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Cynthia Brinkley - Director
(American, 67 years old, born August 1959)
Appointed 27 November 2014, Resigned 18 January 2016
|
Resigned
|
|
|
Arvan Chan - Director
(American, 44 years old, born February 1982)
Appointed 18 January 2016
|
Active
|
|
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Stephen Davies - Director
(British, 70 years old, born February 1956)
Appointed 22 November 2011, Resigned 02 April 2013
|
Resigned
|
|
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John Grimes - Director
(British, 79 years old, born February 1947)
Appointed 18 January 2007, Resigned 24 February 2010
|
Resigned
|
|
|
Roy Hastings - Director
(British, 55 years old, born July 1971)
Appointed 30 May 2014
|
Active
|
|
|
Thomas Hopkins - Director
(British, 52 years old, born December 1974)
Appointed 22 November 2011, Resigned 22 April 2014
|
Resigned
|
|
|
Allan Johnson - Director
(British, 62 years old, born December 1964)
Appointed 13 December 2011
|
Active
|
|
|
Bruce MacFarlane - Director
(British, 74 years old, born December 1952)
Appointed 22 April 2014, Resigned 29 September 2016
|
Resigned
|
|
|
Jeremy Rose - Director
(British, 71 years old, born March 1955)
Appointed 22 November 2011
|
Active
|
|
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Peter Watts - Director
(British, 64 years old, born November 1962)
Appointed 24 February 2010, Resigned 21 December 2011
|
Resigned
|
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Company Directors Limited - Nominee Director
Appointed 18 January 2007, Resigned 18 January 2007
|
Resigned
|
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Temple Secretaries Limited - Nominee Secretary
Appointed 18 January 2007, Resigned 18 January 2007
|
Resigned
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