|
|
Julian Avery - Director
(Uk, 81 years old, born September 1945)
Appointed 23 January 2007, Resigned 29 August 2008
|
Resigned
|
|
|
Alana Bailey - Director
(Australian, 54 years old, born September 1972)
Appointed 22 December 2023
|
Active
|
|
|
Paul Clark - Director
(British, 55 years old, born July 1971)
Appointed 01 December 2006, Resigned 23 January 2007
|
Resigned
|
|
|
Phillip Colebatch - Director
(Australian, 82 years old, born December 1944)
Appointed 23 January 2007, Resigned 30 November 2009
|
Resigned
|
|
|
Peter Connell - Director
(British, 65 years old, born August 1961)
Appointed 23 January 2007, Resigned 28 January 2008
|
Resigned
|
|
|
Mitchell Dowlen - Director
(British, 65 years old, born January 1961)
Appointed 05 January 2007, Resigned 23 January 2007
|
Resigned
|
|
|
Ian Foy - Director
(British, 60 years old, born August 1966)
Appointed 01 October 2010, Resigned 19 April 2013
|
Resigned
|
|
|
Andrew Gibson - Director
(British, 69 years old, born March 1957)
Appointed 18 February 2010, Resigned 19 April 2013
|
Resigned
|
|
|
Michael Hawker - Director
(Australian, 67 years old, born October 1959)
Appointed 01 December 2006, Resigned 05 January 2007
|
Resigned
|
|
|
Michael Hawker - Director
(Australian, 67 years old, born October 1959)
Appointed 23 January 2007, Resigned 26 May 2008
|
Resigned
|
|
|
Nicholas Hawkins - Director
(Australian, 59 years old, born October 1967)
Appointed 07 August 2008, Resigned 08 June 2021
|
Resigned
|
|
|
Michael Leonard - Director
(British, 57 years old, born September 1969)
Appointed 05 January 2007, Resigned 23 January 2007
|
Resigned
|
|
|
Michelle McPherson - Director
(Australian, 60 years old, born April 1966)
Appointed 08 June 2021, Resigned 22 December 2023
|
Resigned
|
|
|
David Pye - Director
(British, 79 years old, born July 1947)
Appointed 23 January 2007, Resigned 29 August 2008
|
Resigned
|
|
|
Michael Sampson - Director
(British, 75 years old, born September 1951)
Appointed 19 April 2013
|
Active
|
|
|
Tony Stovold - Director
(British, 64 years old, born January 1962)
Appointed 05 January 2007, Resigned 23 January 2007
|
Resigned
|
|
|
Neil Utley - Director
(British, 64 years old, born January 1962)
Appointed 23 January 2007, Resigned 30 September 2010
|
Resigned
|
|
|
George Venardos - Director
(Australian, 69 years old, born November 1957)
Appointed 01 December 2006, Resigned 23 January 2007
|
Resigned
|
|
|
George Venardos - Director
(Australian, 69 years old, born November 1957)
Appointed 30 January 2008, Resigned 21 August 2008
|
Resigned
|
|
|
Leonard West - Director
(British, 75 years old, born December 1951)
Appointed 19 April 2013
|
Active
|
|
|
Michael Wilkins - Director
(Australian, 70 years old, born October 1956)
Appointed 30 January 2008, Resigned 19 April 2013
|
Resigned
|
|
|
Hackwood Secretaries Limited - Secretary
Appointed 19 April 2013, Resigned 11 January 2024
|
Resigned
|
|
|
Loviting Limited - Director
Appointed 28 November 2006, Resigned 01 December 2006
|
Resigned
|
|
|
Serjeants'inn Nominees Limited - Director
Appointed 28 November 2006, Resigned 01 December 2006
|
Resigned
|
|
|
Sisec Limited - Secretary
Appointed 28 November 2006, Resigned 23 January 2007
|
Resigned
|
