|
|
Mark Briffa - Director
(British, 62 years old, born October 1964)
Appointed 30 January 2019
|
Active
|
|
|
Joanne Estell - Director
(British, 55 years old, born June 1971)
Appointed 30 January 2019, Resigned 01 August 2022
|
Resigned
|
|
|
Malcolm Holt - Director
(British, 76 years old, born October 1950)
Appointed 05 October 2001, Resigned 22 November 2015
|
Resigned
|
|
|
Kevin MacNaughton - Director
(British, 57 years old, born September 1969)
Appointed 07 September 2021
|
Active
|
|
|
Neil Morris - Director
(British, 51 years old, born October 1975)
Appointed 12 May 2015, Resigned 13 April 2018
|
Resigned
|
|
|
Paul Rollason - Director
(British, 47 years old, born February 1979)
Appointed 23 August 2022
|
Active
|
|
|
Michael Skinner - Director
(British, 76 years old, born June 1950)
Appointed 10 November 1999, Resigned 05 October 2001
|
Resigned
|
|
|
Raymond Strong - Director
(American, 86 years old, born June 1940)
Appointed 05 March 2003, Resigned 17 October 2004
|
Resigned
|
|
|
Antony Whitty - Director
(British, 61 years old, born May 1965)
Appointed 05 March 2003, Resigned 07 September 2021
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 10 November 1999, Resigned 10 November 1999
|
Resigned
|
|
|
Prism Cosec Limited - Secretary
Appointed 31 July 2018, Resigned 06 November 2018
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 10 November 1999, Resigned 10 November 1999
|
Resigned
|
