|
|
Peter Harvey - Director (British, 62 years old, born December 1964)
Appointed 28 April 2010, Resigned 24 June 2016
|
Resigned
|
|
|
John Heal - Director (British, 83 years old, born August 1943)
Appointed 16 June 2003, Resigned 19 June 2007
|
Resigned
|
|
|
John Heal - Director (British, 57 years old, born February 1969)
Appointed 16 June 2003, Resigned 19 June 2007
|
Resigned
|
|
|
Eileen Lynch - Director (British, 71 years old, born December 1955)
Appointed 19 June 2007, Resigned 02 October 2008
|
Resigned
|
|
|
Zane Mersich - Director (British, 54 years old, born September 1972)
Appointed 24 June 2016
|
Active
|
|
|
Neil Paramore - Director (British, 64 years old, born June 1962)
Appointed 24 June 2016
|
Active
|
|
|
Brendan Redmond - Director (Irish, 67 years old, born October 1959)
Appointed 02 October 2008, Resigned 31 May 2010
|
Resigned
|
|
|
Simon Shaw - Director (United Kingdom, 60 years old, born September 1966)
Appointed 19 June 2007, Resigned 02 October 2008
|
Resigned
|
|
|
Company Directors Limited - Nominee Director
Appointed 16 May 2003, Resigned 16 June 2003
|
Resigned
|
|
|
Ra Company Secretaries Limited - Secretary
Appointed 16 June 2003, Resigned 19 June 2007
|
Resigned
|
|
|
Temple Secretaries Limited - Nominee Secretary
Appointed 16 May 2003, Resigned 16 June 2003
|
Resigned
|