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Wynford Dore - Director
(British, 77 years old, born June 1949)
Appointed 26 November 1998, Resigned 01 May 2003
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Resigned
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Michael Giddings - Director
(British, 59 years old, born April 1967)
Appointed 21 May 1998, Resigned 01 May 2003
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Resigned
|
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Neal Gossage - Director
(British, 71 years old, born October 1955)
Appointed 14 June 2005, Resigned 31 December 2007
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Resigned
|
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Sally Johnson - Director
(British, 53 years old, born December 1973)
Appointed 01 December 2013, Resigned 31 October 2015
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Resigned
|
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John Knight - Director
(British,New Zealander, 68 years old, born October 1958)
Appointed 30 April 2012, Resigned 16 December 2013
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Resigned
|
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Victoria Lockie - Director
(British, 62 years old, born February 1964)
Appointed 30 April 2012, Resigned 23 January 2015
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Resigned
|
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David Newman - Director
(British, 86 years old, born September 1940)
Appointed 21 May 1998, Resigned 01 May 2003
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Resigned
|
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Kumaresan Padmanathan - Director
(British, 67 years old, born September 1959)
Appointed 01 May 2003, Resigned 11 February 2005
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Resigned
|
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Charles Scobie - Director
(British, 50 years old, born October 1976)
Appointed 23 January 2015
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Active
|
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Catriona Sheret - Director
(British, 56 years old, born September 1970)
Appointed 23 January 2015
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Active
|
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Nigel Snook - Director
(British, 72 years old, born May 1954)
Appointed 01 May 2003, Resigned 30 April 2012
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Resigned
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James Tooley - Director
(British, 67 years old, born July 1959)
Appointed 21 May 1998, Resigned 19 May 1999
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Resigned
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White Rose Formations Limited - Nominee Secretary
Appointed 19 May 1998, Resigned 21 May 1998
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Resigned
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Wrf International Limited - Nominee Director
Appointed 19 May 1998, Resigned 21 May 1998
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Resigned
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