|
|
Michael Baughan - Director
(British, 82 years old, born June 1944)
Appointed 30 April 1998, Resigned 01 July 2003
|
Resigned
|
|
|
Janet Bruce - Director
(British, 81 years old, born December 1945)
Appointed 01 July 1996, Resigned 31 August 2004
|
Resigned
|
|
|
Kate Byrne - Director
(British, 67 years old, born December 1959)
Appointed 31 October 2008
|
Active
|
|
|
Robert Campbell - Director
(British, 67 years old, born October 1959)
Appointed 20 October 2003, Resigned 26 July 2006
|
Resigned
|
|
|
Thomas Dawson - Director
(British, 65 years old, born July 1961)
Appointed 28 April 2010, Resigned 23 May 2013
|
Resigned
|
|
|
George Field - Director
(British, 86 years old, born December 1940)
Appointed 01 July 1996, Resigned 19 July 2004
|
Resigned
|
|
|
Peter Gray - Director
(British, 69 years old, born January 1957)
Appointed 05 November 1999, Resigned 09 August 2006
|
Resigned
|
|
|
Cameron Harrison - Director
(British, 81 years old, born August 1945)
Appointed 01 July 1996, Resigned 23 February 1998
|
Resigned
|
|
|
Mark Hopton - Director
(British, 62 years old, born July 1964)
Appointed 31 October 2008, Resigned 17 February 2016
|
Resigned
|
|
|
John Hume - Director
(British, 87 years old, born February 1939)
Appointed 01 March 2007
|
Active
|
|
|
John Hunter - Director
(British, 77 years old, born January 1949)
Appointed 31 October 2008
|
Active
|
|
|
Dale Idiens - Director
(British, 84 years old, born May 1942)
Appointed 24 July 2001, Resigned 25 June 2002
|
Resigned
|
|
|
Paul Jardine - Director
(British, 65 years old, born August 1961)
Appointed 28 April 2010, Resigned 17 February 2016
|
Resigned
|
|
|
Mark Jones - Director
(British, 75 years old, born February 1951)
Appointed 05 November 2004, Resigned 18 September 2006
|
Resigned
|
|
|
Mark Jones - Director
(British, 75 years old, born February 1951)
Appointed 24 January 2012
|
Active
|
|
|
Mark Jones - Director
(British, 75 years old, born February 1951)
Appointed 15 July 1996, Resigned 01 July 2003
|
Resigned
|
|
|
Roger Mercer - Director
(British, 82 years old, born September 1944)
Appointed 15 July 1996, Resigned 19 July 2004
|
Resigned
|
|
|
Judith Mochrie - Director
(British, 61 years old, born April 1965)
Appointed 29 October 2010, Resigned 23 May 2013
|
Resigned
|
|
|
Diana Murray - Director
(British, 74 years old, born September 1952)
Appointed 19 July 2004
|
Active
|
|
|
William Nisen - Director
(American, 75 years old, born June 1951)
Appointed 30 April 2004, Resigned 30 June 2005
|
Resigned
|
|
|
Richard Pietrasik - Director
(British, 81 years old, born April 1945)
Appointed 23 January 2004, Resigned 02 August 2006
|
Resigned
|
|
|
Gordon Rintoul - Director
(British, 71 years old, born May 1955)
Appointed 25 June 2002, Resigned 31 July 2006
|
Resigned
|
|
|
Ian Ritchie - Director
(British, 76 years old, born June 1950)
Appointed 01 July 1996, Resigned 30 April 2004
|
Resigned
|
|
|
Elizabeth Ryder - Director
(British, 74 years old, born January 1952)
Appointed 15 July 1996, Resigned 20 October 2003
|
Resigned
|
|
|
Martyn Wade - Director
(British, 71 years old, born March 1955)
Appointed 23 January 2004, Resigned 26 September 2006
|
Resigned
|
|
|
Bell & Scott (Secretarial Services) Limited - Secretary
Appointed 16 August 2004, Resigned 12 March 2010
|
Resigned
|
|
|
Davidson Chalmers (Secretarial Services) Limited - Secretary
Appointed 07 March 2000, Resigned 16 August 2004
|
Resigned
|
|
|
Shepherd & Wedderburn - Nominee Secretary
Appointed 01 July 1996, Resigned 15 July 1996
|
Resigned
|
