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Denis Brosnan - Director
(Irish, 82 years old, born November 1944)
Appointed 01 July 2004, Resigned 01 March 2005
|
Resigned
|
|
|
David Cole - Director
(British, 64 years old, born September 1962)
Appointed 01 April 2014, Resigned 25 October 2016
|
Resigned
|
|
|
Gerald Corbett - Director
(American, 63 years old, born October 1963)
Appointed 07 August 2019, Resigned 19 July 2021
|
Resigned
|
|
|
Thomas Day - Director
(American, 54 years old, born September 1972)
Appointed 30 July 2021
|
Active
|
|
|
Jennifer Gibson - Director
(British, 54 years old, born May 1972)
Appointed 13 December 2022
|
Active
|
|
|
Mark Ground - Director
(British, 56 years old, born October 1970)
Appointed 19 March 2009
|
Active
|
|
|
Lee Hammon - Director
(British, 47 years old, born January 1979)
Appointed 01 November 2009, Resigned 27 December 2017
|
Resigned
|
|
|
Laurence Harrod - Director
(American, 70 years old, born March 1956)
Appointed 28 September 2016, Resigned 07 August 2019
|
Resigned
|
|
|
John Hoar - Director
(British, 63 years old, born August 1963)
Appointed 19 March 2009, Resigned 31 October 2014
|
Resigned
|
|
|
Craig Hughes - Director
(United States, 52 years old, born August 1974)
Appointed 28 February 2003, Resigned 01 April 2014
|
Resigned
|
|
|
John Hughes - Director
(Us, 80 years old, born November 1946)
Appointed 19 September 2002, Resigned 29 October 2010
|
Resigned
|
|
|
Owen McGartoll - Director
(Irish, 78 years old, born October 1948)
Appointed 01 March 2005, Resigned 17 April 2008
|
Resigned
|
|
|
Nicola McLeod - Director
(British, 65 years old, born December 1961)
Appointed 19 March 2009, Resigned 27 December 2017
|
Resigned
|
|
|
Victoria McNally - Director
(British, 56 years old, born November 1970)
Appointed 13 November 2013, Resigned 27 December 2017
|
Resigned
|
|
|
Adrian Munday - Director
(Uk, 60 years old, born April 1966)
Appointed 19 March 2009, Resigned 12 February 2016
|
Resigned
|
|
|
Michael Parsons - Director
(British, 76 years old, born August 1950)
Appointed 01 July 2004, Resigned 17 April 2008
|
Resigned
|
|
|
Antonio Romero - Director
(Spanish, 55 years old, born May 1971)
Appointed 27 December 2017
|
Active
|
|
|
Kenneth Wilson - Director
(British, 69 years old, born February 1957)
Appointed 19 September 2002, Resigned 01 April 2014
|
Resigned
|
|
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Lawgram Secretaries Limited - Nominee Secretary
Appointed 23 July 2002, Resigned 19 September 2002
|
Resigned
|
|
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Whale Rock Directors Limited - Nominee Director
Appointed 23 July 2002, Resigned 19 September 2002
|
Resigned
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