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Martin Broad - Director
(New Zealander, 67 years old, born November 1959)
Appointed 03 July 2006, Resigned 31 October 2008
|
Resigned
|
|
|
Richard Brown - Director
(United States, 66 years old, born November 1960)
Appointed 09 March 2009, Resigned 26 May 2012
|
Resigned
|
|
|
Jeremy Brown - Director
(British, 59 years old, born October 1967)
Appointed 01 October 2000, Resigned 24 October 2006
|
Resigned
|
|
|
Collin Coleman - Director
(British, 50 years old, born February 1976)
Appointed 04 January 2005, Resigned 31 March 2011
|
Resigned
|
|
|
Christopher Day - Director
(British, 65 years old, born June 1961)
Appointed 14 January 2005, Resigned 31 January 2008
|
Resigned
|
|
|
Patric De Gentile Williams - Director
(British, 64 years old, born January 1962)
Appointed 19 May 2003, Resigned 30 March 2006
|
Resigned
|
|
|
Stephen Hills - Director
(British, 67 years old, born December 1959)
Appointed 15 November 2010, Resigned 26 May 2012
|
Resigned
|
|
|
Matthew Howard - Director
(British, 50 years old, born June 1976)
Appointed 18 December 2012, Resigned 28 February 2018
|
Resigned
|
|
|
Rolf Kung - Director
(Swiss, 72 years old, born November 1954)
Appointed 03 March 2009, Resigned 24 March 2010
|
Resigned
|
|
|
Ronald Lovell - Director
(British, 48 years old, born October 1978)
Appointed 01 May 2018
|
Active
|
|
|
Ronny Munster - Director
(English, 67 years old, born May 1959)
Appointed 21 August 2006, Resigned 30 November 2011
|
Resigned
|
|
|
Matthew Nicholls - Director
(British, 55 years old, born January 1971)
Appointed 01 May 2018
|
Active
|
|
|
Adam Quait - Director
(British, 54 years old, born May 1972)
Appointed 01 May 2018
|
Active
|
|
|
Ronald Riddle - Director
(British, 68 years old, born September 1958)
Appointed 01 January 2007, Resigned 31 January 2020
|
Resigned
|
|
|
Sonny Schneider - Director
(British, 54 years old, born August 1972)
Appointed 14 July 2005, Resigned 30 April 2018
|
Resigned
|
|
|
Sonny Schneider - Director
(British, 54 years old, born August 1972)
Appointed 05 January 1999, Resigned 30 November 2000
|
Resigned
|
|
|
Oliver Schneider - Director
(British, 52 years old, born September 1974)
Appointed 01 October 2002, Resigned 31 December 2006
|
Resigned
|
|
|
John Sussex - Director
(British, 68 years old, born August 1958)
Appointed 01 October 2004, Resigned 31 December 2006
|
Resigned
|
|
|
Charles Taylor - Director
(British, 72 years old, born August 1954)
Appointed 13 December 2010, Resigned 31 March 2013
|
Resigned
|
|
|
Robert Thatcher - Director
(British, 52 years old, born November 1974)
Appointed 05 April 2011, Resigned 23 November 2012
|
Resigned
|
|
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Company Directors Limited - Nominee Director
Appointed 05 January 1999, Resigned 05 January 1999
|
Resigned
|
|
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MacRae Secretaries Limited - Secretary
Appointed 27 June 2006, Resigned 13 May 2014
|
Resigned
|
|
|
Schneider Investment Associates Llp - Secretary
Appointed 01 July 2016, Resigned 31 December 2017
|
Resigned
|
|
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Temple Secretaries Limited - Nominee Secretary
Appointed 05 January 1999, Resigned 05 January 1999
|
Resigned
|
