|
|
Brandon Allen - Director (British, 56 years old, born August 1970)
Appointed 13 November 2000, Resigned 07 April 2006
|
Resigned
|
|
|
Susan Botha - Director (South African, 62 years old, born August 1964)
Appointed 01 March 2018, Resigned 17 June 2020
|
Resigned
|
|
|
Paul Campbell - Director (British, 62 years old, born February 1964)
Appointed 29 November 2004, Resigned 27 October 2010
|
Resigned
|
|
|
Gerard Carolan - Director (Irish, 66 years old, born July 1960)
Appointed 24 September 2014
|
Active
|
|
|
Gregory Driscoll - Director (New Zealander, 55 years old, born December 1971)
Appointed 11 April 2000, Resigned 07 April 2006
|
Resigned
|
|
|
Izak Fourie - Director (South African, 54 years old, born August 1972)
Appointed 01 February 2020
|
Active
|
|
|
Kevin Hedderwick - Director (South Arican, 74 years old, born July 1952)
Appointed 07 October 2016, Resigned 16 January 2018
|
Resigned
|
|
|
Darren Hele - Director (British, 55 years old, born June 1971)
Appointed 07 October 2016, Resigned 17 September 2020
|
Resigned
|
|
|
Charles Luyckx - Director (Italian, 57 years old, born January 1969)
Appointed 27 October 2010, Resigned 07 October 2016
|
Resigned
|
|
|
Nabil Mankarious - Director (British, 59 years old, born March 1967)
Appointed 25 April 2006, Resigned 08 April 2011
|
Resigned
|
|
|
Alasdair Murdoch - Director (British, 60 years old, born February 1966)
Appointed 17 November 2010, Resigned 31 December 2017
|
Resigned
|
|
|
Derrian Nadauld - Director (South African, 53 years old, born May 1973)
Appointed 31 December 2017, Resigned 19 March 2020
|
Resigned
|
|
|
David Page - Director (British, 74 years old, born June 1952)
Appointed 29 November 2004, Resigned 27 October 2010
|
Resigned
|
|
|
David Sykes - Director (British, 66 years old, born June 1960)
Appointed 03 October 2005, Resigned 30 April 2012
|
Resigned
|
|
|
Robert T Hooft - Director (Dutch, 58 years old, born May 1968)
Appointed 27 October 2010, Resigned 07 October 2016
|
Resigned
|
|
|
Adam Wills - Director (New Zealander, 56 years old, born November 1970)
Appointed 13 November 2000, Resigned 07 April 2006
|
Resigned
|
|
|
Nicholas Wong - Director (British, 50 years old, born January 1976)
Appointed 03 October 2005, Resigned 31 December 2013
|
Resigned
|
|
|
Same-Day Company Services Limited - Nominee Secretary
Appointed 11 April 2000, Resigned 11 April 2000
|
Resigned
|
|
|
Wildman & Battell Limited - Nominee Director
Appointed 11 April 2000, Resigned 11 April 2000
|
Resigned
|