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Judy Brown - Director
(Us, 58 years old, born June 1968)
Appointed 11 February 2013, Resigned 27 May 2014
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Resigned
|
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Hilda Coulsey - Director
(British, 73 years old, born February 1953)
Appointed 04 December 2002, Resigned 01 November 2004
|
Resigned
|
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Martin Garbett - Director
(British, 52 years old, born July 1974)
Appointed 01 June 2009, Resigned 30 November 2015
|
Resigned
|
|
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Russell Howard - Director
(British, 69 years old, born August 1957)
Appointed 11 February 2013, Resigned 05 February 2016
|
Resigned
|
|
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Steven Joyce - Director
(British, 61 years old, born October 1965)
Appointed 26 May 2005, Resigned 17 December 2007
|
Resigned
|
|
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Sharon Kochan - Director
(Israeli, 58 years old, born July 1968)
Appointed 11 February 2013, Resigned 27 May 2014
|
Resigned
|
|
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Brian Lawson - Director
(British, 67 years old, born December 1959)
Appointed 26 May 2005, Resigned 01 June 2009
|
Resigned
|
|
|
Neil Lister - Director
(British, 51 years old, born December 1975)
Appointed 05 February 2016, Resigned 17 May 2017
|
Resigned
|
|
|
Patrick O'sullivan - Director
(British, 61 years old, born September 1965)
Appointed 25 March 2014, Resigned 17 May 2017
|
Resigned
|
|
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Claudette Rushworth - Director
(British, 52 years old, born July 1974)
Appointed 17 December 2007, Resigned 12 February 2013
|
Resigned
|
|
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Neil Salvin - Director
(British, 56 years old, born December 1970)
Appointed 04 December 2002, Resigned 12 February 2013
|
Resigned
|
|
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Lorraine Sharman - Director
(British, 71 years old, born May 1955)
Appointed 04 December 2002, Resigned 23 February 2004
|
Resigned
|
|
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Geraldine Smith - Director
(British, 79 years old, born May 1947)
Appointed 04 December 2002, Resigned 30 November 2015
|
Resigned
|
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Philip Thompson - Director
(British, 69 years old, born October 1957)
Appointed 19 November 2014
|
Active
|
|
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Michael Tucker - Director
(British, 67 years old, born June 1959)
Appointed 11 February 2013, Resigned 31 October 2016
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 13 November 2002, Resigned 04 December 2002
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 November 2002, Resigned 04 December 2002
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Resigned
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