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Anne Ballard - Director
(British, 77 years old, born December 1949)
Appointed 09 November 2000, Resigned 31 August 2006
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Resigned
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Roger Barlow - Director
(British, 74 years old, born May 1952)
Appointed 24 November 2006, Resigned 08 July 2008
|
Resigned
|
|
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Peter Emerson - Director
(British, 73 years old, born March 1953)
Appointed 26 August 2008, Resigned 13 April 2010
|
Resigned
|
|
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Tony Garner - Director
(British, 57 years old, born October 1969)
Appointed 03 November 2009, Resigned 13 April 2010
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Resigned
|
|
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Andrew Gray - Director
(British, 61 years old, born December 1965)
Appointed 31 August 2006, Resigned 01 September 2007
|
Resigned
|
|
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Braden Harris - Director
(Australian, 45 years old, born May 1981)
Appointed 11 February 2012
|
Active
|
|
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Jonathan Lovegrove-Fielden - Director
(British, 77 years old, born May 1949)
Appointed 29 June 1999, Resigned 31 August 2006
|
Resigned
|
|
|
Paul Lyristis - Director
(British, 64 years old, born October 1962)
Appointed 31 August 2006, Resigned 28 November 2008
|
Resigned
|
|
|
Nicholas Mason - Director
(British, 73 years old, born June 1953)
Appointed 25 June 1999, Resigned 31 August 2006
|
Resigned
|
|
|
Mark Miles - Director
(British, 51 years old, born February 1975)
Appointed 29 April 2008, Resigned 05 May 2011
|
Resigned
|
|
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Robin Philpott - Director
(British, 62 years old, born February 1964)
Appointed 13 April 2010, Resigned 11 February 2012
|
Resigned
|
|
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Nigel Roddis - Director
(British, 56 years old, born February 1970)
Appointed 15 May 2008, Resigned 16 January 2009
|
Resigned
|
|
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Philippe Rose - Director
(French, 63 years old, born September 1963)
Appointed 25 February 2009, Resigned 31 August 2009
|
Resigned
|
|
|
Brian Symington - Director
(British, 74 years old, born August 1952)
Appointed 31 August 2006, Resigned 01 December 2006
|
Resigned
|
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Benedikt Von Michel - Director
(German, 50 years old, born April 1976)
Appointed 13 April 2010
|
Active
|
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Cargil Management Services Limited - Nominee Secretary
Appointed 21 May 1999, Resigned 29 June 1999
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Resigned
|
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Cr Secretaries Limited - Secretary
Appointed 07 July 2008, Resigned 01 November 2011
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Resigned
|
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Lea Yeat Limited - Nominee Director
Appointed 21 May 1999, Resigned 25 June 1999
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Resigned
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