|
|
Christopher Blackford - Director
(British, 78 years old, born February 1948)
Appointed 27 June 1997, Resigned 12 June 1998
|
Resigned
|
|
|
Nicholas Blake - Director
(British, 78 years old, born November 1948)
Appointed 01 August 2000, Resigned 29 April 2005
|
Resigned
|
|
|
Matthew Burrows - Director
(British, 56 years old, born July 1970)
Appointed 28 September 2018
|
Active
|
|
|
Peter Carrington - Director
(British, 88 years old, born October 1938)
Appointed 24 May 1995, Resigned 31 March 1996
|
Resigned
|
|
|
Christopher Cheetham - Director
(British, 64 years old, born June 1962)
Appointed 31 March 2007
|
Active
|
|
|
Anthony Clarke - Director
(Australian, 69 years old, born June 1957)
Appointed 10 March 1999, Resigned 30 November 1999
|
Resigned
|
|
|
Damien Clayton - Director
(British, 55 years old, born June 1971)
Appointed 07 January 2019
|
Active
|
|
|
Richard Dixon - Director
(British, 63 years old, born May 1963)
Appointed 31 March 2011, Resigned 15 April 2019
|
Resigned
|
|
|
John Gallagher - Director
(Australian, 64 years old, born March 1962)
Appointed 10 March 1999, Resigned 31 December 1999
|
Resigned
|
|
|
Leslie Hawkins - Director
(British, 79 years old, born March 1947)
Appointed 29 April 2005, Resigned 31 March 2007
|
Resigned
|
|
|
Graham James - Director
(British, 81 years old, born December 1945)
Appointed 24 May 1995, Resigned 30 June 2006
|
Resigned
|
|
|
Timothy Kilbride - Director
(British, 65 years old, born June 1961)
Appointed 07 November 2011, Resigned 12 December 2016
|
Resigned
|
|
|
Louis Lachal - Director
(Australian, 75 years old, born March 1951)
Appointed 24 May 1995, Resigned 31 March 1996
|
Resigned
|
|
|
Eric Marshall - Director
(Australian, 84 years old, born August 1942)
Appointed 31 March 1996, Resigned 27 June 1997
|
Resigned
|
|
|
Allen Mawby - Director
(British, 77 years old, born August 1949)
Appointed 30 November 1999, Resigned 22 December 2006
|
Resigned
|
|
|
Charles Parsons - Director
(British, 79 years old, born November 1947)
Appointed 01 July 1995, Resigned 10 March 1999
|
Resigned
|
|
|
Brian Pawley - Director
(British, 82 years old, born January 1944)
Appointed 01 July 1995, Resigned 10 March 1999
|
Resigned
|
|
|
Garry Ringwood - Director
(Australian, 79 years old, born November 1947)
Appointed 24 May 1995, Resigned 27 June 1997
|
Resigned
|
|
|
Michael Robertson - Director
(British, 90 years old, born June 1936)
Appointed 01 July 1995, Resigned 27 June 1997
|
Resigned
|
|
|
Adrian Seath - Director
(British, 57 years old, born October 1969)
Appointed 30 November 1999, Resigned 17 May 2002
|
Resigned
|
|
|
Michael Watts - Director
(British, 47 years old, born October 1979)
Appointed 12 December 2016, Resigned 28 September 2018
|
Resigned
|
|
|
Ian Wilson - Director
(Australian, 68 years old, born February 1958)
Appointed 30 June 2006, Resigned 31 January 2011
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 28 April 1995, Resigned 24 May 1995
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 28 April 1995, Resigned 24 May 1995
|
Resigned
|
