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Andre Abadie - Director
(French, 57 years old, born January 1969)
Appointed 30 April 2007, Resigned 30 June 2011
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Resigned
|
|
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Glen Armstrong - Director
(British, 70 years old, born June 1956)
Appointed 09 June 2006, Resigned 19 December 2008
|
Resigned
|
|
|
Matthew Arnold - Director
(British, 65 years old, born September 1961)
Appointed 09 June 2006, Resigned 19 December 2008
|
Resigned
|
|
|
Andrew Cope - Director
(British, 62 years old, born July 1964)
Appointed 01 July 2016
|
Active
|
|
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Kevin Ellis - Director
(British, 63 years old, born July 1963)
Appointed 19 December 2008, Resigned 01 July 2016
|
Resigned
|
|
|
Warwick Hunt - Director
(New Zealander, 64 years old, born October 1962)
Appointed 01 October 2013, Resigned 31 March 2022
|
Resigned
|
|
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Simon Hunt - Director
(British, 52 years old, born November 1974)
Appointed 19 December 2024
|
Active
|
|
|
Leo Johnson - Director
(British, 59 years old, born September 1967)
Appointed 09 June 2006, Resigned 06 September 2017
|
Resigned
|
|
|
Paul Rawlinson - Director
(British, 67 years old, born October 1959)
Appointed 19 December 2008, Resigned 30 June 2011
|
Resigned
|
|
|
Dan Schwarzmann - Director
(British, 63 years old, born July 1963)
Appointed 06 September 2017
|
Active
|
|
|
Andrew Smith - Director
(British, 74 years old, born February 1952)
Appointed 19 December 2008, Resigned 30 June 2009
|
Resigned
|
|
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Marissa Thomas - Director
(British, 57 years old, born October 1969)
Appointed 01 January 2022, Resigned 31 August 2024
|
Resigned
|
|
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Keith Tilson - Director
(British, 71 years old, born February 1955)
Appointed 19 December 2008, Resigned 30 September 2013
|
Resigned
|
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Keelex Corporate Services Limited - Nominee Secretary
Appointed 07 February 2006, Resigned 09 June 2006
|
Resigned
|
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Keelex Formations Limited - Nominee Director
Appointed 07 February 2006, Resigned 09 June 2006
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Resigned
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