|
|
Nicholas Berry - Director (British, 71 years old, born October 1955)
Appointed 20 November 2006, Resigned 19 February 2007
|
Resigned
|
|
|
Susan Howard - Director (British, 57 years old, born April 1969)
Appointed 27 July 2006, Resigned 15 September 2006
|
Resigned
|
|
|
Simon Pigott - Director (British, 60 years old, born March 1966)
Appointed 15 September 2006
|
Active
|
|
|
Roland Potter - Director (British, 65 years old, born August 1961)
Appointed 04 January 2007, Resigned 24 June 2008
|
Resigned
|
|
|
Gregory Roach - Director (British, 55 years old, born November 1971)
Appointed 20 March 2007, Resigned 20 September 2021
|
Resigned
|
|
|
Paul Weaver - Director (British, 61 years old, born September 1965)
Appointed 04 January 2007
|
Active
|
|
|
Blackwood Futcher Company Secretar - Secretary
Appointed 27 July 2006, Resigned 03 January 2007
|
Resigned
|