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Arnold Basserable - Director
(South African, 82 years old, born November 1944)
Appointed 25 June 1997, Resigned 31 May 2001
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Resigned
|
|
|
Steven Burgess - Director
(British, 70 years old, born November 1956)
Appointed 08 September 2005, Resigned 28 November 2014
|
Resigned
|
|
|
Robert Cohen - Director
(British, 71 years old, born January 1955)
Appointed 07 May 2001, Resigned 31 January 2006
|
Resigned
|
|
|
James Cooke - Director
(British, 60 years old, born January 1966)
Appointed 07 May 2001, Resigned 08 September 2005
|
Resigned
|
|
|
James Cooke - Director
(British, 60 years old, born January 1966)
Appointed 12 December 2006, Resigned 25 May 2007
|
Resigned
|
|
|
Michael Dugdale - Director
(British, 64 years old, born June 1962)
Appointed 31 July 2000, Resigned 31 March 2001
|
Resigned
|
|
|
Catherine Dyson - Director
(British, 50 years old, born September 1976)
Appointed 30 May 2018, Resigned 03 April 2024
|
Resigned
|
|
|
Ian Fraser - Director
(British, 87 years old, born November 1939)
Appointed 25 June 1997, Resigned 29 October 1999
|
Resigned
|
|
|
John Green - Director
(South African, 61 years old, born September 1965)
Appointed 29 October 1999, Resigned 31 July 2000
|
Resigned
|
|
|
Christopher Heyworth - Director
(British, 44 years old, born January 1982)
Appointed 28 November 2014, Resigned 30 May 2018
|
Resigned
|
|
|
Brian Johnson - Director
(British, 52 years old, born December 1974)
Appointed 28 November 2014, Resigned 21 August 2023
|
Resigned
|
|
|
Dean Kowarski - Director
(South African, 60 years old, born March 1966)
Appointed 31 July 2000, Resigned 07 May 2001
|
Resigned
|
|
|
Cherie Lefever - Director
(British, 68 years old, born March 1958)
Appointed 31 January 2006
|
Active
|
|
|
Kevin McKenna - Director
(Irish, 60 years old, born September 1966)
Appointed 28 November 2014
|
Active
|
|
|
Richard Ufland - Director
(British, 69 years old, born May 1957)
Appointed 25 June 1997, Resigned 25 June 1997
|
Resigned
|
|
|
Neil Whitfield - Director
(South African, 78 years old, born June 1948)
Appointed 01 June 1998, Resigned 31 March 2001
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 20 June 1997, Resigned 25 June 1997
|
Resigned
|
|
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Jordan Company Secretaries Limited - Nominee Secretary
Appointed 01 December 1998, Resigned 22 February 2002
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 June 1997, Resigned 25 June 1997
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Resigned
|
