|
|
Grant Brown - Director (New Zealander, 59 years old, born August 1967)
Appointed 20 October 2010
|
Active
|
|
|
Michael Moxley - Director (British, 77 years old, born July 1949)
Appointed 24 February 2000, Resigned 15 March 2007
|
Resigned
|
|
|
James Muir - Director (British, 57 years old, born April 1969)
Appointed 15 March 2007
|
Active
|
|
|
Mary Ward - Director (Irish, 56 years old, born July 1970)
Appointed 15 March 2007, Resigned 20 October 2010
|
Resigned
|
|
|
Andrew Whalley - Director (British, 67 years old, born April 1959)
Appointed 24 February 2000, Resigned 15 March 2007
|
Resigned
|
|
|
Capita Secretaries Limited - Secretary
Appointed 15 March 2007
|
Active
|
|
|
Chalfen Nominees Limited - Nominee Director
Appointed 24 February 2000, Resigned 24 February 2000
|
Resigned
|
|
|
Chalfen Secretaries Limited - Nominee Secretary
Appointed 24 February 2000, Resigned 24 February 2000
|
Resigned
|