| HOHN, Thomas Joseph |
Director |
- |
10 Jul 1992 |
| LASHER, Cathy |
Secretary |
- |
27 Oct 1992 |
| HAMILTON, Neil |
Director |
- |
4 Jun 1993 |
| VAUGHAN-LEE, Mark Andrew |
Director |
- |
4 Jun 1993 |
| BUJOLD, Joseph Marc |
Director |
- |
4 Jun 1993 |
| DUMOND, Paul George |
Secretary |
27 Oct 1992 |
6 Dec 1993 |
| EBERLE, William Denman |
Director |
- |
23 May 1994 |
| MC FADIN, Larry |
Director |
- |
23 May 1994 |
| PROSSER, John William |
Director |
2 Nov 1992 |
30 Mar 1995 |
| FRASER, Campbell, Sir |
Director |
- |
23 May 1995 |
| STEVENS, David Robert, Lord Stevens Of Ludgate |
Director |
- |
23 May 1995 |
| GILL, David Alan |
Director |
4 Jun 1993 |
8 Dec 1995 |
| MILLS, Christopher Harwood Bernard |
Director |
- |
28 May 1996 |
| DANIELS, Karl |
Director |
18 Jul 1994 |
28 May 1996 |
| COLLIS, Denise Rosemary |
Director |
8 Feb 1996 |
31 Aug 1996 |
| SWITALSKI, Gillian Eileen |
Secretary |
6 Dec 1993 |
18 Sep 1996 |
| CONNOLE, Michael Damien |
Secretary |
18 Sep 1996 |
23 Sep 1996 |
| CARA, Robert Gerard |
Secretary |
23 Sep 1996 |
1 Jul 1997 |
| MANGES, James Horis |
Director |
28 Mar 1996 |
18 Jun 1998 |
| SLEE, William Robert |
Director |
8 Feb 1996 |
18 Jun 1998 |
| SCHEIDER, Wilhelm Herbert Gunther |
Director |
23 May 1994 |
18 Jun 1998 |
| HUGHES, Malcolm Keith |
Director |
17 Oct 1994 |
2 Aug 1999 |
| FOURNIER, Bernard Dominique |
Director |
10 Dec 1998 |
18 Apr 2000 |
| SHIINA, Takeo |
Director |
28 Mar 1996 |
14 Aug 2000 |
| TURNER JR, William Ian Mackenzie |
Director |
23 May 1994 |
16 Apr 2002 |
| GEORGE, Paul |
Director |
1 Jan 2000 |
15 Apr 2003 |
| CARA, Robert Gerard |
Director |
8 Dec 1995 |
15 Apr 2003 |
| MACKENZIE, Graham Roche |
Director |
23 May 1994 |
15 Apr 2003 |
| PURSE, Stephen John |
Director |
15 Nov 2001 |
7 Mar 2005 |
| JONES, David Gareth |
Director |
9 Aug 2002 |
26 Apr 2005 |
| CURRIE, Mark Andrew |
Director |
1 Mar 2005 |
13 Oct 2006 |
| HITCHCOCK, Frederick Steven |
Secretary |
1 Jul 1997 |
27 Apr 2007 |
| MANARDO, Jacques Antoine |
Director |
1 Sep 2006 |
29 May 2007 |
| PARRY, Kevin Allen Huw |
Director |
1 Jan 2000 |
19 Feb 2008 |
| STOMBERG, Rolf Wilhelm Heinrich, Dr |
Director |
25 Sep 1998 |
19 Feb 2008 |
| BOLDUC, Jean Paul |
Director |
20 Sep 1996 |
21 Oct 2009 |
| BOURDEAU DE FONTENAY, Miguel |
Director |
19 Mar 2008 |
10 Nov 2009 |
| SMITH, Craig Harold |
Director |
26 Apr 2007 |
31 Oct 2010 |
| LOPINTO, Marco Enrico |
Director |
15 Dec 2009 |
19 Apr 2011 |
| COHEN, Janet, Baroness |
Director |
11 Aug 2003 |
19 Apr 2011 |
| WIETECHA, Mark |
Director |
19 Mar 2008 |
30 Sep 2011 |
| CARVALHO, Luiz |
Director |
19 Mar 2008 |
5 Mar 2014 |
| MAHJOUB, Chiheb |
Director |
10 Nov 2009 |
18 Dec 2015 |
| SIMON, Andrew Henry |
Director |
3 Mar 2006 |
18 Dec 2015 |
| FERRISS, Stephen Alan |
Director |
3 Mar 2006 |
20 Jun 2016 |
| POVEY, Christopher John |
Director |
31 Oct 2010 |
17 Nov 2016 |
| HALKES, Nigel Leslie |
Director |
18 Dec 2015 |
31 Dec 2016 |
| BARBER, Alan John |
Director |
26 Apr 2005 |
31 Dec 2016 |
| ANSLEY, Charles William |
Secretary |
27 Apr 2007 |
30 Aug 2017 |
| COMRAS, Michael David |
Director |
30 May 2017 |
9 May 2018 |
| WALDRON, Julian David |
Director |
8 Oct 2008 |
31 Dec 2019 |
| HACKETT, Pamela Ursula |
Director |
18 Jul 2018 |
8 Jun 2022 |
| STAGG, Nicholas Simon |
Director |
21 Oct 2009 |
5 Mar 2024 |
| CZERNIAWSKA, Fiona Margaret Swift |
Director |
10 Mar 2017 |
6 May 2024 |
| DI SPIEZIO SARDO, Emilio |
Director |
18 Jun 2010 |
6 May 2024 |
| REINIGHAUS, Ronald |
Director |
21 May 2024 |
6 Jul 2026 |
| PARTRIDGE, Charlotte Kate |
Director |
23 Mar 2026 |
|
| JAMIESON, Trevor |
Director |
21 May 2024 |
|
| THOMAS, Graham Daniel Medley |
Director |
21 May 2024 |
|
| O'BRIEN, Neil Robert Jeffrey |
Director |
3 Oct 2022 |
|
| PRISM COSEC LIMITED |
Corporate-Secretary |
30 Aug 2017 |
|
| CAPELLO, Marco |
Director |
18 Jun 2010 |
|