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Richard Atkinson - Director
(British, 74 years old, born September 1952)
Appointed 26 April 2004, Resigned 07 June 2005
|
Resigned
|
|
|
Louise Ballinger-Finch - Director
(British, 62 years old, born June 1964)
Appointed 06 September 2007, Resigned 31 October 2011
|
Resigned
|
|
|
Sarah Bricknell - Director
(British, 62 years old, born April 1964)
Appointed 06 September 2007
|
Active
|
|
|
Thomas Brown - Director
(American, 81 years old, born August 1945)
Appointed 10 December 1999, Resigned 08 August 2001
|
Resigned
|
|
|
Paul Crowe - Director
(American, 77 years old, born November 1949)
Appointed 10 December 1999, Resigned 12 July 2002
|
Resigned
|
|
|
Alice Cummings - Director
(British, 63 years old, born November 1963)
Appointed 14 December 2011
|
Active
|
|
|
Alan Gibson - Director
(British, 71 years old, born July 1955)
Appointed 12 July 2002, Resigned 26 April 2004
|
Resigned
|
|
|
Alan Gibson - Director
(British, 71 years old, born July 1955)
Appointed 29 September 2004, Resigned 12 May 2008
|
Resigned
|
|
|
Shaun Joyce - Director
(British, 60 years old, born May 1966)
Appointed 03 January 2007, Resigned 07 September 2007
|
Resigned
|
|
|
Helen Lodge - Director
(British, 50 years old, born August 1976)
Appointed 08 September 2008, Resigned 14 December 2011
|
Resigned
|
|
|
John Midgley - Director
(British, 61 years old, born April 1965)
Appointed 26 April 2004, Resigned 15 August 2007
|
Resigned
|
|
|
Anthony Turnbull - Director
(Austrailian, 82 years old, born November 1944)
Appointed 08 August 2001, Resigned 12 July 2002
|
Resigned
|
|
|
Philip Whitecross - Director
(British, 63 years old, born October 1963)
Appointed 12 July 2002, Resigned 26 April 2004
|
Resigned
|
|
|
Philip Whitecross - Director
(British, 63 years old, born October 1963)
Appointed 29 September 2004, Resigned 31 May 2011
|
Resigned
|
|
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Jordan Company Secretaries Limited - Nominee Secretary
Appointed 10 December 1999, Resigned 11 July 2002
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 December 1999, Resigned 10 December 1999
|
Resigned
|
