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Jonathan Burr - Director
(British, 65 years old, born June 1961)
Appointed 26 May 2000, Resigned 23 December 2011
|
Resigned
|
|
|
Trevor Chinn - Director
(British, 91 years old, born July 1935)
Appointed 19 September 2000, Resigned 26 September 2011
|
Resigned
|
|
|
Jeff Decillia - Director
(American, 67 years old, born September 1959)
Appointed 08 December 2011, Resigned 05 February 2013
|
Resigned
|
|
|
Andrew Forrest - Director
(British, 59 years old, born October 1967)
Appointed 20 November 2002, Resigned 14 December 2011
|
Resigned
|
|
|
Oliver Gardey - Director
(British, 61 years old, born April 1965)
Appointed 03 September 1999, Resigned 17 April 2000
|
Resigned
|
|
|
Gary Gates - Director
(British, 58 years old, born October 1968)
Appointed 20 July 2007, Resigned 29 October 2010
|
Resigned
|
|
|
Saul Gates - Director
(American, 58 years old, born March 1968)
Appointed 05 February 2013
|
Active
|
|
|
Giles Harridge - Director
(British, 58 years old, born March 1968)
Appointed 09 April 1999, Resigned 21 June 2004
|
Resigned
|
|
|
Michael Harrington - Nominee Secretary
(British)
Appointed 06 November 1997, Resigned 06 November 1997
|
Resigned
|
|
|
John Hewett - Director
(British, 63 years old, born December 1963)
Appointed 17 April 2000, Resigned 26 September 2011
|
Resigned
|
|
|
Aileen Holohan - Director
(Irish, 58 years old, born June 1968)
Appointed 01 November 2012
|
Active
|
|
|
Richard Kalms - Director
(British, 71 years old, born March 1955)
Appointed 09 April 1999, Resigned 10 April 1999
|
Resigned
|
|
|
Stuart Marks - Director
(British, 60 years old, born September 1966)
Appointed 06 November 1997, Resigned 22 August 2012
|
Resigned
|
|
|
Bryan Mistele - Director
(American, 58 years old, born August 1968)
Appointed 08 December 2011
|
Active
|
|
|
Steven Norris - Director
(British, 81 years old, born May 1945)
Appointed 01 December 1998, Resigned 26 September 2011
|
Resigned
|
|
|
David Ross - Director
(British, 61 years old, born July 1965)
Appointed 02 October 2000, Resigned 28 June 2001
|
Resigned
|
|
|
Clive Shayler - Director
(British, 81 years old, born April 1945)
Appointed 06 November 1997, Resigned 19 July 2000
|
Resigned
|
|
|
Mark Simpkins - Director
(British, 61 years old, born May 1965)
Appointed 27 March 2000, Resigned 31 May 2002
|
Resigned
|
|
|
Comlaw Secretaries Limited - Secretary
Appointed 06 November 1997, Resigned 20 January 1998
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 06 November 1997, Resigned 06 November 1997
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Director
Appointed 06 November 1997, Resigned 06 November 1997
|
Resigned
|
