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Shezad Abedi - Director
(British, 65 years old, born December 1961)
Appointed 05 July 2004, Resigned 25 July 2008
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Resigned
|
|
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Antony Brydon - Director
(British, 59 years old, born October 1967)
Appointed 13 August 2009, Resigned 02 March 2010
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Resigned
|
|
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James Busche - Director
(American, 68 years old, born June 1958)
Appointed 20 December 2014, Resigned 13 June 2018
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Resigned
|
|
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Timothy Cornelius - Director
(Australian, 50 years old, born September 1976)
Appointed 13 June 2018, Resigned 18 January 2021
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Resigned
|
|
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Andrew Dagley - Director
(Australian, 43 years old, born April 1983)
Appointed 13 June 2018, Resigned 27 July 2022
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Resigned
|
|
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Stephen Foster - Director
(British, 63 years old, born March 1963)
Appointed 02 May 2005, Resigned 02 October 2008
|
Resigned
|
|
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Alastair Fraser - Director
(British, 61 years old, born October 1965)
Appointed 02 October 2008, Resigned 13 August 2009
|
Resigned
|
|
|
Parduman Gupta - Director
(Indian, 83 years old, born May 1943)
Appointed 01 March 2016, Resigned 13 June 2018
|
Resigned
|
|
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Mark Hayward - Director
(British, 63 years old, born November 1963)
Appointed 29 March 2013, Resigned 15 December 2014
|
Resigned
|
|
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Richard Hill - Director
(British, 69 years old, born February 1957)
Appointed 09 June 2004, Resigned 05 July 2004
|
Resigned
|
|
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Simon Hirst - Director
(British, 59 years old, born October 1967)
Appointed 27 July 2022
|
Active
|
|
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Alexander Lambie - Director
(British, 71 years old, born November 1955)
Appointed 05 July 2004, Resigned 13 August 2009
|
Resigned
|
|
|
Graham Reid - Director
(British, 64 years old, born January 1962)
Appointed 18 January 2021
|
Active
|
|
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Brandon Rennet - Director
(British, 54 years old, born November 1972)
Appointed 02 March 2010, Resigned 13 March 2013
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Resigned
|
|
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Frank Shed - Director
(British, 82 years old, born April 1944)
Appointed 07 February 2008, Resigned 12 March 2009
|
Resigned
|
|
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Paul Smith - Director
(British, 63 years old, born January 1963)
Appointed 13 August 2009, Resigned 15 December 2014
|
Resigned
|
|
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David Taaffe - Director
(Irish, 46 years old, born November 1980)
Appointed 27 July 2022
|
Active
|
|
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Aes Fifoots Point Limited - Secretary
Appointed 09 June 2004, Resigned 05 July 2004
|
Resigned
|
|
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Hackwood Directors Limited - Nominee Director
Appointed 19 April 2004, Resigned 09 June 2004
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 19 April 2004, Resigned 09 June 2004
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Resigned
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