|
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John Brearley - Director
(British, 65 years old, born May 1961)
Appointed 26 October 2004, Resigned 25 November 2005
|
Resigned
|
|
|
Paul Brisley - Director
(British, 59 years old, born June 1967)
Appointed 07 August 2002, Resigned 26 October 2004
|
Resigned
|
|
|
Daniel Dwyer - Nominee Director
(British, 51 years old, born May 1975)
Appointed 26 June 2000, Resigned 26 June 2000
|
Resigned
|
|
|
Daniel Dwyer - Nominee Secretary
(British)
Appointed 26 June 2000, Resigned 26 June 2000
|
Resigned
|
|
|
Timothy Elliston - Director
(British, 57 years old, born July 1969)
Appointed 07 August 2002, Resigned 26 October 2004
|
Resigned
|
|
|
Brendan Flattery - Director
(British, 62 years old, born April 1964)
Appointed 11 January 2012
|
Active
|
|
|
Nicholas Fraser - Director
(British, 74 years old, born March 1952)
Appointed 26 June 2000, Resigned 15 March 2004
|
Resigned
|
|
|
Gavin May - Director
(British, 64 years old, born April 1962)
Appointed 26 October 2004, Resigned 27 June 2011
|
Resigned
|
|
|
Adrienne McFarland - Director
(British, 58 years old, born September 1968)
Appointed 27 June 2011, Resigned 11 January 2012
|
Resigned
|
|
|
Alastair Mitchell - Director
(British, 65 years old, born November 1961)
Appointed 12 December 2005, Resigned 18 June 2015
|
Resigned
|
|
|
Mark Parry - Director
(British, 54 years old, born October 1972)
Appointed 18 June 2015
|
Active
|
|
|
Josephine Ray - Director
(British, 62 years old, born September 1964)
Appointed 25 November 2005, Resigned 12 December 2005
|
Resigned
|
|
|
Simon Robinson - Director
(British, 64 years old, born August 1962)
Appointed 07 August 2002, Resigned 26 October 2004
|
Resigned
|
