|
|
David Armour - Director (British, 60 years old, born January 1966)
Appointed 04 November 2024
|
Active
|
|
|
Peter Bennett - Director (Australian, 60 years old, born June 1966)
Appointed 03 June 2020, Resigned 18 April 2023
|
Resigned
|
|
|
Gary Bowtell - Director (Australian, 68 years old, born January 1958)
Appointed 11 August 2014, Resigned 08 December 2014
|
Resigned
|
|
|
William Boyle - Director (United Kingdom, 65 years old, born February 1961)
Appointed 13 October 2009, Resigned 07 February 2012
|
Resigned
|
|
|
Thomas Dockray - Director (Australian, 47 years old, born October 1979)
Appointed 08 December 2014, Resigned 15 December 2016
|
Resigned
|
|
|
Christopher Douglass - Director (British, 58 years old, born October 1968)
Appointed 31 January 2007, Resigned 08 January 2009
|
Resigned
|
|
|
Gavin Florence - Director (British, 57 years old, born November 1969)
Appointed 04 November 2024
|
Active
|
|
|
Kevin Gallagher - Director (Australian, 61 years old, born June 1965)
Appointed 03 November 2011, Resigned 11 August 2014
|
Resigned
|
|
|
Mark Goodwin - Director (Australian, 55 years old, born June 1971)
Appointed 12 March 2012, Resigned 04 August 2014
|
Resigned
|
|
|
Noel Hall - Director (Australian, 79 years old, born November 1947)
Appointed 30 October 2003, Resigned 19 May 2005
|
Resigned
|
|
|
Robert Jewkes - Director (Australian, 71 years old, born November 1955)
Appointed 24 March 2000, Resigned 05 September 2003
|
Resigned
|
|
|
Brent Maas - Director (Australian, 50 years old, born August 1976)
Appointed 23 April 2015, Resigned 12 June 2015
|
Resigned
|
|
|
Brent Maas - Director (Australian, 50 years old, born August 1976)
Appointed 01 September 2022, Resigned 18 April 2023
|
Resigned
|
|
|
Rajiv Ratneser - Director (Australian, 57 years old, born October 1969)
Appointed 15 December 2016, Resigned 03 June 2020
|
Resigned
|
|
|
Richard Reid - Director (Australian, 84 years old, born September 1942)
Appointed 12 June 2000, Resigned 30 September 2004
|
Resigned
|
|
|
Stephen Rogers - Director (Australian, 71 years old, born February 1955)
Appointed 23 May 2005, Resigned 31 January 2007
|
Resigned
|
|
|
Neil Siford - Director (Australian, 62 years old, born July 1964)
Appointed 26 May 2010, Resigned 23 April 2015
|
Resigned
|
|
|
Richard Simons - Director (Australian, 58 years old, born October 1968)
Appointed 12 June 2015, Resigned 31 August 2022
|
Resigned
|
|
|
John Smith - Director (British, 70 years old, born September 1956)
Appointed 13 October 2009, Resigned 02 November 2011
|
Resigned
|
|
|
Christopher Sutherland - Director (Australian, 62 years old, born March 1964)
Appointed 24 March 2000, Resigned 16 February 2004
|
Resigned
|
|
|
Andrew Walsh - Director (British, 70 years old, born November 1956)
Appointed 06 June 2007, Resigned 04 September 2009
|
Resigned
|
|
|
Martin Welsh - Director (British, 62 years old, born January 1964)
Appointed 18 April 2023
|
Active
|
|
|
John Whitehand - Director (Australian, 76 years old, born January 1950)
Appointed 08 January 2009, Resigned 28 May 2010
|
Resigned
|
|
|
Jordans (Scotland) Limited - Nominee Director
Appointed 24 March 2000, Resigned 24 March 2000
|
Resigned
|
|
|
Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 24 March 2000, Resigned 24 March 2000
|
Resigned
|