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Robin Butler - Director
(British, 67 years old, born September 1959)
Appointed 23 July 2007, Resigned 20 November 2008
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Resigned
|
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Stephen Grist - Director
(Australian, 59 years old, born June 1967)
Appointed 07 February 2011, Resigned 16 January 2013
|
Resigned
|
|
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Nicola Johnson - Director
(Australian, 46 years old, born November 1980)
Appointed 30 October 2013, Resigned 12 February 2016
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Resigned
|
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Glenn Kondo - Director
(Canadian,British, 61 years old, born April 1965)
Appointed 18 June 2009, Resigned 04 October 2011
|
Resigned
|
|
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Daniel Labbad - Director
(Australian, 54 years old, born January 1972)
Appointed 20 November 2008, Resigned 18 June 2009
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Resigned
|
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Cheryl Lane - Director
(British, 54 years old, born March 1972)
Appointed 17 March 2016, Resigned 16 July 2020
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Resigned
|
|
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Thomas Lee - Director
(Australian, 54 years old, born October 1972)
Appointed 02 February 2006, Resigned 28 March 2008
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Resigned
|
|
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James Lovatt - Director
(British, 38 years old, born November 1988)
Appointed 30 June 2022
|
Active
|
|
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Craig Matheson - Director
(New Zealand, 59 years old, born June 1967)
Appointed 30 October 2013, Resigned 17 March 2016
|
Resigned
|
|
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Craig Matheson - Director
(New Zealand, 59 years old, born June 1967)
Appointed 19 July 2005, Resigned 23 July 2007
|
Resigned
|
|
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Scott Mosely - Director
(British, 53 years old, born January 1973)
Appointed 18 June 2009, Resigned 07 February 2011
|
Resigned
|
|
|
Digby Nicklin - Director
(British, 57 years old, born February 1969)
Appointed 23 July 2007, Resigned 01 May 2009
|
Resigned
|
|
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Mark Packer - Director
(British, 61 years old, born July 1965)
Appointed 08 February 2017, Resigned 22 October 2021
|
Resigned
|
|
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John Peacock - Director
(British, 65 years old, born June 1961)
Appointed 10 April 2002, Resigned 30 January 2006
|
Resigned
|
|
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David Perry - Director
(British, 66 years old, born March 1960)
Appointed 10 April 2002, Resigned 10 February 2006
|
Resigned
|
|
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Georgina Scott - Director
(British, 51 years old, born September 1975)
Appointed 28 March 2008, Resigned 18 June 2009
|
Resigned
|
|
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Georgina Scott - Director
(British, 51 years old, born September 1975)
Appointed 01 June 2012, Resigned 22 January 2014
|
Resigned
|
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Jessica Walker - Director
(Australian, 43 years old, born June 1983)
Appointed 16 July 2020, Resigned 30 June 2022
|
Resigned
|
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Capita Company Secretarial Services Limited - Secretary
Appointed 01 September 2013, Resigned 28 August 2015
|
Resigned
|
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Hackwood Directors Limited - Nominee Director
Appointed 13 February 2002, Resigned 10 April 2002
|
Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 13 February 2002, Resigned 10 April 2002
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Resigned
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