|
|
Peter Antolik - Director
(British, 58 years old, born December 1968)
Appointed 23 November 2006, Resigned 31 July 2007
|
Resigned
|
|
|
Martin Baggs - Director
(British, 61 years old, born February 1965)
Appointed 17 May 2007, Resigned 16 April 2010
|
Resigned
|
|
|
Edward Beckley - Director
(British, 51 years old, born June 1975)
Appointed 01 April 2008, Resigned 10 October 2012
|
Resigned
|
|
|
Graeme Bevans - Director
(Australian, 68 years old, born March 1958)
Appointed 27 August 2004, Resigned 10 March 2006
|
Resigned
|
|
|
Steven Bickerton - Director
(Australian, 59 years old, born March 1967)
Appointed 20 September 2005, Resigned 13 June 2008
|
Resigned
|
|
|
Stephen Box - Director
(British, 76 years old, born September 1950)
Appointed 13 October 2004, Resigned 06 March 2010
|
Resigned
|
|
|
Mark Braithwaite - Director
(British, 61 years old, born November 1965)
Appointed 09 September 2011, Resigned 10 October 2012
|
Resigned
|
|
|
Loi Chan - Director
(Chinese, 64 years old, born August 1962)
Appointed 10 October 2012
|
Active
|
|
|
Anthony Clamp - Director
(British, 67 years old, born June 1959)
Appointed 21 September 2006, Resigned 06 July 2007
|
Resigned
|
|
|
James Craig - Director
(Australian, 61 years old, born August 1965)
Appointed 06 August 2004, Resigned 06 February 2006
|
Resigned
|
|
|
James Dickson - Director
(Australian, 57 years old, born April 1969)
Appointed 06 July 2007, Resigned 22 May 2008
|
Resigned
|
|
|
James Dickson - Director
(Australian, 57 years old, born April 1969)
Appointed 13 October 2004, Resigned 12 September 2006
|
Resigned
|
|
|
Graham Edwards - Director
(British, 72 years old, born January 1954)
Appointed 10 October 2012
|
Active
|
|
|
Simon Ellis - Director
(British, 59 years old, born February 1967)
Appointed 02 June 2011, Resigned 10 October 2012
|
Resigned
|
|
|
Roderick Gadsby - Director
(British, 57 years old, born May 1969)
Appointed 31 October 2008, Resigned 20 June 2011
|
Resigned
|
|
|
Philip Garling - Director
(Australian, 73 years old, born October 1953)
Appointed 23 February 2005, Resigned 03 May 2011
|
Resigned
|
|
|
Robert Gregor - Director
(British, 57 years old, born May 1969)
Appointed 27 November 2008, Resigned 20 January 2010
|
Resigned
|
|
|
Neil Henson - Director
(British, 63 years old, born June 1963)
Appointed 18 July 2013
|
Active
|
|
|
Howard Higgins - Director
(British, 73 years old, born March 1953)
Appointed 06 August 2004, Resigned 03 September 2004
|
Resigned
|
|
|
Howard Higgins - Director
(British, 73 years old, born March 1953)
Appointed 23 November 2004, Resigned 10 October 2012
|
Resigned
|
|
|
Richard Howes - Director
(Australian, 56 years old, born September 1970)
Appointed 21 April 2005, Resigned 19 September 2005
|
Resigned
|
|
|
Andrew Hunter - Director
(British, 68 years old, born October 1958)
Appointed 10 October 2012
|
Active
|
|
|
Tak Ip - Director
(Chinese, 74 years old, born June 1952)
Appointed 10 October 2012, Resigned 06 August 2019
|
Resigned
|
|
|
Alan Kadic - Director
(Canadian, 55 years old, born May 1971)
Appointed 13 April 2007, Resigned 10 October 2012
|
Resigned
|
|
|
Hing Kam - Director
(Chinese, 80 years old, born October 1946)
Appointed 10 October 2012
|
Active
|
|
|
Christopher Koski - Director
(Canadian, 56 years old, born May 1970)
Appointed 16 February 2006, Resigned 13 April 2007
|
Resigned
|
|
|
Andreas Kottering - Director
(German, 63 years old, born August 1963)
Appointed 24 September 2009, Resigned 10 October 2012
|
Resigned
|
|
|
Wayne Leamon - Director
(Australian, 66 years old, born December 1960)
Appointed 27 August 2004, Resigned 23 November 2006
|
Resigned
|
|
|
Sara Leong - Director
(Australian, 51 years old, born December 1975)
Appointed 16 April 2010, Resigned 11 February 2011
|
Resigned
|
|
|
Charles Lynam - Director
(Australian, 58 years old, born December 1968)
Appointed 31 March 2008, Resigned 31 October 2008
|
Resigned
|
|
|
Angus MacDonald - Director
(British, 86 years old, born August 1940)
Appointed 27 August 2004, Resigned 01 November 2004
|
Resigned
|
|
|
Duncan MacRae - Director
(British, 56 years old, born September 1970)
Appointed 10 October 2012
|
Active
|
|
|
Neil McGee - Director
(Australian, 75 years old, born October 1951)
Appointed 19 November 2012
|
Active
|
|
|
Manoj Mehta - Director
(British, 56 years old, born March 1970)
Appointed 22 May 2008, Resigned 10 October 2012
|
Resigned
|
