|
|
Steven Barr - Director (British, 77 years old, born June 1949)
Appointed 18 September 2001, Resigned 20 September 2005
|
Resigned
|
|
|
William Creer - Director (British, 78 years old, born April 1948)
Appointed 06 September 2005, Resigned 18 May 2006
|
Resigned
|
|
|
Leigh Elliott - Director (British, 49 years old, born February 1977)
Appointed 16 August 2005, Resigned 07 March 2006
|
Resigned
|
|
|
Robert Gooderham - Director (British, 72 years old, born April 1954)
Appointed 24 October 2017
|
Active
|
|
|
Robert Gooderham - Director (British, 72 years old, born April 1954)
Appointed 09 August 2005, Resigned 29 September 2017
|
Resigned
|
|
|
James Mason - Director (British, 53 years old, born November 1973)
Appointed 14 December 2017
|
Active
|
|
|
Michael McParland - Director (British, 68 years old, born April 1958)
Appointed 24 October 2017, Resigned 08 April 2019
|
Resigned
|
|
|
June McParland - Director (British, 63 years old, born August 1963)
Appointed 22 May 2019
|
Active
|
|
|
Colin Reeves - Director (British, 68 years old, born February 1958)
Appointed 24 September 2008, Resigned 21 October 2012
|
Resigned
|
|
|
Hilary Reeves - Director (British, 65 years old, born March 1961)
Appointed 24 September 2008, Resigned 24 March 2010
|
Resigned
|
|
|
Stephen Spencer - Director (British, 68 years old, born June 1958)
Appointed 10 January 2018, Resigned 01 May 2021
|
Resigned
|
|
|
Elaine Spencer - Director (British, 70 years old, born December 1956)
Appointed 14 June 2010, Resigned 01 October 2024
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 18 September 2001, Resigned 18 September 2001
|
Resigned
|