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Christopher Attwell Thomas - Director
(British, 65 years old, born September 1961)
Appointed 08 August 2001, Resigned 13 September 2002
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Resigned
|
|
|
Brian Baker - Director
(Canadian, 56 years old, born April 1970)
Appointed 19 October 2012, Resigned 11 January 2013
|
Resigned
|
|
|
Lucas Barry - Director
(Australian, 54 years old, born May 1972)
Appointed 08 April 2008, Resigned 24 June 2010
|
Resigned
|
|
|
Uniti Bhalla - Director
(British, 62 years old, born November 1964)
Appointed 08 August 2001, Resigned 29 July 2004
|
Resigned
|
|
|
Steven Bickerton - Director
(Australian, 59 years old, born March 1967)
Appointed 10 October 2005, Resigned 25 March 2010
|
Resigned
|
|
|
Richard Brett - Director
(British, 41 years old, born June 1985)
Appointed 28 July 2023
|
Active
|
|
|
Peter Brook - Director
(Australian, 70 years old, born July 1956)
Appointed 14 December 2006, Resigned 08 April 2008
|
Resigned
|
|
|
Graham Collins - Director
(British, 48 years old, born October 1978)
Appointed 24 March 2017, Resigned 16 April 2019
|
Resigned
|
|
|
Darryl Corney - Director
(British, 66 years old, born May 1960)
Appointed 21 June 2006, Resigned 28 July 2023
|
Resigned
|
|
|
Christopher Dowling - Director
(Australian, 73 years old, born May 1953)
Appointed 21 March 2006, Resigned 31 October 2012
|
Resigned
|
|
|
Christopher Field - Director
(South African, 55 years old, born February 1971)
Appointed 12 July 2001, Resigned 08 August 2001
|
Resigned
|
|
|
Philip Gibb - Director
(British, 70 years old, born January 1956)
Appointed 08 August 2001, Resigned 19 October 2012
|
Resigned
|
|
|
Nicola Hindle - Director
(British, 50 years old, born April 1976)
Appointed 14 April 2021, Resigned 20 December 2023
|
Resigned
|
|
|
Samuel Hockman - Director
(British, 44 years old, born September 1982)
Appointed 31 March 2025
|
Active
|
|
|
Dewi Holmes - Director
(British, 45 years old, born April 1981)
Appointed 06 June 2019
|
Active
|
|
|
David Houghton - Director
(British, 72 years old, born January 1954)
Appointed 08 August 2002, Resigned 18 July 2008
|
Resigned
|
|
|
Richard Howes - Director
(Australian, 56 years old, born September 1970)
Appointed 10 October 2005, Resigned 21 June 2006
|
Resigned
|
|
|
Graham Jenkins - Director
(British, 66 years old, born April 1960)
Appointed 08 August 2001, Resigned 25 January 2013
|
Resigned
|
|
|
Jonathan Kelly - Director
(Canadian, 44 years old, born May 1982)
Appointed 07 November 2012, Resigned 11 January 2013
|
Resigned
|
|
|
Jeffrey Kendrew - Director
(New Zealander, 66 years old, born January 1960)
Appointed 19 October 2012, Resigned 07 November 2012
|
Resigned
|
|
|
Gavin Lickley - Director
(British, 80 years old, born August 1946)
Appointed 08 August 2001, Resigned 03 October 2005
|
Resigned
|
|
|
William Liley - Director
(Australian, 76 years old, born April 1950)
Appointed 08 August 2001, Resigned 01 April 2003
|
Resigned
|
|
|
Clive Linsdell - Director
(British, 64 years old, born March 1962)
Appointed 11 January 2013
|
Active
|
|
|
Roy Mani - Director
(British, 52 years old, born May 1974)
Appointed 29 July 2004, Resigned 31 August 2005
|
Resigned
|
|
|
Christopher McArthur - Director
(Australian, 62 years old, born June 1964)
Appointed 19 September 2007, Resigned 18 October 2012
|
Resigned
|
|
|
George Mullett - Director
(British, 53 years old, born September 1973)
Appointed 25 March 2010, Resigned 19 October 2012
|
Resigned
|
|
|
Emil Pahljina - Director
(Australian, 62 years old, born May 1964)
Appointed 25 June 2010, Resigned 19 October 2012
|
Resigned
|
|
|
Michael Pearce - Director
(British, 53 years old, born November 1973)
Appointed 31 August 2005, Resigned 09 August 2013
|
Resigned
|
|
|
Phillip Peters - Director
(British, 55 years old, born February 1971)
Appointed 11 December 2008, Resigned 19 October 2012
|
Resigned
|
|
|
Paul Rogan - Director
(Australian, 66 years old, born December 1960)
Appointed 14 December 2005, Resigned 20 November 2006
|
Resigned
|
|
|
Drusilla Rowe - Nominee Director
(British, 65 years old, born April 1961)
Appointed 24 May 2001, Resigned 12 July 2001
|
Resigned
|
|
|
Jonathan Sellar - Director
(Australian, 54 years old, born July 1972)
Appointed 19 October 2012, Resigned 07 November 2012
|
Resigned
|
|
|
Neil Shaw - Director
(British, 64 years old, born April 1962)
Appointed 11 January 2013, Resigned 31 December 2013
|
Resigned
|
|
|
Paul Sim - Director
(Australian, 52 years old, born April 1974)
Appointed 07 November 2012, Resigned 11 January 2013
|
Resigned
|
