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Robert Browning - Director
(British, 79 years old, born June 1947)
Appointed 07 March 2005, Resigned 31 July 2008
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Resigned
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Robert Edmiston - Director
(British, 80 years old, born October 1946)
Appointed 10 April 1997, Resigned 07 March 2005
|
Resigned
|
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Andrew Edmiston - Director
(British, 57 years old, born July 1969)
Appointed 07 March 2005
|
Active
|
|
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Andrew Edmiston - Director
(British, 57 years old, born July 1969)
Appointed 15 October 1997, Resigned 26 April 2002
|
Resigned
|
|
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Gary Hutton - Director
(English, 67 years old, born September 1959)
Appointed 30 June 2010, Resigned 01 September 2025
|
Resigned
|
|
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James Pearson - Director
(British, 46 years old, born April 1980)
Appointed 01 September 2025
|
Active
|
|
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Edwin Swatman - Director
(British, 82 years old, born February 1944)
Appointed 07 March 2005, Resigned 30 June 2010
|
Resigned
|
|
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David Wall - Director
(British, 82 years old, born April 1944)
Appointed 07 March 2005, Resigned 20 May 2014
|
Resigned
|
|
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David Wheatley - Director
(British, 61 years old, born December 1965)
Appointed 25 June 2008, Resigned 03 May 2013
|
Resigned
|
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Meaujo Incorporations Limited - Nominee Director
Appointed 20 January 1997, Resigned 10 April 1997
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Resigned
|
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Philsec Limited - Nominee Secretary
Appointed 20 January 1997, Resigned 10 April 1997
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Resigned
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