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Alan Blank - Director
(Irish, 79 years old, born November 1947)
Appointed 23 March 2001, Resigned 24 April 2002
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Resigned
|
|
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Laurence Cooke - Director
(South African, 59 years old, born October 1967)
Appointed 23 March 2001, Resigned 21 March 2003
|
Resigned
|
|
|
Andrew Fisher - Director
(British, 65 years old, born June 1961)
Appointed 18 March 2003, Resigned 04 June 2004
|
Resigned
|
|
|
Toby Harris - Director
(British, 73 years old, born October 1953)
Appointed 07 July 2014, Resigned 31 March 2018
|
Resigned
|
|
|
John Kiefer - Director
(American, 80 years old, born December 1946)
Appointed 12 May 1999, Resigned 19 March 2001
|
Resigned
|
|
|
Brendan Kiem - Director
(Australian, 73 years old, born February 1953)
Appointed 26 July 2001, Resigned 02 September 2002
|
Resigned
|
|
|
John Kitson - Director
(British, 71 years old, born April 1955)
Appointed 23 March 2001, Resigned 03 November 2003
|
Resigned
|
|
|
George Kokinos - Director
(American, 72 years old, born January 1954)
Appointed 12 May 1999, Resigned 19 March 2001
|
Resigned
|
|
|
Michael Land - Director
(British, 92 years old, born June 1934)
Appointed 12 May 1999, Resigned 23 March 2001
|
Resigned
|
|
|
Michael Land - Director
(British, 92 years old, born June 1934)
Appointed 03 December 2005, Resigned 21 June 2018
|
Resigned
|
|
|
Ian McGinty - Director
(British, 75 years old, born December 1951)
Appointed 03 December 2005, Resigned 22 May 2009
|
Resigned
|
|
|
Ian McGinty - Director
(British, 75 years old, born December 1951)
Appointed 30 April 2010, Resigned 17 February 2012
|
Resigned
|
|
|
Kevin McGrann - Director
(British, 62 years old, born October 1964)
Appointed 27 June 2018
|
Active
|
|
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Brian Milburn - Director
(British, 89 years old, born October 1937)
Appointed 12 May 1999, Resigned 30 November 2003
|
Resigned
|
|
|
Steven Newcombe - Director
(British, 54 years old, born April 1972)
Appointed 22 May 2009, Resigned 14 January 2011
|
Resigned
|
|
|
Hamish Ogston - Director
(British, 78 years old, born May 1948)
Appointed 16 December 2004, Resigned 03 December 2005
|
Resigned
|
|
|
Samantha Poole - Director
(British, 62 years old, born February 1964)
Appointed 30 April 2010, Resigned 27 June 2018
|
Resigned
|
|
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Charles Spencer Churchill - Director
(British, 86 years old, born July 1940)
Appointed 12 May 1999, Resigned 16 December 2003
|
Resigned
|
|
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Charles Spencer Churchill - Director
(British, 86 years old, born July 1940)
Appointed 30 April 2010, Resigned 21 December 2016
|
Resigned
|
|
|
Howard Ullman - Director
(American, 82 years old, born May 1944)
Appointed 12 May 1999, Resigned 30 January 2004
|
Resigned
|
|
|
Eric Woolley - Director
(British, 67 years old, born March 1959)
Appointed 07 June 2004, Resigned 03 December 2005
|
Resigned
|
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Dla Nominees Limited - Nominee Director
Appointed 11 February 1999, Resigned 12 May 1999
|
Resigned
|
|
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Dla Secretarial Services Limited - Nominee Director
Appointed 11 February 1999, Resigned 12 May 1999
|
Resigned
|
|
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 11 February 1999, Resigned 12 May 1999
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Resigned
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