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Lee Berry - Director
(New Zealander, 54 years old, born October 1972)
Appointed 30 September 2008, Resigned 02 April 2012
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Resigned
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Bill Cuthbert - Director
(British, 67 years old, born August 1959)
Appointed 18 June 2004, Resigned 30 September 2008
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Resigned
|
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Mark Faulkner - Director
(British, 63 years old, born October 1963)
Appointed 28 January 2004, Resigned 30 September 2008
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Resigned
|
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Jeffrey Gooch - Director
(British, 59 years old, born July 1967)
Appointed 10 December 2013, Resigned 15 July 2016
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Resigned
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Rony Grushka - Director
(British, 69 years old, born April 1957)
Appointed 02 April 2012, Resigned 10 December 2013
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Resigned
|
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Robert Kay - Director
(British, 74 years old, born October 1952)
Appointed 15 June 2005, Resigned 26 April 2007
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Resigned
|
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Christopher McLoughlin - Director
(British, 48 years old, born November 1978)
Appointed 15 July 2016
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Active
|
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Donal Smith - Director
(British, 64 years old, born January 1962)
Appointed 04 March 2008, Resigned 02 April 2012
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Resigned
|
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Lance Uggla - Director
(British, 64 years old, born February 1962)
Appointed 02 April 2012
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Active
|
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Jpcord Limited - Nominee Director
Appointed 28 January 2004, Resigned 28 January 2004
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Resigned
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Jpcors Limited - Nominee Secretary
Appointed 28 January 2004, Resigned 28 January 2004
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Resigned
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