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Philip Drake - Director
(British, 56 years old, born September 1970)
Appointed 01 November 1999, Resigned 30 April 2002
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Resigned
|
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Stuart Dyson - Director
(British, 64 years old, born June 1962)
Appointed 27 February 1998, Resigned 05 March 2007
|
Resigned
|
|
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Stuart Dyson - Director
(British, 66 years old, born June 1960)
Appointed 01 March 2009, Resigned 18 June 2010
|
Resigned
|
|
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Susan Dyson - Director
(British, 66 years old, born January 1960)
Appointed 05 March 2007, Resigned 18 June 2010
|
Resigned
|
|
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Brett Johansen - Director
(Australian, 53 years old, born March 1973)
Appointed 01 March 2002, Resigned 05 March 2007
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Resigned
|
|
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Tracey Keates - Director
(Canadian, 59 years old, born April 1967)
Appointed 30 November 2011, Resigned 18 December 2015
|
Resigned
|
|
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Jeffrey MacKinnon - Director
(Canadian, 57 years old, born August 1969)
Appointed 18 December 2015
|
Active
|
|
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Jeffrey McKee - Director
(Canadian, 53 years old, born August 1973)
Appointed 18 June 2010, Resigned 30 November 2011
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Resigned
|
|
|
Arthur Morris - Director
(British, 61 years old, born October 1965)
Appointed 18 December 2015
|
Active
|
|
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Barry Symons - Director
(Canadian, 56 years old, born July 1970)
Appointed 18 June 2010, Resigned 18 December 2015
|
Resigned
|
|
|
Barry Symons - Director
(Canadian, 56 years old, born July 1970)
Appointed 18 December 2015
|
Active
|
|
|
Adam Zeitsiff - Director
(American, 53 years old, born July 1973)
Appointed 18 June 2010, Resigned 18 December 2015
|
Resigned
|
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L & A Registrars Limited - Nominee Director
Appointed 27 February 1998, Resigned 27 February 1998
|
Resigned
|
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L & A Secretarial Limited - Nominee Secretary
Appointed 27 February 1998, Resigned 27 February 1998
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Resigned
|
|
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Lsg Secretarial Limited - Secretary
Appointed 07 January 2008, Resigned 18 June 2010
|
Resigned
|
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Taylor Wessing Secretaries Limited - Secretary
Appointed 18 June 2010, Resigned 30 November 2011
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Resigned
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