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Andrew Fennell - Director
(English, 65 years old, born August 1961)
Appointed 16 January 2009, Resigned 13 August 2009
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Resigned
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Mark Flanagan - Director
(British, 64 years old, born July 1962)
Appointed 11 April 2006, Resigned 30 October 2006
|
Resigned
|
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Roger Humm - Director
(British, 67 years old, born February 1959)
Appointed 29 May 2009, Resigned 31 January 2011
|
Resigned
|
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Alistair MacKenzie - Director
(British, 62 years old, born July 1964)
Appointed 04 April 2006, Resigned 16 January 2009
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Resigned
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Andrew Preece - Director
(British, 58 years old, born February 1968)
Appointed 25 January 2012
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Active
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William Rogers - Director
(British, 66 years old, born February 1960)
Appointed 29 May 2009
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Active
|
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Richard Wheatly - Director
(British, 80 years old, born February 1946)
Appointed 04 April 2006, Resigned 07 January 2009
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Resigned
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 04 April 2006, Resigned 04 April 2006
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Resigned
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