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Mary Anthony - Director
(British, 87 years old, born April 1939)
Appointed 07 November 1994, Resigned 29 March 2002
|
Resigned
|
|
|
Peter Phillips - Director
(British, 91 years old, born June 1935)
Appointed 20 August 1996, Resigned 20 December 2010
|
Resigned
|
|
|
Daryl Smith - Director
(British, 66 years old, born November 1960)
Appointed 01 November 2007, Resigned 20 December 2010
|
Resigned
|
|
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Susan Spencer-Smith - Director
(British, 60 years old, born February 1966)
Appointed 12 September 2012, Resigned 26 November 2013
|
Resigned
|
|
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Gideon Wood - Director
(British, 56 years old, born January 1970)
Appointed 20 December 2010
|
Active
|
|
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John Wood - Director
(British, 91 years old, born March 1935)
Appointed 02 April 2000, Resigned 26 June 2010
|
Resigned
|
|
|
Catherine Wood - Director
(British, 65 years old, born September 1961)
Appointed 20 December 2010, Resigned 31 October 2011
|
Resigned
|
|
|
Catherine Wood - Director
(British, 65 years old, born September 1961)
Appointed 06 September 2013
|
Active
|
|
|
David Wood - Director
(British, 63 years old, born February 1963)
Appointed 06 September 2013
|
Active
|
|
|
Philip Wood - Director
(British, 62 years old, born December 1964)
Appointed 06 September 2013
|
Active
|
|
|
Scott Wright - Director
(New Zealander, 59 years old, born November 1967)
Appointed 07 November 1994, Resigned 07 June 1996
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 25 October 1994, Resigned 07 November 1994
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 October 1994, Resigned 07 November 1994
|
Resigned
|
