|
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Paul Adams - Director
(British, 73 years old, born March 1953)
Appointed 26 July 2002, Resigned 21 October 2004
|
Resigned
|
|
|
David Booth - Director
(British, 52 years old, born February 1974)
Appointed 22 April 2015
|
Active
|
|
|
Noelle Colfer - Director
(British, 58 years old, born December 1968)
Appointed 22 April 2015, Resigned 31 March 2020
|
Resigned
|
|
|
Richard Cordeschi - Director
(British, 59 years old, born February 1967)
Appointed 20 September 2010, Resigned 03 May 2013
|
Resigned
|
|
|
Michael Holliman - Director
(British, 72 years old, born March 1954)
Appointed 27 April 1993, Resigned 28 March 1994
|
Resigned
|
|
|
John Jewell - Director
(American, 77 years old, born November 1949)
Appointed 26 July 2002, Resigned 31 March 2003
|
Resigned
|
|
|
Rudi Kindts - Director
(Belgian, 69 years old, born March 1957)
Appointed 20 September 2010, Resigned 09 February 2011
|
Resigned
|
|
|
Felix Niederhauser - Director
(Swiss, 76 years old, born January 1950)
Appointed 13 May 1993, Resigned 28 March 1994
|
Resigned
|
|
|
Mark Oliver - Director
(British, 69 years old, born March 1957)
Appointed 01 February 1999, Resigned 31 July 2002
|
Resigned
|
|
|
Mary-Ann Orr - Director
(British, 53 years old, born August 1973)
Appointed 11 June 2014, Resigned 11 March 2015
|
Resigned
|
|
|
Keith Owen - Director
(British, 72 years old, born January 1954)
Appointed 26 July 2002, Resigned 31 March 2004
|
Resigned
|
|
|
John Patey - Director
(British, 65 years old, born December 1961)
Appointed 06 April 1998, Resigned 02 February 1999
|
Resigned
|
|
|
John Radburn - Director
(British, 84 years old, born March 1942)
Appointed 27 April 1993, Resigned 28 March 1994
|
Resigned
|
|
|
Graham Read - Director
(British, 77 years old, born June 1949)
Appointed 26 July 2002, Resigned 31 December 2010
|
Resigned
|
|
|
Nicola Snook - Director
(British, 68 years old, born March 1958)
Appointed 18 February 2011, Resigned 31 May 2017
|
Resigned
|
|
|
Ian Snowden - Director
(British, 78 years old, born March 1948)
Appointed 26 July 2002, Resigned 01 May 2003
|
Resigned
|
|
|
Charl Steyn - Director
(British, 70 years old, born April 1956)
Appointed 18 February 2011, Resigned 30 April 2015
|
Resigned
|
|
|
Charl Steyn - Director
(South African,British, 70 years old, born April 1956)
Appointed 21 October 2004, Resigned 20 September 2010
|
Resigned
|
|
|
Stuart Sutherland - Director
(South African, 79 years old, born April 1947)
Appointed 26 July 2002, Resigned 30 January 2004
|
Resigned
|
|
|
Peter Taylor - Director
(British, 74 years old, born March 1952)
Appointed 01 September 2003, Resigned 18 February 2011
|
Resigned
|
|
|
Daniel Wilson - Director
(British, 48 years old, born February 1978)
Appointed 31 July 2013, Resigned 11 June 2014
|
Resigned
|
|
|
Ernest Wingfield - Director
(British, 89 years old, born September 1937)
Appointed 27 April 1993, Resigned 28 March 1994
|
Resigned
|
|
|
Robert Wintsch - Director
(British, 59 years old, born September 1967)
Appointed 24 October 2011, Resigned 01 December 2013
|
Resigned
|
|
|
Combined Nominees Limited - Nominee Director
Appointed 30 March 1993, Resigned 27 April 1993
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Director
Appointed 30 March 1993, Resigned 27 April 1993
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Secretary
Appointed 30 March 1993, Resigned 27 April 1993
|
Resigned
|
|
|
Ridirectors Limited - Director
Appointed 28 March 1994
|
Active
|
|
|
Risecretaries Limited - Secretary
Appointed 28 March 1994, Resigned 05 July 2012
|
Resigned
|
