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Alfred Alty - Director (British, 54 years old, born October 1972)
Appointed 30 July 2013, Resigned 18 December 2015
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Resigned
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Jacqueline Bamford - Director (British, 71 years old, born June 1955)
Appointed 04 February 2004, Resigned 03 September 2009
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Resigned
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Steven Bigg - Director (Australian, 66 years old, born August 1960)
Appointed 21 June 2002, Resigned 04 February 2004
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Resigned
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Neil Cochrane - Director (Australian, 77 years old, born September 1949)
Appointed 01 October 2010, Resigned 30 June 2019
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Resigned
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Adrian Cosenza - Director (Australian, 65 years old, born April 1961)
Appointed 21 June 2000, Resigned 21 June 2002
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Resigned
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Leslie Cupper - Director (Australian, 78 years old, born November 1948)
Appointed 04 February 2004, Resigned 30 November 2010
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Resigned
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Graham Golding - Director (British, 77 years old, born May 1949)
Appointed 04 February 2004, Resigned 31 May 2010
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Resigned
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Christopher Harvey - Director (United Kingdom, 80 years old, born June 1946)
Appointed 12 November 2009, Resigned 04 September 2014
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Resigned
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David Hume - Director (British, 79 years old, born March 1947)
Appointed 21 February 2006, Resigned 09 August 2019
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Resigned
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Jacques Lumb - Director (British, 78 years old, born March 1948)
Appointed 04 February 2004, Resigned 03 December 2009
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Resigned
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John Marshall - Director (British, 70 years old, born December 1956)
Appointed 21 June 2002, Resigned 04 February 2004
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Resigned
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John Marshall - Director (British, 70 years old, born December 1956)
Appointed 15 June 2011, Resigned 24 October 2016
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Resigned
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Barry McCorkell - Director (Irish,, 67 years old, born February 1959)
Appointed 01 December 2004, Resigned 26 October 2005
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Resigned
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Nicola McIntyre - Director (British, 58 years old, born September 1968)
Appointed 04 September 2014, Resigned 02 August 2019
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Resigned
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Joseph O'neill - Director (British, 55 years old, born October 1971)
Appointed 31 July 2019
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Active
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William Oulton - Director (British, 64 years old, born August 1962)
Appointed 21 February 2014, Resigned 09 August 2019
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Resigned
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Brian Parker - Director (British, 69 years old, born May 1957)
Appointed 04 February 2004, Resigned 16 June 2009
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Resigned
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Stuart Paul - Director (British, 56 years old, born March 1970)
Appointed 04 February 2004, Resigned 15 June 2011
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Resigned
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Matthew Tuck - Director (British, 58 years old, born June 1968)
Appointed 31 July 2019, Resigned 10 February 2020
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Resigned
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Christian Turpin - Director (British, 54 years old, born August 1972)
Appointed 08 September 2009, Resigned 31 December 2013
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Resigned
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Gary Withers - Director (British, 64 years old, born October 1962)
Appointed 07 October 2009, Resigned 15 February 2013
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Resigned
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Fraser Wood - Director (British, 56 years old, born April 1970)
Appointed 15 June 2011, Resigned 09 August 2019
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Resigned
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Clare Wood - Director (British, 55 years old, born November 1971)
Appointed 17 June 2016, Resigned 09 August 2019
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Resigned
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Alnery Incorporations No 1 Limited - Nominee Director
Appointed 11 April 2000, Resigned 21 June 2000
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Resigned
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Alnery Incorporations No 1 Limited - Nominee Secretary
Appointed 11 April 2000, Resigned 21 June 2000
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Resigned
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Alnery Incorporations No 2 Limited - Nominee Director
Appointed 11 April 2000, Resigned 21 June 2000
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Resigned
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Tmf Corporate Administration Services Limited - Secretary
Appointed 20 March 2017
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Active
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