|
|
James Adams - Director (British, 57 years old, born January 1969)
Appointed 23 April 2002, Resigned 13 January 2003
|
Resigned
|
|
|
Derek Bernard - Director (British, 88 years old, born September 1938)
Appointed 22 November 2005, Resigned 01 March 2022
|
Resigned
|
|
|
Donald Forrest - Director (British, 78 years old, born July 1948)
Appointed 22 November 2005
|
Active
|
|
|
Stephen Hill - Director (British, 80 years old, born August 1946)
Appointed 11 July 2001, Resigned 28 December 2004
|
Resigned
|
|
|
John Keech - Director (British, 81 years old, born December 1945)
Appointed 10 March 2005
|
Active
|
|
|
Michael Kelly - Director (British, 74 years old, born December 1952)
Appointed 05 December 2002, Resigned 01 July 2004
|
Resigned
|
|
|
John Knappenberger - Director (American, 80 years old, born October 1946)
Appointed 30 August 2016, Resigned 13 December 2023
|
Resigned
|
|
|
John Knappenberger - Director (American, 80 years old, born October 1946)
Appointed 19 October 2005, Resigned 21 October 2015
|
Resigned
|
|
|
Andrew Krok Paszkowski - Director (British, 70 years old, born June 1956)
Appointed 01 July 2004, Resigned 13 December 2023
|
Resigned
|
|
|
Frank Moeller - Director (German, 84 years old, born December 1942)
Appointed 03 October 2001, Resigned 20 January 2003
|
Resigned
|
|
|
Frank Moeller - Director (German, 84 years old, born December 1942)
Appointed 30 September 2004, Resigned 30 April 2011
|
Resigned
|
|
|
Michael Monaghan - Director (British, 86 years old, born February 1940)
Appointed 03 October 2001, Resigned 19 October 2005
|
Resigned
|
|
|
Claudia Sauer - Director (German, 58 years old, born June 1968)
Appointed 01 November 2000, Resigned 17 August 2001
|
Resigned
|
|
|
David Taitt - Director (British, 68 years old, born October 1958)
Appointed 18 May 2011, Resigned 21 October 2015
|
Resigned
|
|
|
David Taitt - Director (British, 68 years old, born October 1958)
Appointed 30 August 2016, Resigned 01 March 2022
|
Resigned
|
|
|
Rm Nominees Limited - Nominee Director
Appointed 01 November 2000, Resigned 01 November 2000
|
Resigned
|
|
|
Rm Registrars Limited - Nominee Secretary
Appointed 01 November 2000, Resigned 01 November 2000
|
Resigned
|
|
|
Woodside Secretaries Limited - Secretary
Appointed 31 March 2015
|
Active
|