|
|
Reetu Arora - Director (British, 56 years old, born June 1970)
Appointed 14 March 2001, Resigned 16 June 2018
|
Resigned
|
|
|
Paul Ash - Director (British, 68 years old, born June 1958)
Appointed 04 May 1999
|
Active
|
|
|
Danielle Baker - Director (British, 53 years old, born May 1973)
Appointed 12 May 1999, Resigned 06 August 2005
|
Resigned
|
|
|
Sarah Conacher - Director (British, 54 years old, born November 1972)
Appointed 06 February 2000, Resigned 19 December 2002
|
Resigned
|
|
|
Howard Crocker - Director (British, 64 years old, born December 1962)
Appointed 01 June 1993, Resigned 07 March 1995
|
Resigned
|
|
|
Nicola Daly - Director (British, 72 years old, born September 1954)
Appointed 14 May 1999, Resigned 14 October 2024
|
Resigned
|
|
|
Mark Gershinson - Director (British, 64 years old, born December 1962)
Appointed 07 March 1995, Resigned 09 May 1999
|
Resigned
|
|
|
Martin Hogg - Director (British, 75 years old, born January 1951)
Appointed 01 September 1997, Resigned 09 May 1999
|
Resigned
|
|
|
Richard Lawson - Director (British, 63 years old, born February 1963)
Appointed 13 May 1999, Resigned 08 November 2000
|
Resigned
|
|
|
Scott Marpole - Director (British, 51 years old, born March 1975)
Appointed 06 August 2005
|
Active
|
|
|
Michael Nicholas - Director (British, 88 years old, born August 1938)
Appointed 10 May 1999, Resigned 06 December 2000
|
Resigned
|
|
|
Martin Noon - Director (British, 62 years old, born December 1964)
Appointed 01 September 1997, Resigned 04 August 2000
|
Resigned
|
|
|
Leo Orourke - Director (British, 66 years old, born September 1960)
Appointed 01 June 1999, Resigned 17 July 2007
|
Resigned
|
|
|
Recep Ozcan - Director (British, 52 years old, born September 1974)
Appointed 29 November 2000, Resigned 30 April 2015
|
Resigned
|
|
|
Ian Pollard - Director (British, 59 years old, born June 1967)
Appointed 28 May 1999
|
Active
|
|
|
Nicholas Rossiter - Director (British, 60 years old, born March 1966)
Appointed 18 January 2001, Resigned 06 August 2005
|
Resigned
|
|
|
Michelle Sereno - Director (British, 54 years old, born June 1972)
Appointed 13 May 1999, Resigned 17 July 2007
|
Resigned
|
|
|
David Stevenson - Director (British, 60 years old, born November 1966)
Appointed 16 August 1999, Resigned 17 December 1999
|
Resigned
|
|
|
Paul Travill - Director (British, 67 years old, born February 1959)
Appointed 16 August 1999, Resigned 13 February 2001
|
Resigned
|
|
|
James Webb - Director (British, 44 years old, born October 1982)
Appointed 20 December 2019
|
Active
|
|
|
Ellie Wheeler - Director (British, 47 years old, born July 1979)
Appointed 01 January 2011, Resigned 11 August 2017
|
Resigned
|
|
|
Ccs Directors Limited - Nominee Director
Appointed 28 May 1993, Resigned 01 June 1993
|
Resigned
|
|
|
Ccs Secretaries Limited - Nominee Secretary
Appointed 28 May 1993, Resigned 01 June 1993
|
Resigned
|
|
|
Pass-Accounting Limited - Secretary
Appointed 06 February 2000, Resigned 17 July 2007
|
Resigned
|
|
|
Urang Property Management Limited - Secretary
Appointed 17 July 2007
|
Active
|