|
|
David Bonaccorsi - Director (British, 74 years old, born April 1952)
Appointed 04 March 2002, Resigned 14 July 2005
|
Resigned
|
|
|
John Denholm - Director (British, 70 years old, born May 1956)
Appointed 13 July 2009, Resigned 28 August 2014
|
Resigned
|
|
|
Gregory Hanson - Director (British, 65 years old, born January 1961)
Appointed 17 May 2012
|
Active
|
|
|
Leslie Hillman - Director (British, 66 years old, born December 1960)
Appointed 14 July 2005, Resigned 06 May 2006
|
Resigned
|
|
|
Graham Humphrey - Director (British, 70 years old, born September 1956)
Appointed 14 July 2005, Resigned 08 February 2006
|
Resigned
|
|
|
Henry Lints - Director (British, 75 years old, born February 1951)
Appointed 23 July 2007, Resigned 13 March 2009
|
Resigned
|
|
|
Graeme Milne - Director (British, 62 years old, born April 1964)
Appointed 01 April 2007, Resigned 24 October 2008
|
Resigned
|
|
|
Graeme Milne - Director (British, 62 years old, born April 1964)
Appointed 20 October 2005, Resigned 08 February 2006
|
Resigned
|
|
|
Graham Potts - Director (British, 66 years old, born October 1960)
Appointed 08 February 2006, Resigned 27 March 2009
|
Resigned
|
|
|
Graham Potts - Director (British, 66 years old, born October 1960)
Appointed 09 March 2001, Resigned 14 July 2005
|
Resigned
|
|
|
Roy Roxburgh - Nominee Director (British, 76 years old, born September 1950)
Appointed 28 July 1992, Resigned 28 July 1993
|
Resigned
|
|
|
Brian Storie - Director (British, 65 years old, born July 1961)
Appointed 28 July 1993, Resigned 30 November 2005
|
Resigned
|
|
|
David Symon - Director (British, 72 years old, born October 1954)
Appointed 24 October 2008, Resigned 10 May 2012
|
Resigned
|
|
|
Peter Waddel - Director (British, 69 years old, born October 1957)
Appointed 14 July 2005, Resigned 01 April 2007
|
Resigned
|
|
|
Peter Waddel - Director (British, 69 years old, born October 1957)
Appointed 09 March 2001, Resigned 30 May 2002
|
Resigned
|
|
|
Iain Smith & Company - Nominee Secretary
Appointed 28 July 1992, Resigned 09 March 2001
|
Resigned
|