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Terry Barnes - Director
(American, 75 years old, born September 1951)
Appointed 04 September 1998, Resigned 26 March 2010
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Resigned
|
|
|
Eugene Cobuzzi - Director
(American, 70 years old, born October 1956)
Appointed 04 September 1998, Resigned 31 October 1999
|
Resigned
|
|
|
Stuart Depina - Director
(American, 66 years old, born September 1960)
Appointed 04 September 1998, Resigned 15 June 1999
|
Resigned
|
|
|
Christopher Edmonds - Director
(British, 67 years old, born May 1959)
Appointed 14 May 2010
|
Active
|
|
|
Selina Emeny - Director
(British, 58 years old, born July 1968)
Appointed 14 December 2011
|
Active
|
|
|
Edwin Friendly Iii - Director
(American, 69 years old, born March 1957)
Appointed 01 January 2002, Resigned 01 September 2002
|
Resigned
|
|
|
Nigel Grant - Director
(British, 70 years old, born March 1956)
Appointed 04 September 1998, Resigned 01 April 2002
|
Resigned
|
|
|
David Hamilton - Director
(British, 64 years old, born December 1962)
Appointed 14 May 2010
|
Active
|
|
|
Tom Higgins - Director
(Irish, 79 years old, born May 1947)
Appointed 12 March 2007, Resigned 30 July 2010
|
Resigned
|
|
|
Mark Hillier - Director
(British, 71 years old, born June 1955)
Appointed 08 April 1993, Resigned 15 November 1994
|
Resigned
|
|
|
Peter Jackson - Director
(American, 72 years old, born July 1954)
Appointed 01 January 2002, Resigned 31 August 2004
|
Resigned
|
|
|
Peter Knepper - Director
(Usa, 78 years old, born December 1948)
Appointed 08 April 1993, Resigned 04 September 1998
|
Resigned
|
|
|
Valerie Knott - Director
(British, 63 years old, born January 1963)
Appointed 01 January 2002, Resigned 09 April 2004
|
Resigned
|
|
|
Paul Latham - Director
(British, 66 years old, born September 1960)
Appointed 14 May 2010, Resigned 14 December 2011
|
Resigned
|
|
|
Trevor Morgan - Director
(British, 84 years old, born March 1942)
Appointed 14 August 1995, Resigned 07 June 1996
|
Resigned
|
|
|
Sean Moriarty - Director
(American, 56 years old, born April 1970)
Appointed 12 March 2007, Resigned 24 March 2009
|
Resigned
|
|
|
John Pleasants - Director
(American, 61 years old, born August 1965)
Appointed 01 January 2002, Resigned 31 March 2003
|
Resigned
|
|
|
Alan Ridgeway - Director
(British, 60 years old, born December 1966)
Appointed 14 May 2010, Resigned 14 December 2011
|
Resigned
|
|
|
Bradley Serwin - Director
(American, 65 years old, born April 1961)
Appointed 01 January 2002, Resigned 31 December 2004
|
Resigned
|
|
|
James Warner - Director
(American, 62 years old, born June 1964)
Appointed 01 January 2002, Resigned 12 March 2007
|
Resigned
|
|
|
Mark Yovich - Director
(British, 52 years old, born April 1974)
Appointed 14 December 2011, Resigned 29 September 2021
|
Resigned
|
|
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Jordan Company Secretaries Limited - Nominee Secretary
Appointed 12 September 2000, Resigned 18 February 2002
|
Resigned
|
|
|
Legist Secretaries Limited - Nominee Director
Appointed 23 October 1992, Resigned 05 February 1993
|
Resigned
|
|
|
Legist Secretaries Limited - Nominee Secretary
Appointed 23 October 1992, Resigned 12 September 2000
|
Resigned
|
|
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The Cosec Centre Ltd - Secretary
Appointed 18 February 2002, Resigned 30 November 2006
|
Resigned
|
