|
|
Matthew Harvey - Director (British, 48 years old, born April 1978)
Appointed 09 July 2002
|
Active
|
|
|
Keith Malcouronne - Director (British, 67 years old, born March 1959)
Appointed 11 June 2009, Resigned 02 November 2012
|
Resigned
|
|
|
Ian Roberts - Director (British, 47 years old, born April 1979)
Appointed 14 November 2005
|
Active
|
|
|
Jonathan Rowlands - Director (British, 87 years old, born November 1939)
Appointed 16 December 2002, Resigned 11 June 2009
|
Resigned
|
|
|
Gobion Rowlands - Director (British, 52 years old, born December 1974)
Appointed 27 April 2000, Resigned 12 December 2011
|
Resigned
|
|
|
Jonathan Sharland - Director (British, 52 years old, born November 1974)
Appointed 27 April 2000, Resigned 18 December 2002
|
Resigned
|
|
|
Tobias Stone - Director (British, 54 years old, born December 1972)
Appointed 12 December 2011, Resigned 12 November 2012
|
Resigned
|
|
|
Klaude Thomas - Director (New Zealander, 62 years old, born October 1964)
Appointed 19 February 2008, Resigned 19 April 2013
|
Resigned
|
|
|
Henry Watling - Director (British, 70 years old, born December 1956)
Appointed 25 April 2000, Resigned 27 April 2000
|
Resigned
|
|
|
McLaren Cosec Limited - Secretary
Appointed 01 March 2001, Resigned 20 April 2002
|
Resigned
|
|
|
Netlaw Advisory Limited - Secretary
Appointed 25 April 2000, Resigned 01 March 2001
|
Resigned
|