|
|
Robert Allan - Director
(British, 62 years old, born January 1964)
Appointed 31 January 2006, Resigned 31 October 2012
|
Resigned
|
|
|
Roger Brown - Director
(British, 56 years old, born March 1970)
Appointed 24 July 2018, Resigned 17 July 2020
|
Resigned
|
|
|
Christopher Burke - Director
(British,Canadian, 66 years old, born July 1960)
Appointed 05 March 2015, Resigned 31 October 2019
|
Resigned
|
|
|
Andrew Chapman - Director
(British, 57 years old, born November 1969)
Appointed 17 July 2020
|
Active
|
|
|
Aaron Cohen - Director
(American, 50 years old, born April 1976)
Appointed 25 March 2013, Resigned 27 February 2015
|
Resigned
|
|
|
Andrew Doman - Director
(Australian, 75 years old, born December 1951)
Appointed 25 March 2013, Resigned 17 December 2015
|
Resigned
|
|
|
Shane Flynn - Director
(British, 64 years old, born February 1962)
Appointed 02 June 2004, Resigned 31 January 2006
|
Resigned
|
|
|
Kenneth Garrod - Director
(British, 77 years old, born January 1949)
Appointed 06 June 2003, Resigned 01 February 2007
|
Resigned
|
|
|
David Hender - Director
(British, 63 years old, born June 1963)
Appointed 19 June 1998, Resigned 17 July 2002
|
Resigned
|
|
|
Michael Hollander - Director
(American, 47 years old, born September 1979)
Appointed 31 October 2012, Resigned 27 February 2015
|
Resigned
|
|
|
Charles Krulak - Director
(American, 84 years old, born March 1942)
Appointed 27 January 2004, Resigned 19 March 2004
|
Resigned
|
|
|
Francis Otenasek - Director
(Usa, 63 years old, born November 1963)
Appointed 27 January 2004, Resigned 27 January 2004
|
Resigned
|
|
|
Nicholas Pearce - Director
(British, 72 years old, born November 1954)
Appointed 22 February 2007, Resigned 31 October 2012
|
Resigned
|
|
|
Nicholas Pearce - Director
(British, 72 years old, born November 1954)
Appointed 25 March 2013, Resigned 31 October 2013
|
Resigned
|
|
|
Laurel Powers-Freeling - Director
(British, 69 years old, born May 1957)
Appointed 07 December 2012, Resigned 28 October 2015
|
Resigned
|
|
|
James Radford - Director
(British, 59 years old, born November 1967)
Appointed 24 July 2018, Resigned 31 January 2020
|
Resigned
|
|
|
John Reeve - Director
(British, 82 years old, born July 1944)
Appointed 07 December 2012, Resigned 31 October 2019
|
Resigned
|
|
|
Collin Roche - Director
(American, 55 years old, born March 1971)
Appointed 31 October 2012, Resigned 27 February 2015
|
Resigned
|
|
|
Robin Russell - Director
(British, 72 years old, born May 1954)
Appointed 27 January 2004, Resigned 01 April 2005
|
Resigned
|
|
|
Mary Simpson - Director
(British, 65 years old, born August 1961)
Appointed 19 June 1998, Resigned 24 May 2005
|
Resigned
|
|
|
Leon Stoffberg - Director
(British, 75 years old, born February 1951)
Appointed 19 June 1998, Resigned 21 November 2001
|
Resigned
|
|
|
Richard Struthers - Director
(American, 71 years old, born May 1955)
Appointed 27 January 2004, Resigned 31 January 2006
|
Resigned
|
|
|
Tara Waite - Director
(Irish, 51 years old, born February 1975)
Appointed 17 July 2020
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 19 June 1998, Resigned 19 June 1998
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 19 June 1998, Resigned 19 June 1998
|
Resigned
|
