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David Beckett - Director
(British, 68 years old, born January 1958)
Appointed 07 January 2005, Resigned 02 March 2009
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Resigned
|
|
|
Simon Boocock - Director
(British, 53 years old, born November 1973)
Appointed 07 January 2005, Resigned 26 April 2022
|
Resigned
|
|
|
Stephen Boocock - Director
(British, 76 years old, born July 1950)
|
Resigned
|
|
|
Robert Braithwaite - Director
(British, 64 years old, born February 1962)
Appointed 01 January 1993, Resigned 28 August 1996
|
Resigned
|
|
|
Nathan Creech - Director
(American, 51 years old, born August 1975)
Appointed 01 October 2018, Resigned 10 December 2021
|
Resigned
|
|
|
Andrew Donnan - Director
(British, 57 years old, born October 1969)
Appointed 26 April 2022
|
Active
|
|
|
Michael Dunham - Director
(British, 91 years old, born June 1935)
|
Resigned
|
|
|
Aristedes Feles - Director
(American, 59 years old, born September 1967)
Appointed 17 January 2017, Resigned 26 April 2022
|
Resigned
|
|
|
Donald Friese - Director
(American, 86 years old, born October 1940)
Appointed 02 March 2009, Resigned 18 September 2018
|
Resigned
|
|
|
Edwin Hathaway - Director
(American, 71 years old, born June 1955)
Appointed 17 January 2017, Resigned 01 March 2018
|
Resigned
|
|
|
John Hodgen - Director
(British, 83 years old, born December 1943)
|
Resigned
|
|
|
Gaynor McIntosh - Director
(British, 55 years old, born January 1971)
Appointed 13 February 2017, Resigned 26 April 2022
|
Resigned
|
|
|
Sydney Scholefield - Director
(British, 90 years old, born January 1936)
|
Resigned
|
|
|
Katie Smart - Director
(British, 49 years old, born April 1977)
Appointed 26 April 2022
|
Active
|
|
|
Lloyd Talbert - Director
(American, 66 years old, born February 1960)
Appointed 02 March 2009, Resigned 20 January 2022
|
Resigned
|
|
|
Robert Tosh - Director
(British, 81 years old, born May 1945)
Appointed 01 February 2000, Resigned 13 July 2001
|
Resigned
|
|
|
Jonathan Whiteley - Director
(British, 70 years old, born March 1956)
Appointed 30 April 2001, Resigned 02 March 2009
|
Resigned
|
|
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Ovalsec Limited - Nominee Secretary
Appointed 02 March 2009, Resigned 17 March 2009
|
Resigned
|
