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Adam Dakin - Director
(English, 64 years old, born December 1962)
Appointed 11 September 2015
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Active
|
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Graham Edwards - Director
(British, 62 years old, born January 1964)
Appointed 11 September 2015
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Active
|
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Russell Gurnhill - Director
(British, 56 years old, born January 1970)
Appointed 11 September 2015
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Active
|
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Michael Hackenbroch - Director
(British, 53 years old, born November 1973)
Appointed 04 September 2017
|
Active
|
|
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Graeme Hunter - Director
(British, 63 years old, born October 1963)
Appointed 20 November 2015
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Active
|
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Hamish MacDonald - Director
(Australian, 49 years old, born March 1977)
Appointed 27 November 2009, Resigned 16 July 2012
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Resigned
|
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Christopher McCormack - Director
(British, 60 years old, born August 1966)
Appointed 30 June 2014, Resigned 11 September 2015
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Resigned
|
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Kevin Moriarty - Director
(British, 55 years old, born April 1971)
Appointed 10 May 2010, Resigned 31 March 2017
|
Resigned
|
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Digby Okell - Director
(Australian, 71 years old, born September 1955)
Appointed 01 October 2010, Resigned 04 October 2013
|
Resigned
|
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Warren Persky - Director
(British, 61 years old, born May 1965)
Appointed 11 September 2015, Resigned 19 September 2017
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Resigned
|
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Richard Pilkington - Director
(British, 59 years old, born October 1967)
Appointed 27 November 2009, Resigned 10 May 2010
|
Resigned
|
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Henry Richards - Director
(British, 75 years old, born December 1951)
Appointed 27 November 2009, Resigned 11 September 2015
|
Resigned
|
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Peter Stals - Director
(British, 47 years old, born July 1979)
Appointed 04 October 2013, Resigned 11 September 2015
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Resigned
|
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James Stone - Director
(British, 52 years old, born December 1974)
Appointed 04 September 2017
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Active
|
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Mark Terry - Director
(British, 49 years old, born January 1977)
Appointed 27 November 2009, Resigned 28 June 2011
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Resigned
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Steven Willingham - Director
(British, 57 years old, born October 1969)
Appointed 28 June 2011, Resigned 30 June 2014
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Resigned
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Jordan Company Secretaries Limited - Secretary
Appointed 11 December 2009, Resigned 11 September 2015
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Resigned
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