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Richard Dool - Director
(American, 72 years old, born March 1954)
Appointed 28 May 2004, Resigned 13 July 2007
|
Resigned
|
|
|
Christopher Friend - Director
(British, 61 years old, born April 1965)
Appointed 17 July 2007, Resigned 12 May 2011
|
Resigned
|
|
|
Richard Horwood - Director
(British, 68 years old, born February 1958)
Appointed 01 September 2003, Resigned 30 September 2007
|
Resigned
|
|
|
Peter Humphreys - Director
(British, 67 years old, born July 1959)
Appointed 22 February 1993, Resigned 22 April 2004
|
Resigned
|
|
|
Sean Humphreys - Director
(British, 63 years old, born July 1963)
Appointed 22 February 1993, Resigned 16 June 1993
|
Resigned
|
|
|
Susan Humphreys - Director
(British, 67 years old, born May 1959)
Appointed 01 July 1993, Resigned 01 September 2003
|
Resigned
|
|
|
David Jones - Director
(British, 81 years old, born July 1945)
Appointed 01 September 2003, Resigned 16 October 2003
|
Resigned
|
|
|
Grahame Mapp - Director
(Australian, 90 years old, born February 1936)
Appointed 10 September 2010, Resigned 01 November 2016
|
Resigned
|
|
|
Christopher Mapp - Director
(Australian, 55 years old, born December 1971)
Appointed 10 September 2010, Resigned 01 November 2016
|
Resigned
|
|
|
Daniel Mark - Director
(British, 52 years old, born September 1974)
Appointed 01 November 2016
|
Active
|
|
|
Stuart Spiers - Director
(British, 65 years old, born January 1961)
Appointed 01 September 2003, Resigned 11 November 2004
|
Resigned
|
|
|
Gerald Sutton - Director
(Australian, 74 years old, born June 1952)
Appointed 01 November 2016
|
Active
|
|
|
Warwick Syphers - Director
(Australian, 74 years old, born March 1952)
Appointed 01 November 2016
|
Active
|
|
|
Lufmer Limited - Nominee Director
Appointed 22 January 1993, Resigned 22 February 1993
|
Resigned
|
|
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Semken Limited - Nominee Secretary
Appointed 22 January 1993, Resigned 22 February 1993
|
Resigned
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