|
|
John Callagy - Director (American, 55 years old, born June 1971)
Appointed 12 February 2008, Resigned 22 February 2008
|
Resigned
|
|
|
Lisa Hannant - Director (British, 56 years old, born February 1970)
Appointed 20 December 2022
|
Active
|
|
|
David Holland - Director (Australian, 54 years old, born September 1972)
Appointed 12 February 2008, Resigned 22 February 2008
|
Resigned
|
|
|
Richard Johnson - Director (British, 63 years old, born May 1963)
Appointed 30 April 2018
|
Active
|
|
|
Simon Kimble - Director (British, 63 years old, born June 1963)
Appointed 20 February 2008, Resigned 20 December 2022
|
Resigned
|
|
|
Bruce Murray - Director (British, 62 years old, born April 1964)
Appointed 10 January 2014, Resigned 28 January 2016
|
Resigned
|
|
|
Timothy Pilcher - Director (British, 57 years old, born July 1969)
Appointed 20 February 2008, Resigned 02 September 2012
|
Resigned
|
|
|
Michael Sicely - Director (British, 63 years old, born January 1963)
Appointed 03 September 2012, Resigned 10 July 2013
|
Resigned
|
|
|
Russell Wilcox - Director (British, 55 years old, born February 1971)
Appointed 10 July 2013
|
Active
|
|
|
Christopher Wilmot - Director (British, 53 years old, born June 1973)
Appointed 28 January 2016, Resigned 30 April 2018
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 12 February 2008, Resigned 12 February 2008
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 12 February 2008, Resigned 12 February 2008
|
Resigned
|