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Laura Acors - Director (British, 38 years old, born May 1988)
Appointed 31 October 2017, Resigned 28 October 2024
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Resigned
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William Caldwell - Director (British, 37 years old, born February 1989)
Appointed 06 November 2024
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Active
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|
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Veronica Carey - Director (British, 72 years old, born November 1954)
Appointed 21 March 2022
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Active
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|
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Julian Chapple - Director (British, 54 years old, born May 1972)
Appointed 04 September 1999, Resigned 03 May 2002
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Resigned
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Betty Doyle - Nominee Director (British, 90 years old, born June 1936)
Appointed 25 November 1998, Resigned 25 November 1998
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Resigned
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Daniel Dwyer - Nominee Secretary (British)
Appointed 25 November 1998, Resigned 25 November 1998
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Resigned
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Daniel Dwyer - Nominee Director (British, 85 years old, born April 1941)
Appointed 25 November 1998, Resigned 25 November 1998
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Resigned
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Jonathan Hook - Director (British, 50 years old, born May 1976)
Appointed 19 June 2002, Resigned 18 June 2007
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Resigned
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Matthew Leake - Director (British, 44 years old, born July 1982)
Appointed 27 December 2012, Resigned 25 June 2013
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Resigned
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Hayley Leake - Director (British, 43 years old, born February 1983)
Appointed 06 December 2012, Resigned 28 August 2015
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Resigned
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Timothy Page - Director (British, 65 years old, born June 1961)
Appointed 04 September 1999, Resigned 19 June 2002
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Resigned
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Ben Papa - Director (British, 50 years old, born September 1976)
Appointed 21 September 2004, Resigned 24 August 2006
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Resigned
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John Pinto - Director (British, 38 years old, born October 1988)
Appointed 25 October 2015, Resigned 31 October 2017
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Resigned
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Georgiana Roe - Director (British, 52 years old, born September 1974)
Appointed 09 May 2002, Resigned 30 September 2004
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Resigned
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Lynne Rumsey - Director (British, 59 years old, born February 1967)
Appointed 04 September 1999, Resigned 03 May 2002
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Resigned
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Helen Saxton - Director (British, 41 years old, born June 1985)
Appointed 21 March 2022, Resigned 26 September 2025
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Resigned
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Douglas Smith - Director (British, 52 years old, born September 1974)
Appointed 06 January 2006, Resigned 13 February 2012
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Resigned
|
|
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Michael Thomas - Director (British, 49 years old, born May 1977)
Appointed 20 March 2012, Resigned 01 June 2014
|
Resigned
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|
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James Turner - Director (British, 42 years old, born June 1984)
Appointed 09 November 2017, Resigned 28 October 2024
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Resigned
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Craig Upshall - Director (British, 53 years old, born March 1973)
Appointed 20 May 2008, Resigned 01 June 2012
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Resigned
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Richard Walsh - Director (British, 74 years old, born December 1952)
Appointed 06 November 2024
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Active
|
|
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John Watson - Director (British, 77 years old, born June 1949)
Appointed 25 November 1998, Resigned 04 September 1999
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Resigned
|
|
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Karen Watson - Director (British, 65 years old, born August 1961)
Appointed 25 November 1998, Resigned 04 September 1999
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Resigned
|
|
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Justin White - Director (British, 58 years old, born March 1968)
Appointed 04 September 1999, Resigned 14 July 2003
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Resigned
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Nicholas Wozniak - Director (British, 42 years old, born June 1984)
Appointed 21 March 2012, Resigned 25 October 2015
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Resigned
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Acara Management Ltd - Secretary
Appointed 01 January 2022, Resigned 02 October 2024
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Resigned
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Stardata Business Services Limited - Secretary
Appointed 28 July 2004, Resigned 26 November 2012
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Resigned
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Urang Property Management Limited - Secretary
Appointed 27 October 2017, Resigned 05 April 2021
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Resigned
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