|
|
Neil Birnie - Director
(British, 65 years old, born January 1961)
Appointed 28 November 2000, Resigned 09 July 2002
|
Resigned
|
|
|
Michael Bowen - Director
(British, 89 years old, born August 1937)
|
Resigned
|
|
|
Paula Coyer - Director
(British, 53 years old, born October 1973)
Appointed 12 July 2003, Resigned 01 June 2006
|
Resigned
|
|
|
Isabel Faragalli - Director
(Australian, 56 years old, born July 1970)
Appointed 12 July 2003, Resigned 17 August 2005
|
Resigned
|
|
|
William Hammond - Director
(British, 59 years old, born July 1967)
Appointed 01 May 2004
|
Active
|
|
|
Adrian Holliday - Director
(British, 81 years old, born February 1945)
Appointed 10 September 1993, Resigned 31 December 1996
|
Resigned
|
|
|
Colin Holmes - Director
(British, 93 years old, born March 1933)
|
Resigned
|
|
|
Alan Howell - Director
(British, 88 years old, born June 1938)
Appointed 09 July 2002, Resigned 01 June 2006
|
Resigned
|
|
|
Grant Hunter - Director
(British, 44 years old, born May 1982)
Appointed 28 November 2011
|
Active
|
|
|
Paul Leach - Director
(British, 65 years old, born November 1961)
Appointed 31 December 1996, Resigned 28 November 2000
|
Resigned
|
|
|
Mark Lewczynski - Director
(British, 66 years old, born April 1960)
Appointed 12 July 2003, Resigned 09 July 2019
|
Resigned
|
|
|
Paul Stone - Director
(British, 73 years old, born July 1953)
Appointed 01 August 2010
|
Active
|
|
|
John Vowell - Director
(British, 62 years old, born May 1964)
Appointed 09 July 2002, Resigned 15 March 2005
|
Resigned
|
|
|
Stephen Whicher - Director
(British, 72 years old, born June 1954)
Appointed 09 July 2002, Resigned 06 June 2025
|
Resigned
|
|
|
David Williams - Director
(British, 69 years old, born July 1957)
Appointed 28 November 2000, Resigned 09 July 2002
|
Resigned
|
|
|
Jordan Company Secretaries Limited - Nominee Secretary
|
Resigned
|
|
|
Lakin Rose - Secretary
Appointed 17 September 2002, Resigned 31 January 2004
|
Resigned
|
