|
|
Keith Abercromby - Director
(British, 62 years old, born March 1964)
Appointed 28 April 2003, Resigned 17 October 2005
|
Resigned
|
|
|
William Beadle - Director
(British, 77 years old, born May 1949)
Appointed 17 October 2005, Resigned 17 August 2006
|
Resigned
|
|
|
Jacques Bezuidenhout - Director
(British, 51 years old, born January 1975)
Appointed 10 April 2025
|
Active
|
|
|
Mohammed Bhutta - Director
(British, 47 years old, born July 1979)
Appointed 31 December 2022, Resigned 10 April 2025
|
Resigned
|
|
|
James Black - Director
(British, 62 years old, born July 1964)
Appointed 27 January 2014, Resigned 25 June 2016
|
Resigned
|
|
|
James Clatworthy - Director
(British, 59 years old, born June 1967)
Appointed 01 January 2011, Resigned 29 February 2016
|
Resigned
|
|
|
Steven Colsell - Director
(British, 62 years old, born July 1964)
Appointed 17 August 2006, Resigned 01 June 2009
|
Resigned
|
|
|
Joanne Dawson - Director
(British, 64 years old, born May 1962)
Appointed 31 March 2006, Resigned 01 June 2009
|
Resigned
|
|
|
John Edwards - Director
(British, 71 years old, born June 1955)
Appointed 24 May 2001, Resigned 31 March 2006
|
Resigned
|
|
|
James Hillman - Director
(British, 57 years old, born May 1969)
Appointed 26 October 2018, Resigned 31 August 2023
|
Resigned
|
|
|
Trevor Leonard - Director
(United Kingdom, 67 years old, born November 1959)
Appointed 01 June 2009, Resigned 31 December 2010
|
Resigned
|
|
|
Sean Lowther - Director
(British, 66 years old, born June 1960)
Appointed 24 June 2016, Resigned 31 December 2022
|
Resigned
|
|
|
Kerr Luscombe - Director
(British, 61 years old, born April 1965)
Appointed 28 May 2010, Resigned 25 May 2011
|
Resigned
|
|
|
Stephen McGee - Director
(British, 53 years old, born October 1973)
Appointed 10 February 2012, Resigned 09 December 2014
|
Resigned
|
|
|
Rachel Messenger - Director
(British, 44 years old, born May 1982)
Appointed 01 September 2023
|
Active
|
|
|
Andrew Parsons - Director
(British, 61 years old, born January 1965)
Appointed 12 November 2012, Resigned 31 May 2017
|
Resigned
|
|
|
Gregor Stewart - Director
(British, 62 years old, born May 1964)
Appointed 26 May 2011, Resigned 05 October 2012
|
Resigned
|
|
|
Toby Strauss - Director
(British, 67 years old, born October 1959)
Appointed 22 November 2011, Resigned 27 January 2014
|
Resigned
|
|
|
John Van Der Wielen - Director
(Australian, 60 years old, born March 1966)
Appointed 01 June 2009, Resigned 28 May 2010
|
Resigned
|
|
|
Robert Walther - Director
(British, 83 years old, born July 1943)
Appointed 14 October 1999, Resigned 31 October 2001
|
Resigned
|
|
|
Roland Ward - Director
(British, 81 years old, born June 1945)
Appointed 14 October 1999, Resigned 28 April 2003
|
Resigned
|
|
|
Marie Williams - Director
(British, 47 years old, born November 1979)
Appointed 10 March 2016, Resigned 26 October 2018
|
Resigned
|
|
|
Hackwood Directors Limited - Nominee Director
Appointed 24 September 1999, Resigned 14 October 1999
|
Resigned
|
|
|
Hackwood Secretaries Limited - Nominee Director
Appointed 24 September 1999, Resigned 14 October 1999
|
Resigned
|
|
|
Hackwood Secretaries Limited - Nominee Secretary
Appointed 24 September 1999, Resigned 14 October 1999
|
Resigned
|
