|
|
Eric Anstee - Director
(British, 75 years old, born January 1951)
Appointed 01 February 2000, Resigned 31 August 2001
|
Resigned
|
|
|
Steven Braudo - Director
(British, 55 years old, born November 1971)
Appointed 29 September 2017, Resigned 05 October 2018
|
Resigned
|
|
|
Colin Campbell - Director
(British, 55 years old, born August 1971)
Appointed 27 May 2016, Resigned 29 September 2017
|
Resigned
|
|
|
Robert Coxon - Director
(Australian, 66 years old, born May 1960)
Appointed 14 December 2010, Resigned 29 September 2017
|
Resigned
|
|
|
Rosemary Harris - Director
(British, 68 years old, born January 1958)
Appointed 01 September 2008, Resigned 03 February 2009
|
Resigned
|
|
|
Donald Hope - Director
(Uk And New Zealand, 70 years old, born November 1956)
Appointed 07 September 2001, Resigned 01 September 2008
|
Resigned
|
|
|
Kevin Lee-Crossett - Director
(American, 66 years old, born September 1960)
Appointed 05 October 2018
|
Active
|
|
|
Katie Murray - Director
(British, 57 years old, born July 1969)
Appointed 03 February 2009, Resigned 14 December 2010
|
Resigned
|
|
|
Martin Murray - Director
(British, 71 years old, born April 1955)
Appointed 01 February 2000, Resigned 26 May 2016
|
Resigned
|
|
|
Iain Pearce - Director
(British, 55 years old, born May 1971)
Appointed 19 March 2012, Resigned 29 September 2017
|
Resigned
|
|
|
Julian Roberts - Director
(British, 69 years old, born June 1957)
Appointed 07 September 2001, Resigned 01 March 2006
|
Resigned
|
|
|
Mark Satchel - Director
(British,South African, 57 years old, born August 1969)
Appointed 29 September 2017
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 10 January 2000, Resigned 01 February 2000
|
Resigned
|
|
|
Quilter Cosec Services Limited - Secretary
Appointed 29 September 2017
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 10 January 2000, Resigned 01 February 2000
|
Resigned
|
