|
|
Mark Baillie - Director
(Australian, 64 years old, born November 1962)
Appointed 19 November 2007, Resigned 28 May 2009
|
Resigned
|
|
|
Malcolm Carpenter - Director
(British, 70 years old, born June 1956)
Appointed 18 June 2008, Resigned 02 June 2009
|
Resigned
|
|
|
Christine Clarke - Director
(British, 59 years old, born May 1967)
Appointed 02 June 2009, Resigned 28 January 2010
|
Resigned
|
|
|
Michael Clegg - Director
(British, 74 years old, born October 1952)
Appointed 24 June 1999, Resigned 02 May 2001
|
Resigned
|
|
|
Roderick Edge - Director
(British, 71 years old, born October 1955)
Appointed 24 June 2000, Resigned 19 October 2007
|
Resigned
|
|
|
Simon Hodgson - Director
(British, 56 years old, born December 1970)
Appointed 28 January 2010
|
Active
|
|
|
Alister Jack - Director
(British, 63 years old, born July 1963)
Appointed 28 January 2010
|
Active
|
|
|
Alexander Jeffrey - Director
(British, 60 years old, born June 1966)
Appointed 19 November 2007, Resigned 18 June 2008
|
Resigned
|
|
|
Peter Landale - Director
(British, 63 years old, born June 1963)
Appointed 28 January 2010
|
Active
|
|
|
Laurent Luccioni - Director
(French, 55 years old, born July 1971)
Appointed 18 June 2008, Resigned 28 January 2010
|
Resigned
|
|
|
Marc Perusat - Director
(French, 61 years old, born April 1965)
Appointed 15 October 2009, Resigned 28 January 2010
|
Resigned
|
|
|
Rena Pulido - Director
(Australian, 55 years old, born July 1971)
Appointed 19 November 2007, Resigned 04 March 2009
|
Resigned
|
|
|
Christopher Santer - Director
(British, 53 years old, born April 1973)
Appointed 19 November 2007, Resigned 18 June 2008
|
Resigned
|
|
|
Nathan Smith - Director
(Australian, 51 years old, born May 1975)
Appointed 28 May 2009, Resigned 15 October 2009
|
Resigned
|
|
|
Nathan Smith - Director
(Australian, 51 years old, born May 1975)
Appointed 19 October 2007, Resigned 19 November 2007
|
Resigned
|
|
|
Michael Smyth - Director
(British, 72 years old, born April 1954)
Appointed 24 June 1999, Resigned 19 October 2007
|
Resigned
|
|
|
Michael Taylor - Director
(Australian, 58 years old, born April 1968)
Appointed 19 October 2007, Resigned 19 November 2007
|
Resigned
|
|
|
Charles Wilkinson - Director
(British, 83 years old, born June 1943)
Appointed 24 June 1999, Resigned 19 October 2007
|
Resigned
|
|
|
Lilian Wong - Director
(Australian, 48 years old, born March 1978)
Appointed 04 March 2009, Resigned 28 January 2010
|
Resigned
|
|
|
Gillespie Macandrew Secretaries Limited - Secretary
Appointed 28 January 2010
|
Active
|
|
|
Lawgram Directors Limited - Director
Appointed 02 June 1999, Resigned 24 June 1999
|
Resigned
|
|
|
Lawgram Secretaries Limited - Nominee Secretary
Appointed 02 June 1999, Resigned 02 May 2007
|
Resigned
|
|
|
Mawlaw Secretaries Limited - Secretary
Appointed 01 February 2008, Resigned 28 January 2010
|
Resigned
|
