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Nathaniel Ager - Director
(British, 46 years old, born March 1980)
Appointed 21 February 2013, Resigned 17 August 2018
|
Resigned
|
|
|
Robert Alexander - Director
(Australian, 64 years old, born November 1962)
Appointed 28 October 2005, Resigned 15 July 2011
|
Resigned
|
|
|
Paul Anderson - Director
(New Zealander, 61 years old, born October 1965)
Appointed 29 October 2012, Resigned 21 February 2013
|
Resigned
|
|
|
Michael Brennan - Director
(British, 60 years old, born July 1966)
Appointed 22 February 2013, Resigned 20 December 2016
|
Resigned
|
|
|
Michael Brennan - Director
(British, 60 years old, born July 1966)
Appointed 01 October 2019
|
Active
|
|
|
Rachel Davies - Director
(British, 57 years old, born August 1969)
Appointed 29 September 2017
|
Active
|
|
|
John Kelly - Director
(Australian, 60 years old, born July 1966)
Appointed 30 November 2007, Resigned 18 March 2011
|
Resigned
|
|
|
Andrew MacKenzie - Director
(British, 55 years old, born May 1971)
Appointed 29 September 2017, Resigned 26 January 2018
|
Resigned
|
|
|
Jon Marquard - Director
(Australian, 59 years old, born March 1967)
Appointed 29 October 2012, Resigned 21 January 2013
|
Resigned
|
|
|
Stephen Partington - Director
(Australian, 71 years old, born November 1955)
Appointed 30 November 2007, Resigned 02 December 2011
|
Resigned
|
|
|
Philip Smith - Director
(Australian, 65 years old, born August 1961)
Appointed 15 July 2011, Resigned 29 October 2012
|
Resigned
|
|
|
Gerald Thorley - Director
(Australian, 72 years old, born September 1954)
Appointed 28 October 2005, Resigned 29 October 2012
|
Resigned
|
|
|
Andrew Walker - Director
(British, 65 years old, born February 1961)
Appointed 21 February 2013, Resigned 29 September 2017
|
Resigned
|
|
|
Nicola Walker - Director
(British, 62 years old, born June 1964)
Appointed 21 February 2013, Resigned 20 December 2016
|
Resigned
|
|
|
Karen Whitaker - Director
(British, 59 years old, born October 1967)
Appointed 29 September 2017, Resigned 30 April 2019
|
Resigned
|
|
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Jordan Company Secretaries Limited - Secretary
Appointed 28 October 2005, Resigned 21 February 2013
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 October 2005, Resigned 28 October 2005
|
Resigned
|
