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Roger Aust - Director
(British, 70 years old, born June 1956)
Appointed 01 August 1998, Resigned 01 January 2013
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Resigned
|
|
|
Sally Bannayi - Director
(British, 61 years old, born June 1965)
Appointed 17 August 1992, Resigned 04 September 1992
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Resigned
|
|
|
Basil Bannayi - Director
(British, 61 years old, born March 1965)
Appointed 04 September 1992, Resigned 01 January 2013
|
Resigned
|
|
|
Michael Barley - Director
(British, 69 years old, born April 1957)
Appointed 01 August 2002, Resigned 19 March 2009
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Resigned
|
|
|
Murray Booker - Director
(British, 73 years old, born September 1953)
Appointed 24 October 2000, Resigned 10 September 2004
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Resigned
|
|
|
Ryan Carver - Director
(British, 42 years old, born November 1984)
Appointed 08 October 2018
|
Active
|
|
|
Theovinder Chatha - Director
(British, 46 years old, born December 1980)
Appointed 27 April 2017, Resigned 27 February 2019
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Resigned
|
|
|
Philip Curtis - Director
(British, 61 years old, born May 1965)
Appointed 21 August 1996, Resigned 16 June 2003
|
Resigned
|
|
|
Guy De Vries - Director
(English, 69 years old, born February 1957)
Appointed 21 August 1996, Resigned 22 August 2000
|
Resigned
|
|
|
David Dine - Director
(British, 77 years old, born February 1949)
Appointed 01 February 1996, Resigned 01 January 2013
|
Resigned
|
|
|
David Dine - Director
(British, 77 years old, born February 1949)
Appointed 17 August 1992, Resigned 01 January 1994
|
Resigned
|
|
|
Rachelle Frewer - Director
(Australian, 53 years old, born June 1973)
Appointed 06 July 2015, Resigned 21 November 2016
|
Resigned
|
|
|
Thomas Ginty - Director
(British, 41 years old, born March 1985)
Appointed 01 April 2019
|
Active
|
|
|
Michelle Gregg - Director
(British, 57 years old, born December 1969)
Appointed 01 August 2004, Resigned 29 September 2006
|
Resigned
|
|
|
David Hardisty - Director
(British, 84 years old, born October 1942)
Appointed 21 August 1996, Resigned 31 July 2003
|
Resigned
|
|
|
Ian McDonald - Director
(British, 83 years old, born July 1943)
Appointed 21 August 1996, Resigned 30 June 2000
|
Resigned
|
|
|
John Mort - Director
(British, 70 years old, born April 1956)
Appointed 18 January 2000, Resigned 31 August 2004
|
Resigned
|
|
|
David Plant - Director
(British, 48 years old, born May 1978)
Appointed 21 November 2016, Resigned 30 September 2018
|
Resigned
|
|
|
Nicholas Price - Director
(British, 62 years old, born August 1964)
Appointed 06 December 2012, Resigned 06 July 2015
|
Resigned
|
|
|
Roger Stone - Director
(British, 78 years old, born January 1948)
Appointed 23 March 2009, Resigned 01 April 2012
|
Resigned
|
|
|
Roger Stone - Director
(British, 78 years old, born January 1948)
Appointed 21 August 1996, Resigned 01 August 2002
|
Resigned
|
|
|
Jakobus Wolvaardt - Director
(British, 47 years old, born May 1979)
Appointed 06 December 2012, Resigned 27 April 2017
|
Resigned
|
|
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Combined Nominees Limited - Nominee Director
Appointed 17 August 1992, Resigned 17 August 1992
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Secretary
Appointed 17 August 1992, Resigned 17 August 1992
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Director
Appointed 17 August 1992, Resigned 17 August 1992
|
Resigned
|
