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Anthony Alexander - Director (British, 63 years old, born December 1963)
Appointed 10 August 2000, Resigned 07 April 2003
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Resigned
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Annabel Blair - Director (British, 60 years old, born October 1966)
Appointed 19 December 2013, Resigned 09 April 2024
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Resigned
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Toni Feather - Director (British, 41 years old, born July 1985)
Appointed 11 October 2022
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Active
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Hayley Gillam - Director (British, 35 years old, born July 1991)
Appointed 23 November 2021
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Active
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|
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Andrew Hutchinson - Director (British, 58 years old, born December 1968)
Appointed 01 March 2005, Resigned 31 July 2006
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Resigned
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Miranda Kelly - Director (British, 56 years old, born March 1970)
Appointed 31 July 2006, Resigned 07 March 2012
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Resigned
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Graham King - Director (British, 73 years old, born February 1953)
Appointed 19 December 2013, Resigned 29 November 2016
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Resigned
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Jonathan Lewis - Director (British, 52 years old, born October 1974)
Appointed 19 December 2013
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Active
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Lars Lindfors - Director (Swedish, 67 years old, born April 1959)
Appointed 07 March 2012, Resigned 19 December 2013
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Resigned
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Donald MacDonald - Director (British, 88 years old, born June 1938)
Appointed 31 July 2006, Resigned 15 June 2007
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Resigned
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Wendy Morrison - Director (British, 50 years old, born September 1976)
Appointed 01 March 2005, Resigned 31 July 2006
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Resigned
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James Taqui - Director (British, 43 years old, born June 1983)
Appointed 19 December 2013, Resigned 01 March 2019
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Resigned
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Graham Waddell - Director (British, 69 years old, born October 1957)
Appointed 07 April 2003, Resigned 01 March 2005
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Resigned
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Thomas Walsh - Director (Irish, 65 years old, born July 1961)
Appointed 06 July 2009, Resigned 07 March 2012
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Resigned
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Marco Williams - Director (British, 63 years old, born May 1963)
Appointed 20 September 1996, Resigned 06 September 2000
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Resigned
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Alistair Wilson - Director (British, 84 years old, born August 1942)
Appointed 15 June 2007, Resigned 06 July 2009
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Resigned
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Akelius Property Limited - Director
Appointed 19 December 2013, Resigned 02 October 2023
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Resigned
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Baxter Lambert Limited - Secretary
Appointed 21 October 2014
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Active
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Hallmark Registrars Limited - Nominee Director
Appointed 20 September 1996, Resigned 20 September 1996
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 20 September 1996, Resigned 20 September 1996
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Resigned
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Terrace Hill (Secretaries) Limited - Secretary
Appointed 31 July 2006, Resigned 07 March 2012
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Resigned
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