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Anthony Baum - Director (Australian, 58 years old, born April 1968)
Appointed 19 February 2013, Resigned 12 December 2013
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Resigned
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Fernando De Vicente - Director (Spanish, 59 years old, born March 1967)
Appointed 01 January 2015, Resigned 30 April 2017
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Resigned
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Andrew Deller - Director (British, 58 years old, born February 1968)
Appointed 21 February 2012, Resigned 30 September 2012
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Resigned
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Philip Fletcher - Director (British, 66 years old, born November 1960)
Appointed 01 July 2016, Resigned 05 January 2017
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Resigned
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Peter Gooden - Director (British, 72 years old, born February 1954)
Appointed 02 June 2006, Resigned 11 June 2007
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Resigned
|
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David Griffiths - Director (Australian, 75 years old, born January 1951)
Appointed 30 January 2004, Resigned 12 March 2007
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Resigned
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David Griffiths - Director (Australian, 75 years old, born January 1951)
Appointed 29 January 2003, Resigned 31 December 2003
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Resigned
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Gerald Grimes - Director (British, 62 years old, born February 1964)
Appointed 06 July 2017, Resigned 03 January 2018
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Resigned
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Gary Halton - Director (British, 58 years old, born February 1968)
Appointed 28 October 2009
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Active
|
|
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Keith Jones - Director (British, 62 years old, born July 1964)
Appointed 11 December 2014, Resigned 19 December 2014
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Resigned
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Anthony Jukes - Director (British, 83 years old, born April 1943)
Appointed 02 June 2006, Resigned 11 June 2007
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Resigned
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Stuart Middleton - Director (British, 72 years old, born March 1954)
Appointed 29 January 2003, Resigned 31 December 2003
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Resigned
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Natale Montarello - Director (Australian, 65 years old, born April 1961)
Appointed 18 February 2000, Resigned 11 December 2014
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Resigned
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Natale Montarello - Director (Australian, 65 years old, born April 1961)
Appointed 28 February 2018
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Active
|
|
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Gareth Parry - Director (British, 66 years old, born September 1960)
Appointed 29 January 2003, Resigned 28 September 2004
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Resigned
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Gareth Parry - Director (British, 66 years old, born September 1960)
Appointed 12 March 2007, Resigned 21 February 2012
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Resigned
|
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Steven Penglis - Director (Australian, 66 years old, born June 1960)
Appointed 29 January 2003, Resigned 19 February 2013
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Resigned
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|
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Philip Ross - Director (British, 64 years old, born January 1962)
Appointed 29 September 2004, Resigned 06 December 2005
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Resigned
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Alistair Stevens - Director (British, 56 years old, born June 1970)
Appointed 19 February 2013, Resigned 12 December 2013
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Resigned
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Lindsay Town - Director (British, 72 years old, born August 1954)
Appointed 12 January 2004, Resigned 11 June 2007
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Resigned
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David Twigg - Director (British, 50 years old, born April 1976)
Appointed 19 December 2014, Resigned 07 March 2017
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Resigned
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Jan Van Roon - Director (Dutch, 52 years old, born December 1974)
Appointed 19 December 2014, Resigned 31 May 2015
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Resigned
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Colin Wrigley - Director (British, 68 years old, born June 1958)
Appointed 29 January 2003, Resigned 31 December 2003
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Resigned
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Loviting Limited - Nominee Director
Appointed 24 December 1998, Resigned 18 February 2000
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Resigned
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Serjeants' Inn Nominees Limited - Nominee Director
Appointed 24 December 1998, Resigned 18 February 2000
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Resigned
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Sisec Limited - Nominee Secretary
Appointed 24 December 1998, Resigned 29 January 2003
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Resigned
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