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Richard Banks - Director (British, 54 years old, born October 1972)
Appointed 15 November 2004, Resigned 04 November 2005
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Resigned
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Danelle Campbell - Director (New Zealander, 50 years old, born September 1976)
Appointed 31 December 2017
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Active
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|
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David Collins - Director (Australian, 56 years old, born June 1970)
Appointed 14 November 2007, Resigned 07 July 2010
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Resigned
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Kunal Dusad - Director (British, 41 years old, born December 1985)
Appointed 19 October 2020, Resigned 24 June 2021
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Resigned
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Philippa Elder - Director (British, 50 years old, born September 1976)
Appointed 21 June 2016
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Active
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|
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Paul Gandy - Director (British, 66 years old, born March 1960)
Appointed 06 February 2002, Resigned 15 November 2004
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Resigned
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Jon Haick - Director (Canadian, 52 years old, born May 1974)
Appointed 12 December 2012, Resigned 04 February 2015
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Resigned
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Lester Hampson - Director (British, 65 years old, born April 1961)
Appointed 15 November 2004, Resigned 15 August 2005
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Resigned
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Andrew MacDonald - Director (British, 60 years old, born January 1966)
Appointed 14 November 2007, Resigned 30 April 2008
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Resigned
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Bahir Manios - Director (Canadian, 48 years old, born May 1978)
Appointed 29 October 2010, Resigned 12 December 2012
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Resigned
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Ross McDiven - Director (Australian, 77 years old, born August 1949)
Appointed 04 November 2005, Resigned 14 November 2007
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Resigned
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Jayne McGivern - Director (British, 66 years old, born December 1960)
Appointed 10 January 2006, Resigned 14 November 2007
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Resigned
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David Morris - Director (Australian, 58 years old, born August 1968)
Appointed 06 February 2002, Resigned 04 February 2003
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Resigned
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Ashley Muldoon - Director (Australian, 55 years old, born November 1971)
Appointed 30 April 2008, Resigned 10 July 2010
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Resigned
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Scott Parsons - Director (Canadian, 57 years old, born June 1969)
Appointed 30 April 2008, Resigned 29 August 2008
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Resigned
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Anthony Schumacher - Director (Australian, 60 years old, born April 1966)
Appointed 15 August 2005, Resigned 30 November 2006
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Resigned
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Jonathon Sellar - Director (Australian, 54 years old, born July 1972)
Appointed 14 January 2015, Resigned 28 July 2016
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Resigned
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Barry Sheppard - Director (British, 69 years old, born October 1957)
Appointed 06 February 2002, Resigned 04 February 2003
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Resigned
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Patrick Taylor - Director (Canadian, 40 years old, born April 1986)
Appointed 06 August 2019, Resigned 29 March 2021
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Resigned
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Connor Teskey - Director (Canadian, 39 years old, born October 1987)
Appointed 31 December 2017, Resigned 19 October 2020
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Resigned
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James Tuckey - Director (British, 80 years old, born August 1946)
Appointed 07 July 2010, Resigned 07 July 2010
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Resigned
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James Tuckey - Director (British, 80 years old, born August 1946)
Appointed 07 July 2010, Resigned 09 March 2016
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Resigned
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Bradley Weismiller - Director (American, 45 years old, born June 1981)
Appointed 04 February 2015, Resigned 31 December 2017
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 06 February 2002, Resigned 06 February 2002
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 06 February 2002, Resigned 06 February 2002
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Resigned
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