|
|
Max Bass - Director
(British, 55 years old, born August 1971)
Appointed 30 June 2010, Resigned 29 July 2011
|
Resigned
|
|
|
Max Bass - Director
(British, 55 years old, born August 1971)
Appointed 30 July 2011, Resigned 14 December 2013
|
Resigned
|
|
|
Fred Bentley - Director
(American, 61 years old, born June 1965)
Appointed 29 June 2000, Resigned 08 October 2001
|
Resigned
|
|
|
Lucy Bentley - Director
(British, 57 years old, born March 1969)
Appointed 18 April 2008, Resigned 30 June 2010
|
Resigned
|
|
|
Scott Buckhout - Director
(United States Citizen, 60 years old, born December 1966)
Appointed 03 February 2006, Resigned 27 April 2007
|
Resigned
|
|
|
Gary Carpenter - Director
(British, 69 years old, born November 1957)
|
Resigned
|
|
|
Steven Clancy - Director
(American, 64 years old, born January 1962)
Appointed 30 March 2016, Resigned 12 August 2019
|
Resigned
|
|
|
Peter Cohen - Director
(British, 74 years old, born September 1952)
|
Resigned
|
|
|
Gregory Cole - Director
(New Zealander, 63 years old, born March 1963)
Appointed 29 July 2011, Resigned 30 July 2011
|
Resigned
|
|
|
Jason Colwell - Director
(American, 50 years old, born October 1976)
Appointed 31 May 2021
|
Active
|
|
|
Joseph Doyle - Director
(American, 67 years old, born August 1959)
Appointed 31 July 2015, Resigned 01 April 2016
|
Resigned
|
|
|
Bruce Ellis - Director
(British, 51 years old, born May 1975)
Appointed 15 February 2019
|
Active
|
|
|
Wolfgang Farkas - Director
(Austrian, 60 years old, born February 1966)
Appointed 07 January 2005, Resigned 03 January 2006
|
Resigned
|
|
|
Helen Golding - Director
(Australian, 64 years old, born October 1962)
Appointed 29 July 2011, Resigned 30 July 2011
|
Resigned
|
|
|
Christopher Goldrick - Director
(British, 68 years old, born June 1958)
|
Resigned
|
|
|
Martin Hayhurst - Director
(British, 76 years old, born January 1950)
Appointed 08 October 2001, Resigned 03 February 2006
|
Resigned
|
|
|
David Helm - Director
(British, 64 years old, born March 1962)
Appointed 29 March 1999, Resigned 07 January 2005
|
Resigned
|
|
|
Andrew Holland - Director
(British, 58 years old, born September 1968)
Appointed 01 December 2010, Resigned 29 July 2011
|
Resigned
|
|
|
Andrew Holland - Director
(British, 58 years old, born September 1968)
Appointed 30 July 2011, Resigned 02 November 2012
|
Resigned
|
|
|
Allen Hugli - Director
(New Zealander, 64 years old, born December 1962)
Appointed 29 July 2011, Resigned 30 July 2011
|
Resigned
|
|
|
Christopher Hunt - Director
(British, 88 years old, born January 1938)
|
Resigned
|
|
|
Matthew Marland - Director
(British, 47 years old, born August 1979)
Appointed 02 July 2021
|
Active
|
|
|
Michael Meehan - Director
(British, 72 years old, born June 1954)
Appointed 02 November 2012, Resigned 02 July 2021
|
Resigned
|
|
|
Gregory Norman - Director
(British, 66 years old, born December 1960)
Appointed 03 January 2006, Resigned 18 April 2008
|
Resigned
|
|
|
Gordon Robertson - Director
(Canadian, 78 years old, born June 1948)
Appointed 04 January 1999, Resigned 29 June 2000
|
Resigned
|
|
|
Steven Rudd - Director
(British, 62 years old, born February 1964)
Appointed 30 June 2010, Resigned 29 July 2011
|
Resigned
|
|
|
Steven Rudd - Director
(British, 62 years old, born February 1964)
Appointed 30 July 2011, Resigned 15 February 2019
|
Resigned
|
|
|
Michael Sload - Director
(American, 63 years old, born June 1963)
Appointed 19 August 2019, Resigned 02 July 2021
|
Resigned
|
|
|
Barry Wells - Director
(British, 80 years old, born August 1946)
|
Resigned
|
|
|
Keith Zar - Director
(American, 72 years old, born September 1954)
Appointed 02 November 2012, Resigned 31 July 2015
|
Resigned
|
|
|
Aztec Financial Services (Uk) Limited - Secretary
Appointed 27 January 2025
|
Active
|
|
|
Eps Secretaries Limited - Secretary
Appointed 07 January 2005, Resigned 30 June 2008
|
Resigned
|
|
|
Sisec Limited - Secretary
Appointed 30 June 2008, Resigned 27 January 2025
|
Resigned
|
