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Peter Coates - Director
(Australian, 81 years old, born November 1945)
Appointed 12 November 2015, Resigned 07 March 2016
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Resigned
|
|
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Philip Dolan - Director
(British, 71 years old, born October 1955)
Appointed 31 May 2007, Resigned 17 December 2010
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Resigned
|
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Sherry Duhe - Director
(Australian, 52 years old, born August 1974)
Appointed 14 October 2024, Resigned 31 October 2025
|
Resigned
|
|
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Kevin Gallagher - Director
(Australian, 61 years old, born June 1965)
Appointed 04 March 2016, Resigned 31 December 2023
|
Resigned
|
|
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Ian Halstead - Director
(British, 66 years old, born May 1960)
Appointed 22 August 2003, Resigned 13 May 2006
|
Resigned
|
|
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Ian Halstead - Director
(British, 66 years old, born May 1960)
Appointed 22 August 2003, Resigned 26 July 2004
|
Resigned
|
|
|
Lachlan Harris - Director
(Australian, 45 years old, born July 1981)
Appointed 31 October 2025
|
Active
|
|
|
Robert Jones - Director
(British, 72 years old, born October 1954)
Appointed 22 August 2003, Resigned 03 April 2008
|
Resigned
|
|
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David Knox - Director
(British, 68 years old, born February 1958)
Appointed 17 December 2010, Resigned 12 November 2015
|
Resigned
|
|
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Michael MacKie - Director
(British, 76 years old, born June 1950)
Appointed 26 July 2004, Resigned 01 December 2005
|
Resigned
|
|
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Angus MacKinnon - Director
(British, 70 years old, born May 1956)
Appointed 26 July 2004, Resigned 17 December 2010
|
Resigned
|
|
|
Anthea McKinnell - Director
(Australian, 59 years old, born September 1967)
Appointed 23 March 2022, Resigned 14 October 2024
|
Resigned
|
|
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Anthony Neilson - Director
(Australian, 55 years old, born August 1971)
Appointed 23 December 2016, Resigned 23 March 2022
|
Resigned
|
|
|
Andrew Seaton - Director
(Australian, 61 years old, born May 1965)
Appointed 17 December 2010, Resigned 24 December 2016
|
Resigned
|
|
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James Thorne - Director
(British, 73 years old, born October 1953)
Appointed 17 December 2010, Resigned 31 December 2023
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Resigned
|
|
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Anthony Turner - Director
(British, 51 years old, born September 1975)
Appointed 01 January 2024
|
Active
|
|
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Michael Watts - Director
(British, 70 years old, born January 1956)
Appointed 24 May 2007, Resigned 31 May 2007
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Resigned
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Tyrolese (Secretarial) Limited - Secretary
Appointed 17 December 2010
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Active
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