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Jonathan Austen - Director
(British, 70 years old, born June 1956)
Appointed 08 June 1999, Resigned 29 March 2004
|
Resigned
|
|
|
Ian Baker - Director
(British, 65 years old, born February 1961)
Appointed 26 January 2000, Resigned 29 March 2004
|
Resigned
|
|
|
Andrew Bolt - Director
(British, 69 years old, born May 1957)
Appointed 29 March 2004, Resigned 31 July 2017
|
Resigned
|
|
|
John Briant - Director
(British, 74 years old, born November 1952)
Appointed 21 June 2004, Resigned 27 March 2014
|
Resigned
|
|
|
Manish Chande - Director
(British, 70 years old, born February 1956)
Appointed 03 February 1994, Resigned 19 September 1997
|
Resigned
|
|
|
John Dempsey - Director
(British, 52 years old, born May 1974)
Appointed 17 January 2025
|
Active
|
|
|
Peter Farnfield - Director
(British, 71 years old, born August 1955)
Appointed 09 December 1997, Resigned 22 October 1999
|
Resigned
|
|
|
Robert Gilchrist - Director
(British, 65 years old, born March 1961)
Appointed 09 December 1997, Resigned 29 March 2004
|
Resigned
|
|
|
Frances Harnetty - Director
(British, 61 years old, born November 1965)
Appointed 09 December 1997, Resigned 08 June 1999
|
Resigned
|
|
|
Kean Hird - Director
(British, 72 years old, born March 1954)
Appointed 03 February 1994, Resigned 09 December 1997
|
Resigned
|
|
|
Adrian McAlpine - Director
(British, 82 years old, born December 1944)
Appointed 07 June 2004, Resigned 17 January 2025
|
Resigned
|
|
|
Martin Myers - Director
(British, 85 years old, born September 1941)
Appointed 18 February 1994, Resigned 09 December 1997
|
Resigned
|
|
|
Geoffrey Sanders - Director
(British, 72 years old, born December 1954)
Appointed 21 June 2004, Resigned 01 October 2015
|
Resigned
|
|
|
Miles Shelley - Director
(British, 65 years old, born May 1961)
Appointed 02 March 2017, Resigned 31 October 2018
|
Resigned
|
|
|
Huw Thomas - Director
(British, 64 years old, born March 1962)
Appointed 27 March 2014, Resigned 01 October 2015
|
Resigned
|
|
|
Robert Wotherspoon - Director
(British, 59 years old, born January 1967)
Appointed 31 July 2017
|
Active
|
|
|
Barcosec Limited - Secretary
Appointed 19 May 1998, Resigned 19 May 1998
|
Resigned
|
|
|
Cornhill Secretaries Limited - Nominee Secretary
Appointed 09 December 1997, Resigned 29 March 2004
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 26 January 1994, Resigned 03 February 1994
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 26 January 1994, Resigned 03 February 1994
|
Resigned
|
