|
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Philip Bowman - Director
(Australian, 74 years old, born December 1952)
Appointed 24 May 1999, Resigned 22 May 2003
|
Resigned
|
|
|
Charles Brown - Director
(British, 60 years old, born December 1966)
Appointed 28 August 2001, Resigned 26 July 2005
|
Resigned
|
|
|
Clive Burns - Director
(British, 68 years old, born March 1958)
Appointed 24 May 1999, Resigned 31 January 2000
|
Resigned
|
|
|
Peter Burrell - Director
(British, 79 years old, born May 1947)
Appointed 27 April 2000, Resigned 04 May 2001
|
Resigned
|
|
|
Blair Clark - Director
(Canadian, 70 years old, born December 1956)
Appointed 24 May 1999, Resigned 28 April 2000
|
Resigned
|
|
|
Edward Fells - Director
(British, 58 years old, born June 1968)
Appointed 01 October 2020, Resigned 28 November 2025
|
Resigned
|
|
|
Herve Fetter - Director
(French, 63 years old, born June 1963)
Appointed 01 October 2008, Resigned 31 August 2017
|
Resigned
|
|
|
Ian Fitzsimons - Director
(British, 62 years old, born July 1964)
Appointed 23 September 2005, Resigned 01 September 2006
|
Resigned
|
|
|
Benjamin Granger - Director
(French, 40 years old, born January 1986)
Appointed 26 January 2026
|
Active
|
|
|
Russell Kelley - Director
(United States, 77 years old, born November 1949)
Appointed 31 January 2000, Resigned 28 August 2001
|
Resigned
|
|
|
Peter Lyster - Director
(British, 74 years old, born January 1952)
Appointed 24 May 1999, Resigned 07 September 2005
|
Resigned
|
|
|
Stuart MacNab - Director
(British, 62 years old, born May 1964)
Appointed 01 September 2006, Resigned 31 March 2022
|
Resigned
|
|
|
Stuart McKechnie - Director
(British, 57 years old, born September 1969)
Appointed 11 December 2019
|
Active
|
|
|
David Mitchell - Director
(British, 89 years old, born August 1937)
Appointed 24 May 1999, Resigned 27 April 2000
|
Resigned
|
|
|
Anthony Schofield - Director
(British, 67 years old, born June 1959)
Appointed 23 September 2005, Resigned 30 September 2008
|
Resigned
|
|
|
Catherine Thompson - Director
(Australian, 55 years old, born May 1971)
Appointed 28 November 2025
|
Active
|
|
|
Vincent Turpin - Director
(French, 48 years old, born April 1978)
Appointed 01 September 2017, Resigned 30 September 2020
|
Resigned
|
|
|
Robert Williams - Director
(British, 62 years old, born October 1964)
Appointed 22 May 2003, Resigned 23 September 2005
|
Resigned
|
|
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Hackwood Directors Limited - Nominee Director
Appointed 27 April 1999, Resigned 24 May 1999
|
Resigned
|
|
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 27 April 1999, Resigned 24 May 1999
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Resigned
|
