|
|
Gary Boyd - Director
(Canadian, 61 years old, born March 1965)
Appointed 03 June 2015
|
Active
|
|
|
Richard Burford - Director
(British, 52 years old, born February 1974)
Appointed 01 July 2002, Resigned 05 June 2015
|
Resigned
|
|
|
Lucas Covers - Director
(Dutch, 65 years old, born November 1961)
Appointed 05 June 2015, Resigned 10 September 2016
|
Resigned
|
|
|
Rene De Keyzer - Director
(Dutch, 63 years old, born July 1963)
Appointed 12 January 2000, Resigned 02 February 2006
|
Resigned
|
|
|
Desmond Fallon - Director
(British, 55 years old, born April 1971)
Appointed 01 July 2002, Resigned 26 May 2011
|
Resigned
|
|
|
Ian Gibson - Director
(British, 61 years old, born February 1965)
Appointed 01 December 2010, Resigned 05 June 2015
|
Resigned
|
|
|
Scott Hansen - Director
(American, 55 years old, born August 1971)
Appointed 03 June 2015
|
Active
|
|
|
John Hooker - Director
(British, 60 years old, born April 1966)
Appointed 01 September 2004, Resigned 05 June 2015
|
Resigned
|
|
|
Malcolm Mellows - Director
(British, 67 years old, born July 1959)
Appointed 01 April 2005, Resigned 28 October 2015
|
Resigned
|
|
|
Philip Mercer - Director
(British, 50 years old, born March 1976)
Appointed 01 January 2014, Resigned 08 September 2016
|
Resigned
|
|
|
Patrick Morrow - Director
(Us, 78 years old, born October 1948)
Appointed 12 January 2000, Resigned 31 October 2001
|
Resigned
|
|
|
Christopher Mounsor - Director
(British, 72 years old, born April 1954)
Appointed 12 January 2000, Resigned 31 December 2013
|
Resigned
|
|
|
Lisette Roughton - Director
(British, 54 years old, born January 1972)
Appointed 01 July 2008, Resigned 01 December 2010
|
Resigned
|
|
|
Richard Rowley - Director
(British, 57 years old, born December 1969)
Appointed 03 November 2008, Resigned 31 December 2013
|
Resigned
|
|
|
Christopher Saunders - Director
(British, 60 years old, born July 1966)
Appointed 01 February 2005, Resigned 15 December 2011
|
Resigned
|
|
|
Navroop Singh - Director
(British, 45 years old, born February 1981)
Appointed 11 June 2015, Resigned 19 September 2016
|
Resigned
|
|
|
Lee Spencer - Director
(British, 63 years old, born October 1963)
Appointed 13 March 2000, Resigned 03 December 2015
|
Resigned
|
|
|
John Spencer - Director
(British, 63 years old, born October 1963)
Appointed 07 January 2016, Resigned 28 September 2016
|
Resigned
|
|
|
Malcolm Whittall - Director
(British, 60 years old, born October 1966)
Appointed 01 September 2004, Resigned 05 June 2015
|
Resigned
|
|
|
Richard Williams - Director
(British, 58 years old, born March 1968)
Appointed 03 June 2015
|
Active
|
|
|
Ian Woodall - Director
(British, 52 years old, born September 1974)
Appointed 01 January 2014, Resigned 31 October 2014
|
Resigned
|
|
|
Forbes Nominees Limited - Director
Appointed 12 January 2000, Resigned 13 January 2000
|
Resigned
|
|
|
Forbes Secretaries Limited - Secretary
Appointed 12 January 2000, Resigned 13 January 2000
|
Resigned
|
