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Martin Bolland - Director
(British, 70 years old, born August 1956)
Appointed 30 December 2002, Resigned 20 April 2006
|
Resigned
|
|
|
Timothy Bowley - Director
(Australian, 53 years old, born August 1973)
Appointed 05 December 2002, Resigned 17 December 2002
|
Resigned
|
|
|
Paul Bridges - Director
(British, 68 years old, born July 1958)
Appointed 30 December 2002, Resigned 20 April 2006
|
Resigned
|
|
|
Mark Dixon - Director
(British, 67 years old, born November 1959)
Appointed 02 November 2007, Resigned 16 April 2012
|
Resigned
|
|
|
Mark Dixon - Director
(British, 67 years old, born November 1959)
Appointed 30 December 2002, Resigned 18 September 2007
|
Resigned
|
|
|
David Ford - Director
(British, 73 years old, born April 1953)
Appointed 01 July 2003, Resigned 20 April 2006
|
Resigned
|
|
|
Peter Gibson - Director
(British, 53 years old, born February 1973)
Appointed 15 April 2011, Resigned 28 October 2019
|
Resigned
|
|
|
Rudolf Lobo - Director
(British, 70 years old, born February 1956)
Appointed 20 April 2006, Resigned 18 September 2007
|
Resigned
|
|
|
Simon Loh - Director
(British, 43 years old, born September 1983)
Appointed 06 February 2020
|
Active
|
|
|
Bernard Mc Donnell - Director
(Irish, 67 years old, born October 1959)
Appointed 21 July 2003, Resigned 20 April 2007
|
Resigned
|
|
|
Richard Morris - Director
(British, 51 years old, born May 1975)
Appointed 01 September 2014
|
Active
|
|
|
Timothy Regan - Director
(British, 61 years old, born July 1965)
Appointed 02 November 2007, Resigned 15 March 2014
|
Resigned
|
|
|
Andrew Ryde - Director
(British, 62 years old, born October 1964)
Appointed 05 December 2002, Resigned 17 December 2002
|
Resigned
|
|
|
John Spencer - Director
(British, 68 years old, born June 1958)
Appointed 15 March 2014, Resigned 05 September 2014
|
Resigned
|
|
|
Stephen Stamp - Director
(British, 65 years old, born November 1961)
Appointed 17 December 2002, Resigned 30 December 2002
|
Resigned
|
|
|
Louise Stoker - Director
(British, 53 years old, born September 1973)
Appointed 11 October 2002, Resigned 05 December 2002
|
Resigned
|
|
|
Xenia Walters - Director
(British, 56 years old, born May 1970)
Appointed 20 April 2007, Resigned 15 April 2011
|
Resigned
|
|
|
Nicholas Wood - Director
(British, 61 years old, born October 1965)
Appointed 16 April 2007, Resigned 02 November 2007
|
Resigned
|
|
|
Eleanor Zuercher - Director
(British, 63 years old, born August 1963)
Appointed 11 October 2002, Resigned 05 December 2002
|
Resigned
|
|
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Trusec Limited - Nominee Secretary
Appointed 11 October 2002, Resigned 17 December 2002
|
Resigned
|
