|
|
Ronald Anderton - Director
(British, 81 years old, born September 1945)
Appointed 11 August 1998, Resigned 31 December 1998
|
Resigned
|
|
|
Roger Heyworth - Director
(British, 62 years old, born May 1964)
Appointed 11 August 1998, Resigned 01 October 2001
|
Resigned
|
|
|
Keith Huxley - Director
(British, 84 years old, born March 1942)
Appointed 27 June 1999, Resigned 30 June 2009
|
Resigned
|
|
|
Michael Knight - Director
(American, 68 years old, born September 1958)
Appointed 13 December 2006, Resigned 15 October 2010
|
Resigned
|
|
|
Sabu Krishnan - Director
(American, 68 years old, born May 1958)
Appointed 07 January 2004
|
Active
|
|
|
Keith Price - Director
(British, 79 years old, born March 1947)
Appointed 27 July 2009
|
Active
|
|
|
Keith Price - Director
(British, 79 years old, born March 1947)
Appointed 26 June 1998, Resigned 30 September 2002
|
Resigned
|
|
|
Alan Ruud - Director
(American, 79 years old, born June 1947)
Appointed 27 June 1999, Resigned 01 October 2001
|
Resigned
|
|
|
Cecil Smith - Director
(American, 88 years old, born March 1938)
Appointed 03 March 2005, Resigned 31 October 2006
|
Resigned
|
|
|
Nadina Wallis - Director
(British, 66 years old, born October 1960)
Appointed 25 June 1998, Resigned 27 June 1999
|
Resigned
|
|
|
Stewart Weaver - Director
(British, 75 years old, born July 1951)
Appointed 25 June 1998, Resigned 30 January 2004
|
Resigned
|
|
|
Wilfred Wilkinson - Director
(British, 78 years old, born December 1948)
Appointed 25 June 1998, Resigned 20 December 2001
|
Resigned
|
|
|
Edward Young - Director
(British, 76 years old, born October 1950)
Appointed 01 November 1999, Resigned 31 March 2004
|
Resigned
|
|
|
Ar Nominees Limited - Nominee Director
Appointed 25 June 1998, Resigned 25 June 1998
|
Resigned
|
|
|
Ashburton Registrars Limited - Nominee Secretary
Appointed 25 June 1998, Resigned 25 June 1998
|
Resigned
|
|
|
Willoughby Corporate Secretarial Limited - Secretary
Appointed 25 February 2004, Resigned 29 June 2016
|
Resigned
|
