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John Billowits - Director
(Canadian, 54 years old, born March 1972)
Appointed 10 May 2010, Resigned 18 December 2015
|
Resigned
|
|
|
Darren Brinkley - Director
(British, 55 years old, born January 1971)
Appointed 13 May 1999, Resigned 03 August 2000
|
Resigned
|
|
|
Oliver Cooke - Director
(British, 72 years old, born December 1954)
Appointed 03 August 2000, Resigned 30 November 2001
|
Resigned
|
|
|
Christopher Halford - Director
(British, 71 years old, born June 1955)
Appointed 13 May 1999, Resigned 03 August 2000
|
Resigned
|
|
|
Alistair Kerr - Director
(British, 62 years old, born June 1964)
Appointed 30 November 2001, Resigned 01 March 2002
|
Resigned
|
|
|
Mark Leonard - Director
(Canadian, 70 years old, born May 1956)
Appointed 10 May 2010, Resigned 18 December 2015
|
Resigned
|
|
|
Jeffrey MacKinnon - Director
(Canadian, 57 years old, born August 1969)
Appointed 18 December 2015
|
Active
|
|
|
Derick Martin - Director
(British, 63 years old, born March 1963)
Appointed 14 April 2003, Resigned 18 June 2003
|
Resigned
|
|
|
Ben Merrett - Director
(British, 64 years old, born September 1962)
Appointed 30 November 2001, Resigned 26 August 2005
|
Resigned
|
|
|
Nicholas Montgomery - Director
(British, 75 years old, born September 1951)
Appointed 30 April 2008, Resigned 10 May 2010
|
Resigned
|
|
|
Arthur Morris - Director
(British, 61 years old, born October 1965)
Appointed 18 December 2015
|
Active
|
|
|
Simon Preston - Director
(British, 66 years old, born January 1960)
Appointed 01 March 2002, Resigned 14 April 2003
|
Resigned
|
|
|
Brian Raven - Director
(British, 70 years old, born April 1956)
Appointed 03 August 2000, Resigned 30 November 2001
|
Resigned
|
|
|
Scott Saklad - Director
(United States, 54 years old, born May 1972)
Appointed 29 March 2011, Resigned 18 December 2015
|
Resigned
|
|
|
Jeremy Stokes - Director
(British, 65 years old, born August 1961)
Appointed 18 June 2003, Resigned 30 April 2008
|
Resigned
|
|
|
Barry Symons - Director
(Canadian, 56 years old, born July 1970)
Appointed 18 December 2015
|
Active
|
|
|
Said Ziai - Director
(British, 72 years old, born March 1954)
Appointed 26 August 2005, Resigned 10 May 2010
|
Resigned
|
|
|
Chalfen Nominees Limited - Nominee Director
Appointed 13 May 1999, Resigned 18 May 1999
|
Resigned
|
|
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 13 May 1999, Resigned 18 May 1999
|
Resigned
|
