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Janice Brown - Director
(British, 71 years old, born June 1955)
Appointed 26 October 2012, Resigned 15 May 2014
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Resigned
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Paul Ervine - Director
(British, 40 years old, born February 1986)
Appointed 11 April 2023
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Active
|
|
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Stephen Jenkins - Director
(British, 68 years old, born October 1958)
Appointed 16 October 2008, Resigned 26 October 2012
|
Resigned
|
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Richard Jennings - Director
(British, 69 years old, born May 1957)
Appointed 16 October 2008, Resigned 26 October 2012
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Resigned
|
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William Mathers - Director
(British, 51 years old, born November 1975)
Appointed 17 October 2008, Resigned 26 October 2012
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Resigned
|
|
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Paul Mayland - Director
(British, 58 years old, born April 1968)
Appointed 15 May 2014, Resigned 20 April 2023
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Resigned
|
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Randall Neely - Director
(Canadian, 60 years old, born June 1966)
Appointed 07 June 2023
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Active
|
|
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Nathan Piper - Director
(British, 51 years old, born April 1975)
Appointed 11 April 2023
|
Active
|
|
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James Smith - Director
(British, 49 years old, born February 1977)
Appointed 15 May 2014, Resigned 11 April 2023
|
Resigned
|
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Hemant Thanawala - Director
(British, 69 years old, born September 1957)
Appointed 15 March 2004, Resigned 17 October 2008
|
Resigned
|
|
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Simon Thomson - Director
(British, 61 years old, born March 1965)
Appointed 26 October 2012, Resigned 11 April 2023
|
Resigned
|
|
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Michael Watts - Director
(British, 70 years old, born January 1956)
Appointed 26 October 2012, Resigned 15 May 2014
|
Resigned
|
|
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Ian Williams - Director
(Australian, 80 years old, born August 1946)
Appointed 19 December 2003, Resigned 17 October 2008
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Resigned
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L & A Registrars Limited - Nominee Director
Appointed 19 December 2003, Resigned 19 December 2003
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Resigned
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L & A Secretarial Limited - Nominee Secretary
Appointed 19 December 2003, Resigned 19 December 2003
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Resigned
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