active
|
|
|
Carola Wiegand - Director
(German, 60 years old, born December 1966)
Appointed 10 February 2015, Resigned 30 May 2022
|
Resigned
|
|
|
Bats Limited - Secretary
Appointed 03 September 2024
|
Active
|
|
|
Combined Nominees Limited - Nominee Director
Appointed 16 July 1998, Resigned 16 July 1998
|
Resigned
|
