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Simon Carter - Director
(British, 51 years old, born September 1975)
Appointed 26 May 2015, Resigned 13 January 2017
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Resigned
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Angus Dodd - Director
(British, 59 years old, born May 1967)
Appointed 27 June 2016
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Active
|
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Tonianne Dwyer - Director
(Australian, 64 years old, born September 1962)
Appointed 22 October 2008, Resigned 16 April 2010
|
Resigned
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David Gavaghan - Director
(British, 67 years old, born August 1959)
Appointed 24 March 2011, Resigned 16 February 2012
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Resigned
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Maxwell James - Director
(British, 59 years old, born January 1967)
Appointed 05 July 2011, Resigned 27 June 2016
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Resigned
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James Saunders - Director
(British, 60 years old, born May 1966)
Appointed 12 March 2009
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Active
|
|
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Nicholas Shattock - Director
(British, 67 years old, born October 1959)
Appointed 22 October 2008, Resigned 24 March 2011
|
Resigned
|
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Richard Stearn - Director
(British, 58 years old, born August 1968)
Appointed 01 August 2012, Resigned 31 March 2015
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Resigned
|
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Rebecca Worthington - Director
(British, 55 years old, born October 1971)
Appointed 22 October 2008, Resigned 31 October 2012
|
Resigned
|
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Adrian Wyatt - Director
(British, 78 years old, born January 1948)
Appointed 22 October 2008, Resigned 25 May 2012
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Resigned
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Eps Secretaries Limited - Nominee Secretary
Appointed 09 January 2007, Resigned 22 October 2008
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Resigned
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Mikjon Limited - Nominee Director
Appointed 09 January 2007, Resigned 22 October 2008
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Resigned
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