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Gilmour Black - Director
(British, 75 years old, born January 1951)
Appointed 17 February 2005, Resigned 10 February 2011
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Resigned
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|
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Peter Evans - Director
(British, 73 years old, born September 1953)
Appointed 01 September 2004, Resigned 03 June 2010
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Resigned
|
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Stuart Gall - Director
(British, 64 years old, born October 1962)
Appointed 24 March 2011
|
Active
|
|
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Benjamin Griffiths - Director
(British, 50 years old, born May 1976)
Appointed 01 September 2004
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Active
|
|
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Dominic Griffiths - Director
(British, 55 years old, born April 1971)
Appointed 19 November 2007
|
Active
|
|
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David Owen - Director
(British, 82 years old, born February 1944)
Appointed 01 September 2004, Resigned 20 September 2010
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Resigned
|
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Brenig Preest - Director
(British, 54 years old, born July 1972)
Appointed 17 September 2007, Resigned 18 August 2008
|
Resigned
|
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Wendy Ross - Director
(British, 54 years old, born February 1972)
Appointed 01 September 2004, Resigned 31 July 2008
|
Resigned
|
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Owen Sennitt - Director
(British, 61 years old, born May 1965)
Appointed 17 February 2005, Resigned 31 August 2007
|
Resigned
|
|
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John Thornback - Director
(British, 73 years old, born April 1953)
Appointed 01 September 2004, Resigned 10 June 2009
|
Resigned
|
|
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Alexander Watson - Director
(British, 80 years old, born October 1946)
Appointed 17 February 2005, Resigned 12 June 2009
|
Resigned
|
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Everdirector Limited - Director
Appointed 07 October 2001, Resigned 01 September 2004
|
Resigned
|
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Eversecretary Limited - Secretary
Appointed 07 October 2001, Resigned 01 September 2004
|
Resigned
|
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Filbuk (Secretaries) Limited - Nominee Secretary
Appointed 28 September 2001, Resigned 08 October 2001
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Resigned
|
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Filbuk Nominees Limited - Nominee Director
Appointed 28 September 2001, Resigned 08 October 2001
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Resigned
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