|
|
Jean Anderson - Director (British, 77 years old, born August 1949)
Appointed 25 March 1994, Resigned 22 February 1997
|
Resigned
|
|
|
Chloe Armstrong - Director (British, 40 years old, born October 1986)
Appointed 10 July 2023, Resigned 04 June 2025
|
Resigned
|
|
|
Karen Bugg - Director (American, 63 years old, born February 1963)
Appointed 01 December 1998, Resigned 13 May 2002
|
Resigned
|
|
|
Lyndsey Done - Director (British, 48 years old, born August 1978)
Appointed 21 August 2005, Resigned 26 January 2010
|
Resigned
|
|
|
Gordon Green - Director (British, 79 years old, born August 1947)
Appointed 22 February 1997, Resigned 15 October 2001
|
Resigned
|
|
|
Charles Hogg - Director (British, 70 years old, born April 1956)
Appointed 01 December 2021
|
Active
|
|
|
Clare Hogg - Director (British, 60 years old, born September 1966)
Appointed 04 June 2025
|
Active
|
|
|
Alan Hood - Director (British, 79 years old, born August 1947)
Appointed 20 April 2004, Resigned 10 August 2011
|
Resigned
|
|
|
Alan Hood - Director (British, 79 years old, born August 1947)
Appointed 01 December 1998, Resigned 01 June 2001
|
Resigned
|
|
|
Stephen Lack - Director (British, 66 years old, born April 1960)
Appointed 30 July 2013, Resigned 23 May 2017
|
Resigned
|
|
|
John Marden - Director (British, 61 years old, born November 1965)
Appointed 01 December 2021
|
Active
|
|
|
Jon Morris - Director (British, 74 years old, born July 1952)
Appointed 31 January 2018, Resigned 28 May 2019
|
Resigned
|
|
|
David Noon - Director (English, 64 years old, born December 1962)
Appointed 22 November 2010, Resigned 22 March 2017
|
Resigned
|
|
|
Anthony Oxby - Director (British, 87 years old, born September 1939)
Appointed 25 March 1994, Resigned 20 November 1995
|
Resigned
|
|
|
Samantha Pella - Director (British, 49 years old, born December 1977)
Appointed 10 December 2010, Resigned 11 September 2012
|
Resigned
|
|
|
Graham Pope - Director (British, 81 years old, born August 1945)
Appointed 06 April 2017, Resigned 01 December 2021
|
Resigned
|
|
|
Margaret Renshaw - Director (British, 76 years old, born May 1950)
Appointed 01 November 2009, Resigned 13 January 2012
|
Resigned
|
|
|
Andrew Robinson - Director (British, 62 years old, born May 1964)
Appointed 01 June 2001, Resigned 20 April 2004
|
Resigned
|
|
|
Stephanie Saunders - Director (British, 49 years old, born May 1977)
Appointed 13 May 2002, Resigned 30 September 2010
|
Resigned
|
|
|
Ian Terry - Director (British, 66 years old, born October 1960)
Appointed 22 February 1997, Resigned 01 December 1998
|
Resigned
|
|
|
Corporate Administration Secretaries Limited - Nominee Secretary
Appointed 25 March 1994, Resigned 25 March 1994
|
Resigned
|
|
|
Corporate Administration Services Limited - Nominee Director
Appointed 25 March 1994, Resigned 25 March 1994
|
Resigned
|
|
|
Cosec Management Services Limited - Secretary
Appointed 01 May 2019, Resigned 16 August 2024
|
Resigned
|