|
|
James Anderson - Director
(American, 76 years old, born December 1950)
Appointed 18 October 2002, Resigned 01 January 2006
|
Resigned
|
|
|
Karim Bitar - Director
(American, 61 years old, born February 1965)
Appointed 30 September 2011, Resigned 13 September 2019
|
Resigned
|
|
|
Martin Boden - Director
(British, 67 years old, born January 1959)
Appointed 02 April 2007, Resigned 26 February 2009
|
Resigned
|
|
|
Michael Drake - Director
(British, 66 years old, born February 1960)
Appointed 01 January 2006, Resigned 31 October 2007
|
Resigned
|
|
|
Brian Gandy - Director
(British, 85 years old, born May 1941)
Appointed 30 September 1997, Resigned 30 September 1998
|
Resigned
|
|
|
Robert Harris - Director
(British, 87 years old, born January 1939)
|
Resigned
|
|
|
Alison Henriksen - Director
(Australian,British, 59 years old, born October 1967)
Appointed 29 January 2020
|
Active
|
|
|
Glen Illing - Director
(British, 67 years old, born August 1959)
Appointed 18 October 2002, Resigned 09 October 2006
|
Resigned
|
|
|
Denis Noonan - Director
(Irish, 60 years old, born February 1966)
Appointed 31 October 2007
|
Active
|
|
|
Kevin Poole - Director
(British, 84 years old, born August 1942)
|
Resigned
|
|
|
David Timmins - Director
(British, 74 years old, born October 1952)
Appointed 20 April 2006, Resigned 02 April 2007
|
Resigned
|
|
|
Stephen Wilson - Director
(British, 67 years old, born October 1959)
Appointed 01 March 2013
|
Active
|
|
|
Richard Wood - Director
(British, 82 years old, born December 1944)
Appointed 27 July 2010, Resigned 30 September 2011
|
Resigned
|
|
|
John Worby - Director
(British, 76 years old, born November 1950)
Appointed 18 February 2009, Resigned 01 March 2013
|
Resigned
|
|
|
Easicare Computers Limited - Director
|
Resigned
|
|
|
Pigtales Limited - Director
Appointed 29 November 1994, Resigned 27 July 2010
|
Resigned
|
|
|
Pigtales Limited - Secretary
|
Resigned
|
