| BAGLEY, David Nicolas Foster |
Director |
- |
25 Nov 1993 |
| BAIRD, Allan Douglas Caldecott |
Director |
- |
20 Oct 1994 |
| PALMER, Edward Bennet |
Secretary |
- |
16 May 1995 |
| CAFFERTY, Michael Angelo |
Director |
- |
19 Mar 1997 |
| MCDONOUGH, Mary Jocelyn |
Director |
14 Jun 1994 |
6 Aug 1997 |
| JOHNSTON, Ainslie Danvers |
Director |
25 Nov 1993 |
6 Aug 1997 |
| COHEN, Adam Richard |
Secretary |
16 May 1995 |
6 Feb 1998 |
| COHEN, Adam Richard |
Director |
20 Oct 1994 |
6 Feb 1998 |
| PALMER, Edward Bennet |
Director |
- |
7 Jun 1998 |
| TAYLOR, John Russel |
Director |
- |
7 Dec 1999 |
| MACADIE, John Bruce |
Director |
6 Aug 1997 |
7 Dec 1999 |
| DE CASTRO CERQUEIRA, Dionisio Augusto |
Director |
14 Jun 1994 |
27 Jan 2000 |
| HITCHCOCK, David William Warwick |
Secretary |
6 Feb 1998 |
5 Dec 2000 |
| HITCHCOCK, David William Warwick |
Director |
13 Apr 1997 |
5 Dec 2000 |
| PALMER, Alison Jane |
Secretary |
12 Apr 2000 |
24 Apr 2001 |
| PILBROW, Julienne |
Secretary |
12 Apr 2000 |
24 Apr 2001 |
| LAMBERT, Guy Richard Duncan |
Director |
5 Dec 2000 |
2 Dec 2002 |
| MACADIE, John Bruce |
Director |
27 Jan 2000 |
20 Jun 2003 |
| PILBROW, Julienne |
Director |
7 Dec 1999 |
12 Oct 2004 |
| SHAW & CO |
Corporate-Secretary |
24 Apr 2001 |
1 Jun 2006 |
| BEDDALL, Minaz |
Director |
11 Sep 2006 |
9 May 2008 |
| FERRARO, Dana Kay |
Director |
6 Aug 1997 |
13 Oct 2008 |
| JESSUP, Adam Sean |
Director |
11 Jan 2006 |
4 Nov 2008 |
| FITCHETT, Thomas Jack |
Director |
12 Jan 2009 |
30 May 2010 |
| TAFURO, Giulia Rancati |
Director |
27 Jun 2008 |
5 Nov 2010 |
| WEIR, Scott James Andrew |
Director |
14 Apr 2003 |
13 Dec 2010 |
| GALE, Adrian, Professor |
Director |
7 Oct 1998 |
12 Nov 2012 |
| WEIR, Scott James Andrew |
Director |
15 Nov 2012 |
2 Dec 2015 |
| ARCHBOLD, John Stuart, Dr |
Director |
14 Oct 2008 |
2 Dec 2015 |
| PALMER, Alison Jane |
Director |
7 Dec 1999 |
2 Dec 2015 |
| BLENHEIMS |
Corporate-Secretary |
1 Jun 2006 |
24 May 2016 |
| COVENTRY, Peter Simon |
Director |
19 Apr 2011 |
6 Oct 2016 |
| YANG, Marcus |
Director |
12 Apr 2011 |
21 Nov 2016 |
| MILENKOVIC, Maria |
Director |
3 Dec 2001 |
21 Nov 2016 |
| ZARGOUNI, Slim |
Director |
2 Dec 2015 |
8 Oct 2018 |
| GRIFFITHS, Thomas Leonard Ronald |
Director |
13 Nov 2018 |
12 Jul 2019 |
| SP PROPERTY GROUP LIMITED |
Corporate-Secretary |
24 May 2016 |
31 Mar 2020 |
| TAYLOR, David George, Dr |
Director |
13 Dec 2010 |
25 Apr 2021 |
| GALE, Audrey |
Director |
21 Nov 2016 |
29 Nov 2022 |
| BRIGSTOCKE, Clare Frances |
Director |
10 Sep 2019 |
29 Nov 2023 |
| SEARIGHT, Ann Caroline |
Director |
21 Nov 2016 |
29 Nov 2023 |
| ABRAHAM, Sonya Marie, Dr |
Director |
2 Dec 2015 |
29 Nov 2023 |
| TAYLOR, David George, Dr |
Director |
29 Nov 2022 |
2 Dec 2024 |
| GREY, Charles Spenser |
Director |
21 Nov 2016 |
2 Dec 2024 |
| CLARKE, Adrienne |
Director |
3 Dec 2015 |
2 Dec 2024 |
| GRIFFITHS, Thomas Leonard Ronald |
Director |
29 Nov 2023 |
20 Jan 2025 |
| SUNDRICA, Marija |
Director |
2 Dec 2024 |
|
| DIMITROV, Spass Strahilov |
Director |
2 Dec 2024 |
|
| BOOTS, Nam-Kyoo |
Director |
2 Dec 2024 |
|
| GHANMA, Maher Makram Fouad |
Director |
29 Nov 2023 |
|
| FALEWEE, Alexandre Gonzague Christophe |
Director |
29 Nov 2023 |
|
| WEIR, Scott James Andrew |
Director |
8 Dec 2021 |
|