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Patrick Clements - Director
(British, 89 years old, born March 1937)
Appointed 28 May 1999, Resigned 03 January 2006
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Resigned
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Colin Grant - Director
(British, 71 years old, born August 1955)
Appointed 10 July 2001, Resigned 05 April 2002
|
Resigned
|
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Suhaimi Halim - Director
(Malaysian, 70 years old, born February 1956)
Appointed 03 January 2006, Resigned 02 December 2008
|
Resigned
|
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Philip Hastings - Director
(British, 89 years old, born August 1937)
Appointed 28 May 1999, Resigned 03 January 2006
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Resigned
|
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Barry Leach - Director
(British, 80 years old, born April 1946)
Appointed 28 May 1999, Resigned 23 January 2003
|
Resigned
|
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Basil Logan - Director
(New Zealander, 91 years old, born November 1935)
Appointed 03 January 2006, Resigned 07 March 2008
|
Resigned
|
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Brian Mercer - Director
(British, 73 years old, born May 1953)
Appointed 05 April 2002, Resigned 13 December 2002
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Resigned
|
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David Prentice - Director
(British, 57 years old, born June 1969)
Appointed 30 September 2010
|
Active
|
|
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John Ross - Director
(British, 85 years old, born December 1941)
Appointed 10 July 2001, Resigned 03 May 2002
|
Resigned
|
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Alison Swan - Director
(New Zealander, 74 years old, born September 1952)
Appointed 07 March 2008
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Active
|
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Kevin Thompson - Director
(New Zealander, 76 years old, born September 1950)
Appointed 07 March 2008, Resigned 30 September 2010
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Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 May 1999, Resigned 28 May 1999
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Resigned
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