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Aubrey Baillie - Director
(Canadian, 82 years old, born December 1944)
Appointed 15 November 2005, Resigned 30 October 2007
|
Resigned
|
|
|
Joseph Banks - Director
(American, 62 years old, born April 1964)
Appointed 06 September 2004, Resigned 15 November 2005
|
Resigned
|
|
|
Matthew Barbrook - Director
(British, 58 years old, born August 1968)
Appointed 19 April 2013, Resigned 28 November 2014
|
Resigned
|
|
|
Andrew Boland - Director
(British, 57 years old, born December 1969)
Appointed 03 March 2015
|
Active
|
|
|
Nicholas Butcher - Director
(British, 79 years old, born February 1947)
Appointed 15 November 2005, Resigned 30 October 2007
|
Resigned
|
|
|
Gary Cust - Director
(British, 73 years old, born December 1953)
Appointed 28 November 2014, Resigned 24 August 2015
|
Resigned
|
|
|
Peter Darling - Director
(British, 56 years old, born July 1970)
Appointed 07 June 2003, Resigned 15 November 2005
|
Resigned
|
|
|
Daryl Foster - Director
(British, 67 years old, born June 1959)
Appointed 16 July 2008, Resigned 19 April 2013
|
Resigned
|
|
|
Kieran Griffin - Director
(British, 56 years old, born October 1970)
Appointed 30 October 2007, Resigned 19 April 2013
|
Resigned
|
|
|
John Griffin - Director
(Irish, 84 years old, born August 1942)
Appointed 16 July 2008, Resigned 19 April 2013
|
Resigned
|
|
|
Liam Griffin - Director
(British, 53 years old, born March 1973)
Appointed 30 October 2007
|
Active
|
|
|
Donald Johnson - Director
(Canadian, 91 years old, born June 1935)
Appointed 15 November 2005, Resigned 30 October 2007
|
Resigned
|
|
|
Andrew Kennedy - Director
(Canadian, 63 years old, born October 1963)
Appointed 06 September 2004, Resigned 30 October 2007
|
Resigned
|
|
|
Willard L'heureux - Director
(Canadian, 79 years old, born May 1947)
Appointed 30 May 2003, Resigned 18 June 2004
|
Resigned
|
|
|
Colin Pearce - Director
(British, 73 years old, born August 1953)
Appointed 01 January 2005, Resigned 15 November 2005
|
Resigned
|
|
|
Scott Pielsticker - Director
(Canadian, 55 years old, born November 1971)
Appointed 13 June 2002, Resigned 03 January 2006
|
Resigned
|
|
|
Steve Schwarz - Director
(British, 73 years old, born November 1953)
Appointed 05 December 2005, Resigned 05 January 2007
|
Resigned
|
|
|
David Stickland - Director
(British, 57 years old, born May 1969)
Appointed 01 July 2016
|
Active
|
|
|
William Tester - Nominee Director
(British, 64 years old, born June 1962)
Appointed 15 May 2002, Resigned 13 June 2002
|
Resigned
|
|
|
Howard Thomas - Nominee Secretary
(British)
Appointed 15 May 2002, Resigned 13 June 2002
|
Resigned
|
|
|
Dorseylaw Secretaries Limited - Secretary
Appointed 07 July 2003, Resigned 14 July 2004
|
Resigned
|
|
|
Helkon Sk Limited - Director
Appointed 07 August 2003, Resigned 30 June 2004
|
Resigned
|
