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Stacey Bains - Director
(Indian, 47 years old, born August 1979)
Appointed 19 September 2011, Resigned 31 July 2013
|
Resigned
|
|
|
John Blundell - Director
(British, 75 years old, born July 1951)
Appointed 21 March 2008, Resigned 31 July 2013
|
Resigned
|
|
|
Nicholas Booker - Director
(British, 81 years old, born September 1945)
Appointed 21 March 2008
|
Active
|
|
|
Paul Breed - Director
(New Zealander, 62 years old, born February 1964)
Appointed 21 March 2008, Resigned 14 September 2009
|
Resigned
|
|
|
Brian Colquhoun - Director
(British, 63 years old, born September 1963)
Appointed 21 March 2008, Resigned 31 July 2013
|
Resigned
|
|
|
Philip Costigan - Director
(British, 73 years old, born May 1953)
Appointed 21 March 2008, Resigned 31 July 2013
|
Resigned
|
|
|
Marion Doyen - Director
(British, 74 years old, born January 1952)
Appointed 21 March 2008, Resigned 31 July 2013
|
Resigned
|
|
|
John Egan - Director
(British, 87 years old, born November 1939)
Appointed 20 October 2009, Resigned 31 July 2013
|
Resigned
|
|
|
Gary Hall - Director
(British, 62 years old, born September 1964)
Appointed 21 March 2008, Resigned 18 January 2010
|
Resigned
|
|
|
Kathleen Howe - Director
(British, 62 years old, born May 1964)
Appointed 21 March 2008, Resigned 30 October 2008
|
Resigned
|
|
|
Abdul Khan - Director
(British, 54 years old, born September 1972)
Appointed 14 September 2009, Resigned 07 June 2010
|
Resigned
|
|
|
Abdul Khan - Director
(British, 54 years old, born September 1972)
Appointed 19 May 2011, Resigned 31 July 2013
|
Resigned
|
|
|
Maureen Martin - Director
(British, 80 years old, born September 1946)
Appointed 21 March 2008, Resigned 31 July 2013
|
Resigned
|
|
|
Michael Peachey - Director
(British, 76 years old, born October 1950)
Appointed 14 September 2009
|
Active
|
|
|
Keith Railton - Director
(British, 78 years old, born January 1948)
Appointed 10 March 2008, Resigned 31 July 2013
|
Resigned
|
|
|
Richard Shaw - Director
(British, 57 years old, born April 1969)
Appointed 21 March 2008, Resigned 31 July 2013
|
Resigned
|
|
|
Anthony Skipper - Director
(British, 80 years old, born October 1946)
Appointed 21 March 2008, Resigned 01 June 2009
|
Resigned
|
|
|
Anthony Skipper - Director
(British, 80 years old, born October 1946)
Appointed 07 June 2010, Resigned 19 May 2011
|
Resigned
|
|
|
Nicholas Stokes - Director
(British, 79 years old, born June 1947)
Appointed 21 March 2008, Resigned 31 July 2013
|
Resigned
|
|
|
Paul Taylor - Director
(British, 51 years old, born July 1975)
Appointed 21 March 2008, Resigned 19 September 2011
|
Resigned
|
|
|
Dorothy Wilson - Director
(British, 74 years old, born March 1952)
Appointed 20 September 2010, Resigned 31 July 2013
|
Resigned
|
|
|
Lawgram Secretaries Limited - Nominee Secretary
Appointed 27 November 2007, Resigned 10 March 2008
|
Resigned
|
|
|
Whale Rock Directors Limited - Nominee Director
Appointed 27 November 2007, Resigned 10 March 2008
|
Resigned
|
