|
|
Catriona Dundas - Director (British/Australian, 55 years old, born August 1971)
Appointed 25 May 2005, Resigned 19 December 2014
|
Resigned
|
|
|
David Farr - Director (British, 57 years old, born October 1969)
Appointed 27 October 1999, Resigned 08 January 2003
|
Resigned
|
|
|
Kieth Harmer - Director (British, 68 years old, born April 1958)
Appointed 27 October 1999, Resigned 25 February 2022
|
Resigned
|
|
|
Bardia Koushan - Director (Norwegian, 42 years old, born February 1984)
Appointed 25 February 2022
|
Active
|
|
|
Anna Mason - Director (British, 80 years old, born October 1946)
Appointed 27 October 1999
|
Active
|
|
|
Bulent Mehmet - Director (British, 64 years old, born April 1962)
Appointed 27 October 1999, Resigned 25 May 2005
|
Resigned
|
|
|
Lee Stacy - Director (British, 65 years old, born May 1961)
Appointed 11 January 2003
|
Active
|
|
|
Luke Taylor - Director (Australian, 45 years old, born April 1981)
Appointed 09 January 2015
|
Active
|
|
|
L & A Registrars Limited - Nominee Director
Appointed 27 October 1999, Resigned 27 October 1999
|
Resigned
|
|
|
L & A Secretarial Limited - Nominee Secretary
Appointed 27 October 1999, Resigned 27 October 1999
|
Resigned
|