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Graeme Bissett - Director
(British, 68 years old, born February 1958)
Appointed 29 September 1999, Resigned 25 April 2001
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Resigned
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Simon Brown - Director
(British, 66 years old, born April 1960)
Appointed 25 August 1999, Resigned 29 September 1999
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Resigned
|
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Ian Fraser - Director
(Uk, 69 years old, born March 1957)
Appointed 23 March 2005, Resigned 01 July 2011
|
Resigned
|
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Michael Healy - Director
(British, 66 years old, born September 1960)
Appointed 28 March 2006, Resigned 01 July 2011
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Resigned
|
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John Kerr - Director
(British, 70 years old, born September 1956)
Appointed 25 August 1999, Resigned 29 August 1999
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Resigned
|
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Kenneth McGill - Director
(British, 68 years old, born January 1958)
Appointed 22 July 2004, Resigned 28 March 2006
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Resigned
|
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Kenji Murai - Director
(Japanese, 60 years old, born September 1966)
Appointed 15 July 2011
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Active
|
|
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Kazushi Ogura - Director
(Japanese, 53 years old, born May 1973)
Appointed 15 July 2011, Resigned 01 March 2014
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Resigned
|
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Stanley Owens - Director
(American, 78 years old, born March 1948)
Appointed 25 April 2001, Resigned 25 November 2002
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Resigned
|
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Timothy Parker - Director
(British, 71 years old, born June 1955)
Appointed 25 November 2002, Resigned 23 March 2005
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Resigned
|
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Mark Slade - Director
(British, 51 years old, born December 1975)
Appointed 01 March 2014
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Active
|
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Anderson Strathern Ws - Secretary
Appointed 25 August 1999, Resigned 29 September 1999
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Resigned
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