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John Charlton - Director
(British, 70 years old, born June 1956)
Appointed 28 February 2008, Resigned 28 June 2011
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Resigned
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David Collett - Director
(British, 76 years old, born September 1950)
Appointed 28 February 2008
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Active
|
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Robert Holt - Director
(British, 72 years old, born September 1954)
Appointed 21 August 2006, Resigned 28 February 2008
|
Resigned
|
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Muthu Kalairajah - Director
(Malaysian, 61 years old, born November 1965)
Appointed 17 March 2005, Resigned 01 November 2006
|
Resigned
|
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John Knox - Director
(British, 73 years old, born March 1953)
Appointed 28 February 2008, Resigned 28 June 2011
|
Resigned
|
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Declan Page - Director
(British, 58 years old, born July 1968)
Appointed 17 March 2005, Resigned 28 December 2006
|
Resigned
|
|
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Reginald Pomphrett - Director
(British, 83 years old, born September 1943)
Appointed 21 August 2006, Resigned 28 June 2011
|
Resigned
|
|
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Andrew Russell - Director
(British, 59 years old, born August 1967)
Appointed 28 February 2008, Resigned 28 June 2011
|
Resigned
|
|
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Adam Wilson - Director
(British, 57 years old, born October 1969)
Appointed 17 March 2005, Resigned 28 December 2006
|
Resigned
|
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Gower Nominees Limited - Director
Appointed 08 March 2005, Resigned 17 March 2005
|
Resigned
|
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Gower Secretaries Limited - Secretary
Appointed 08 March 2005, Resigned 24 March 2005
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Resigned
|
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Gower Secretaries Limited - Director
Appointed 08 March 2005, Resigned 17 March 2005
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Resigned
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