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Brian Birch - Director
(New Zealand, 68 years old, born July 1958)
Appointed 14 September 2005, Resigned 07 March 2007
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Resigned
|
|
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Philip Deeks - Director
(British, 58 years old, born November 1968)
Appointed 11 May 2007, Resigned 01 February 2010
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Resigned
|
|
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Gregory Elswood - Director
(British, 60 years old, born January 1966)
Appointed 02 December 2011, Resigned 13 April 2017
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Resigned
|
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Rolfe Lakin - Director
(British, 65 years old, born June 1961)
Appointed 02 February 2010
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Active
|
|
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Bernadette Lewis - Director
(British, 68 years old, born September 1958)
Appointed 06 April 2017
|
Active
|
|
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Jeffrey Mitchell - Director
(British, 66 years old, born January 1960)
Appointed 03 February 2004, Resigned 11 February 2005
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Resigned
|
|
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Joseph Platt - Director
(British, 58 years old, born November 1968)
Appointed 03 August 2006, Resigned 23 April 2009
|
Resigned
|
|
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Richard Rauchenberger - Director
(American, 63 years old, born June 1963)
Appointed 03 February 2004, Resigned 01 September 2006
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Resigned
|
|
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David Rawson - Director
(British, 63 years old, born July 1963)
Appointed 16 January 2014
|
Active
|
|
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Paul Rayner - Director
(British, 62 years old, born August 1964)
Appointed 02 February 2010, Resigned 14 July 2011
|
Resigned
|
|
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Bruce Rose - Director
(Australian, 75 years old, born March 1951)
Appointed 25 September 2006, Resigned 02 February 2010
|
Resigned
|
|
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Bruce Stockwell - Director
(New Zealand, 78 years old, born February 1948)
Appointed 02 February 2010, Resigned 30 April 2012
|
Resigned
|
|
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Michael Stone - Director
(British, 69 years old, born February 1957)
Appointed 11 February 2005, Resigned 25 September 2006
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Resigned
|
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Mitre Directors Limited - Nominee Director
Appointed 15 January 2004, Resigned 03 February 2004
|
Resigned
|
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Mitre Secretaries Limited - Nominee Director
Appointed 15 January 2004, Resigned 03 February 2004
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Resigned
|
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Mitre Secretaries Limited - Nominee Secretary
Appointed 15 January 2004, Resigned 03 February 2004
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Resigned
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