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Anthony Barnett - Director (British, 75 years old, born November 1951)
Appointed 05 July 1996, Resigned 02 January 2013
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Resigned
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Justin Bock - Director (Australian, 53 years old, born July 1973)
Appointed 10 March 2008, Resigned 12 January 2009
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Resigned
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Neil Campling - Director (British, 65 years old, born August 1961)
Appointed 05 July 1996, Resigned 02 January 2013
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Resigned
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Hugh Edmunds - Director (British)
Appointed 17 June 1996, Resigned 12 July 1996
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Resigned
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Ian Foy - Director (British, 60 years old, born August 1966)
Appointed 01 October 2010, Resigned 19 April 2013
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Resigned
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Andrew Gibson - Director (British, 69 years old, born March 1957)
Appointed 01 October 2010, Resigned 19 April 2013
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Resigned
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Nicholas Hawkins - Director (Australian, 59 years old, born October 1967)
Appointed 19 April 2013
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Active
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James Horsley - Director (British, 90 years old, born May 1936)
Appointed 05 July 1996, Resigned 10 January 2000
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Resigned
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Douglas Morgan - Director (British, 58 years old, born February 1968)
Appointed 02 February 2009, Resigned 30 September 2010
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Resigned
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George Pavli - Director (British, 67 years old, born November 1959)
Appointed 05 July 1996, Resigned 07 March 2008
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Resigned
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Neil Utley - Director (British, 64 years old, born January 1962)
Appointed 10 March 2008, Resigned 30 September 2010
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Resigned
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Michael Wilkins - Director (Australian, 70 years old, born October 1956)
Appointed 19 April 2013, Resigned 16 November 2015
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Resigned
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Hackwood Secretaries Limited - Secretary
Appointed 19 April 2013
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Active
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Sp Secretaries Limited - Secretary
Appointed 17 June 1996, Resigned 05 July 1996
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Resigned
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