|
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John Allen - Director
(British, 96 years old, born March 1930)
|
Resigned
|
|
|
Richard Allen - Director
(British, 88 years old, born March 1938)
|
Resigned
|
|
|
James Bacchus - Director
(British, 85 years old, born July 1941)
Appointed 01 January 1994, Resigned 30 December 1997
|
Resigned
|
|
|
Colin Brown - Director
(South African, 57 years old, born June 1969)
Appointed 19 December 2014
|
Active
|
|
|
Paul Dunkley - Director
(British, 68 years old, born December 1958)
Appointed 30 December 1997, Resigned 19 December 2014
|
Resigned
|
|
|
David Hammond - Director
(British, 63 years old, born February 1963)
Appointed 20 December 2001, Resigned 19 December 2014
|
Resigned
|
|
|
Allen Hotten - Director
(British, 99 years old, born September 1927)
|
Resigned
|
|
|
Peter Mountford - Director
(British, 69 years old, born November 1957)
Appointed 19 December 2014
|
Active
|
|
|
Daniel Reilly - Director
(British, 71 years old, born April 1955)
Appointed 30 December 1997, Resigned 25 January 2005
|
Resigned
|
|
|
Graeme Watson - Director
(South African, 59 years old, born February 1967)
Appointed 19 December 2014
|
Active
|
|
|
John Yardley - Director
(British, 82 years old, born June 1944)
Appointed 01 January 1998, Resigned 28 July 2004
|
Resigned
|
|
|
Higgs Secretarial Limited - Secretary
Appointed 05 February 2018
|
Active
|
