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Alistair Brew - Director
(British, 53 years old, born July 1973)
Appointed 24 June 2003, Resigned 30 April 2004
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Resigned
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John Chambers - Director
(British, 89 years old, born December 1937)
Appointed 06 April 1999, Resigned 31 January 2008
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Resigned
|
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David Cunnington - Director
(British, 52 years old, born August 1974)
Appointed 13 December 2001, Resigned 24 June 2003
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Resigned
|
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Manohar Malhan - Director
(British, 89 years old, born May 1937)
Appointed 31 August 1999
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Active
|
|
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Wendy Malhan - Director
(British, 57 years old, born June 1969)
Appointed 07 November 2013
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Active
|
|
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Sudesh Malhan - Director
(British, 85 years old, born May 1941)
Appointed 31 August 1999, Resigned 22 July 2013
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Resigned
|
|
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Ashwani Malhan - Director
(British, 58 years old, born April 1968)
Appointed 10 February 2014
|
Active
|
|
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Simon Mitchell - Director
(Australian, 52 years old, born May 1974)
Appointed 14 November 2000, Resigned 13 December 2001
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Resigned
|
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James Reeve - Director
(British, 66 years old, born January 1960)
Appointed 06 April 1999, Resigned 21 March 2006
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Resigned
|
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Paul Sexton - Director
(British, 63 years old, born March 1963)
Appointed 06 April 1999, Resigned 14 November 2000
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Resigned
|
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Chalfen Nominees Limited - Nominee Director
Appointed 06 April 1999, Resigned 06 April 1999
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Resigned
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 06 April 1999, Resigned 06 April 1999
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Resigned
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