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Michael Ahern - Director
(British, 74 years old, born October 1952)
Appointed 20 November 2002, Resigned 22 November 2006
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Resigned
|
|
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Nic Browne - Director
(British, 64 years old, born June 1962)
Appointed 15 July 2003, Resigned 20 April 2005
|
Resigned
|
|
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Lee Hartley - Director
(British, 50 years old, born March 1976)
Appointed 20 March 2019
|
Active
|
|
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Michael Hastings - Director
(British, 76 years old, born February 1950)
Appointed 28 March 2002, Resigned 13 October 2003
|
Resigned
|
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Scott Hopkinson - Director
(British, 52 years old, born August 1974)
Appointed 20 March 2019, Resigned 01 June 2020
|
Resigned
|
|
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Iain Jamieson - Director
(British, 60 years old, born October 1966)
Appointed 01 June 2020
|
Active
|
|
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Gary Powling - Director
(British, 65 years old, born November 1961)
Appointed 13 June 2005, Resigned 22 November 2006
|
Resigned
|
|
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David Roberts - Director
(British, 73 years old, born June 1953)
Appointed 23 November 2001, Resigned 20 March 2019
|
Resigned
|
|
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Tom Taylor - Director
(British, 58 years old, born December 1968)
Appointed 01 June 2020
|
Active
|
|
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Andrew Watts - Director
(British, 70 years old, born March 1956)
Appointed 19 November 2001, Resigned 26 September 2018
|
Resigned
|
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Jane Watts - Director
(British, 55 years old, born March 1971)
Appointed 04 March 2019, Resigned 20 March 2019
|
Resigned
|
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Whale Rock Directors Limited - Nominee Director
Appointed 09 November 2001, Resigned 19 November 2001
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Resigned
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