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Iain Allan - Director
(British, 58 years old, born August 1968)
Appointed 28 January 1994, Resigned 17 May 1994
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Resigned
|
|
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Michael Baker - Director
(British, 80 years old, born May 1946)
Appointed 01 March 1995, Resigned 30 April 2007
|
Resigned
|
|
|
Stephen Clark - Director
(British, 78 years old, born July 1948)
Appointed 01 December 2006, Resigned 30 April 2007
|
Resigned
|
|
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Timothy Foster - Director
(British, 64 years old, born May 1962)
Appointed 05 March 2010, Resigned 09 October 2013
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Resigned
|
|
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Mark Harkin - Director
(British, 66 years old, born June 1960)
Appointed 01 March 1995, Resigned 23 December 2014
|
Resigned
|
|
|
Marcus Hopkins - Director
(British, 67 years old, born March 1959)
Appointed 10 December 2004, Resigned 30 November 2006
|
Resigned
|
|
|
Kenneth Lindsay - Director
(British, 75 years old, born July 1951)
Appointed 15 October 1998, Resigned 07 April 2014
|
Resigned
|
|
|
David Lockhart - Director
(British, 83 years old, born August 1943)
Appointed 15 November 1991, Resigned 30 September 2008
|
Resigned
|
|
|
Tiernan O'rourke - Director
(Australian, 62 years old, born February 1964)
Appointed 09 October 2013
|
Active
|
|
|
Matthew Quinn - Director
(Australian, 64 years old, born June 1962)
Appointed 30 April 2007, Resigned 11 January 2013
|
Resigned
|
|
|
Archibald Robertson - Director
(British, 81 years old, born December 1945)
Appointed 01 November 1997, Resigned 31 January 2005
|
Resigned
|
|
|
Brian Rout - Director
(British, 78 years old, born January 1948)
Appointed 01 September 1994, Resigned 14 October 1998
|
Resigned
|
|
|
Lisa Scenna - Director
(Australian, 58 years old, born April 1968)
Appointed 30 April 2007, Resigned 21 July 2008
|
Resigned
|
|
|
Alfred Shedden - Director
(British, 82 years old, born June 1944)
Appointed 19 March 2001, Resigned 30 April 2007
|
Resigned
|
|
|
Mark Steinert - Director
(Australian, 60 years old, born December 1966)
Appointed 29 January 2013
|
Active
|
|
|
Simon Taylor - Director
(British, 64 years old, born June 1962)
Appointed 10 September 2002, Resigned 30 September 2008
|
Resigned
|
|
|
Graham Thoms - Director
(British, 76 years old, born June 1950)
Appointed 15 November 1991, Resigned 12 March 1993
|
Resigned
|
|
|
Hugh Thorburn - Director
(Australian, 74 years old, born March 1952)
Appointed 30 April 2007, Resigned 26 February 2010
|
Resigned
|
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Md Directors Limited - Nominee Director
Appointed 01 October 1991, Resigned 15 November 1991
|
Resigned
|
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Md Secretaries Limited - Nominee Secretary
Appointed 01 October 1991, Resigned 15 November 1991
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Resigned
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