|
|
Derryn Arthur - Director (New Zealander, 63 years old, born June 1963)
Appointed 16 November 1999, Resigned 28 April 2000
|
Resigned
|
|
|
Robin Butler - Director (British, 67 years old, born September 1959)
Appointed 23 July 2007, Resigned 18 June 2009
|
Resigned
|
|
|
Robin Caven - Director (British, 65 years old, born February 1961)
Appointed 28 April 2000, Resigned 11 July 2008
|
Resigned
|
|
|
Alison Gough - Director (British, 63 years old, born October 1963)
Appointed 16 November 1999, Resigned 29 September 2003
|
Resigned
|
|
|
Stephen Grist - Director (Australian, 59 years old, born June 1967)
Appointed 26 August 2011, Resigned 16 January 2013
|
Resigned
|
|
|
Nicola Johnson - Director (Australian, 46 years old, born November 1980)
Appointed 30 October 2013, Resigned 12 February 2016
|
Resigned
|
|
|
Glenn Kondo - Director (Canadian,British, 61 years old, born April 1965)
Appointed 18 June 2009, Resigned 04 October 2011
|
Resigned
|
|
|
Cheryl Lane - Director (British, 54 years old, born March 1972)
Appointed 17 March 2016, Resigned 16 July 2020
|
Resigned
|
|
|
James Lovatt - Director (British, 38 years old, born November 1988)
Appointed 30 June 2022
|
Active
|
|
|
Craig Matheson - Director (New Zealand, 59 years old, born June 1967)
Appointed 30 October 2013, Resigned 17 March 2016
|
Resigned
|
|
|
Craig Matheson - Director (New Zealand, 59 years old, born June 1967)
Appointed 29 September 2003, Resigned 23 July 2007
|
Resigned
|
|
|
Scott Mosely - Director (British, 53 years old, born January 1973)
Appointed 18 June 2009, Resigned 07 February 2011
|
Resigned
|
|
|
Digby Nicklin - Director (British, 57 years old, born February 1969)
Appointed 23 July 2007, Resigned 01 May 2009
|
Resigned
|
|
|
Mark Packer - Director (British, 61 years old, born July 1965)
Appointed 17 March 2016, Resigned 22 October 2021
|
Resigned
|
|
|
Daniel Rashin - Director (U S Citizen, 71 years old, born October 1955)
Appointed 16 November 1999, Resigned 15 December 2000
|
Resigned
|
|
|
Georgina Scott - Director (British, 51 years old, born September 1975)
Appointed 07 February 2011, Resigned 31 December 2013
|
Resigned
|
|
|
Jessica Walker - Director (Australian, 43 years old, born June 1983)
Appointed 16 July 2020, Resigned 30 June 2022
|
Resigned
|
|
|
Capita Company Secretarial Services Limited - Secretary
Appointed 01 September 2013, Resigned 28 August 2015
|
Resigned
|
|
|
Hackwood Directors Limited - Nominee Director
Appointed 30 September 1999, Resigned 16 November 1999
|
Resigned
|
|
|
Hackwood Secretaries Limited - Nominee Secretary
Appointed 30 September 1999, Resigned 16 November 1999
|
Resigned
|