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Mark Bertolini - Director
(British, 63 years old, born May 1963)
Appointed 14 November 2007, Resigned 18 August 2011
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Resigned
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Alan Bissell - Director
(British, 70 years old, born July 1956)
Appointed 22 June 2007, Resigned 10 September 2008
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Resigned
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Sean Cory - Director
(Australian, 55 years old, born April 1971)
Appointed 14 February 2011, Resigned 10 November 2011
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Resigned
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Gurpernam Dhariwal - Director
(Indian, 77 years old, born November 1949)
Appointed 13 September 2011, Resigned 26 June 2013
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Resigned
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Robert Gough - Director
(Australian, 56 years old, born October 1970)
Appointed 06 February 2009, Resigned 14 February 2011
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Resigned
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Bruce Griffin - Director
(New Zealand, 58 years old, born June 1968)
Appointed 22 June 2007, Resigned 06 February 2009
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Resigned
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David Hodgson - Director
(British, 62 years old, born November 1964)
Appointed 22 June 2007, Resigned 31 December 2007
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Resigned
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Stephen Holloway - Director
(British, 70 years old, born March 1956)
Appointed 13 September 2011, Resigned 02 April 2013
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Resigned
|
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Anthony Pedder - Director
(British, 77 years old, born June 1949)
Appointed 26 June 2013, Resigned 17 August 2015
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Resigned
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Harry Pepper - Director
(British, 59 years old, born November 1967)
Appointed 22 June 2007, Resigned 03 March 2010
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Resigned
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Tom Pickthorn - Director
(British, 59 years old, born July 1967)
Appointed 14 June 2006, Resigned 22 June 2007
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Resigned
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Anthony Ratcliffe - Director
(British, 62 years old, born March 1964)
Appointed 17 August 2015
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Active
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Dion Vaughan - Director
(British, 66 years old, born November 1960)
Appointed 17 August 2015
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Active
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