|
|
Pierre Clarke - Director (British, 54 years old, born January 1972)
Appointed 30 June 2000, Resigned 30 June 2004
|
Resigned
|
|
|
David Foister - Director (British, 66 years old, born May 1960)
Appointed 16 January 2008, Resigned 09 July 2010
|
Resigned
|
|
|
Ian Gordon - Director (British, 85 years old, born March 1941)
Appointed 30 June 2000, Resigned 31 July 2008
|
Resigned
|
|
|
David South - Director (British, 73 years old, born February 1953)
Appointed 30 June 2000, Resigned 30 June 2004
|
Resigned
|
|
|
James Wilkinson - Director (British, 59 years old, born March 1967)
Appointed 25 October 2013
|
Active
|
|
|
Grant Wilkinson - Director (British, 87 years old, born April 1939)
Appointed 14 July 2000, Resigned 25 October 2013
|
Resigned
|
|
|
Chalfen Nominees Limited - Nominee Director
Appointed 30 June 2000, Resigned 30 June 2000
|
Resigned
|
|
|
Chalfen Secretaries Limited - Nominee Secretary
Appointed 30 June 2000, Resigned 30 June 2000
|
Resigned
|