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Christopher Bowmer - Director
(British, 80 years old, born December 1946)
Appointed 12 June 2000, Resigned 19 September 2006
|
Resigned
|
|
|
John Brown - Director
(British, 73 years old, born March 1953)
Appointed 17 December 1998, Resigned 16 February 1999
|
Resigned
|
|
|
Stuart Bull - Director
(British, 73 years old, born October 1953)
Appointed 17 December 1998, Resigned 01 October 2013
|
Resigned
|
|
|
Sarah Forrest - Director
(British, 50 years old, born April 1976)
Appointed 01 October 2013, Resigned 31 October 2016
|
Resigned
|
|
|
David Gibson - Director
(British, 64 years old, born May 1962)
Appointed 04 January 2000, Resigned 30 September 2016
|
Resigned
|
|
|
Philip Hocken - Director
(British, 49 years old, born May 1977)
Appointed 30 September 2016
|
Active
|
|
|
Rudolph Kalveks - Director
(British, 70 years old, born May 1956)
Appointed 17 December 1998, Resigned 12 June 2000
|
Resigned
|
|
|
Richard Peachey - Director
(British, 61 years old, born March 1965)
Appointed 30 September 2016
|
Active
|
|
|
Alistair Simpson - Director
(British, 87 years old, born November 1939)
Appointed 17 December 1998, Resigned 16 February 1999
|
Resigned
|
|
|
Philip Venner - Director
(British, 68 years old, born May 1958)
Appointed 17 December 1998, Resigned 24 December 1999
|
Resigned
|
|
|
John Wells - Director
(American, 68 years old, born April 1958)
Appointed 04 December 2019
|
Active
|
|
|
Alnery Incorporations No 1 Limited - Nominee Director
Appointed 27 November 1998, Resigned 17 December 1998
|
Resigned
|
|
|
Alnery Incorporations No 1 Limited - Nominee Secretary
Appointed 27 November 1998, Resigned 17 December 1998
|
Resigned
|
|
|
Alnery Incorporations No 2 Limited - Nominee Director
Appointed 27 November 1998, Resigned 17 December 1998
|
Resigned
|
|
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B-R Secretariat Limited - Secretary
Appointed 16 February 1999
|
Active
|
