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David Aitchison - Director
(British, 80 years old, born November 1946)
Appointed 23 February 2007, Resigned 11 September 2008
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Resigned
|
|
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Treon Anoup - Director
(British, 71 years old, born August 1955)
Appointed 26 November 1998, Resigned 03 March 2000
|
Resigned
|
|
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Roy Bernard - Director
(British, 71 years old, born December 1955)
Appointed 03 March 2000, Resigned 15 March 2007
|
Resigned
|
|
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Delisser Bernard - Director
(British, 71 years old, born December 1955)
Appointed 04 February 2016, Resigned 25 September 2025
|
Resigned
|
|
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Brett Bernard - Director
(British, 42 years old, born June 1984)
Appointed 23 February 2007
|
Active
|
|
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Peter Cooke - Director
(British, 71 years old, born September 1955)
Appointed 11 September 2014, Resigned 25 September 2025
|
Resigned
|
|
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Michael Dawson - Director
(British, 63 years old, born November 1963)
Appointed 26 November 1998, Resigned 30 November 1999
|
Resigned
|
|
|
Henry Elston - Director
(British, 38 years old, born August 1988)
Appointed 25 September 2025
|
Active
|
|
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Sarah MacDonald - Director
(British, 58 years old, born August 1968)
Appointed 01 April 2010, Resigned 01 June 2012
|
Resigned
|
|
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Sarah McDonald - Director
(British, 58 years old, born August 1968)
Appointed 25 September 2025
|
Active
|
|
|
Benjamin Puddle - Director
(British, 41 years old, born May 1985)
Appointed 25 September 2025
|
Active
|
|
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John Smith - Director
(British, 94 years old, born April 1932)
Appointed 26 November 1998, Resigned 02 December 2002
|
Resigned
|
|
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 24 November 1998, Resigned 25 November 1998
|
Resigned
|
|
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 24 November 1998, Resigned 25 November 1998
|
Resigned
|
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International Corporate Finance Ltd - Secretary
Appointed 26 November 1998, Resigned 03 March 2000
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Resigned
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