|
|
Rudolf Bakker - Director (Dutch, 77 years old, born September 1949)
Appointed 31 July 2001, Resigned 31 March 2008
|
Resigned
|
|
|
Theresa Brennan - Director (American, 70 years old, born June 1956)
Appointed 25 February 2021
|
Active
|
|
|
Torsten Bruce-Morgan - Director (British, 61 years old, born April 1965)
Appointed 17 February 2004, Resigned 12 April 2007
|
Resigned
|
|
|
Michael Cohen De Lara - Director (Dutch, 83 years old, born June 1943)
Appointed 09 July 2001, Resigned 01 July 2005
|
Resigned
|
|
|
Nigel Dawes - Director (British, 72 years old, born July 1954)
Appointed 11 April 2007, Resigned 31 March 2008
|
Resigned
|
|
|
Richard Halpenny - Director (Irish, 61 years old, born April 1965)
Appointed 31 July 2001, Resigned 17 February 2004
|
Resigned
|
|
|
Christopher Head - Director (British, 46 years old, born March 1980)
Appointed 03 August 2018, Resigned 25 February 2021
|
Resigned
|
|
|
Judy Hodgett - Director (British, 69 years old, born September 1957)
Appointed 31 March 2008, Resigned 31 May 2010
|
Resigned
|
|
|
Thomas Lewis - Director (British, 79 years old, born June 1947)
Appointed 09 July 2001, Resigned 01 August 2001
|
Resigned
|
|
|
Peter Nugent - Director (Irish, 65 years old, born June 1961)
Appointed 09 July 2001, Resigned 01 August 2001
|
Resigned
|
|
|
Adam Page - Director (British, 36 years old, born September 1990)
Appointed 25 February 2021
|
Active
|
|
|
Andrew Sugden - Director (British, 66 years old, born January 1960)
Appointed 31 May 2010, Resigned 03 August 2018
|
Resigned
|
|
|
Cosec Services Limited - Secretary
Appointed 31 July 2001
|
Active
|
|
|
Hackwood Directors Limited - Nominee Director
Appointed 18 May 2001, Resigned 09 July 2001
|
Resigned
|
|
|
Hackwood Secretaries Limited - Nominee Secretary
Appointed 18 May 2001, Resigned 01 August 2001
|
Resigned
|