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John Balzan - Director
(British, 57 years old, born February 1969)
Appointed 03 November 2006, Resigned 15 October 2007
|
Resigned
|
|
|
Serena Glaister - Director
(British, 59 years old, born February 1967)
Appointed 15 October 2007, Resigned 31 May 2015
|
Resigned
|
|
|
Brian Landers - Director
(British, 77 years old, born April 1949)
Appointed 08 November 2005, Resigned 15 October 2007
|
Resigned
|
|
|
Roger Martin - Director
(British, 75 years old, born July 1951)
Appointed 06 September 2003, Resigned 12 October 2007
|
Resigned
|
|
|
Simon Mason - Director
(British, 50 years old, born August 1976)
Appointed 29 May 2015
|
Active
|
|
|
Ajay Patel - Director
(British, 62 years old, born November 1964)
Appointed 01 July 2015
|
Active
|
|
|
Scott Scott - Director
(British, 52 years old, born July 1974)
Appointed 01 July 2015
|
Active
|
|
|
Genevieve Shore - Director
(British, 57 years old, born May 1969)
Appointed 03 November 2006, Resigned 01 July 2007
|
Resigned
|
|
|
Edward Smart - Director
(British, 83 years old, born April 1943)
Appointed 15 October 2007, Resigned 12 September 2014
|
Resigned
|
|
|
Andrew Welham - Director
(British, 70 years old, born January 1956)
Appointed 08 November 2005, Resigned 31 December 2006
|
Resigned
|
|
|
William Wellesley - Director
(British, 60 years old, born October 1966)
Appointed 01 July 2015
|
Active
|
|
|
White Rose Formations Limited - Nominee Secretary
Appointed 05 September 2003, Resigned 06 September 2003
|
Resigned
|
|
|
Wrf International Limited - Nominee Director
Appointed 05 September 2003, Resigned 06 September 2003
|
Resigned
|
