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John Bartlett - Director
(British, 73 years old, born December 1953)
Appointed 12 January 2011, Resigned 01 January 2016
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Resigned
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James Blythe - Director
(British, 71 years old, born November 1955)
Appointed 01 February 2011, Resigned 01 December 2014
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Resigned
|
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John Bromwich - Director
(British, 77 years old, born February 1949)
Appointed 30 September 2002, Resigned 01 March 2003
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Resigned
|
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Simon Cattle - Director
(British, 68 years old, born March 1958)
Appointed 30 November 2006, Resigned 29 September 2008
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Resigned
|
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Wilhelmus Donkers - Director
(Dutch, 64 years old, born October 1962)
Appointed 01 September 2005, Resigned 30 November 2006
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Resigned
|
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Robert Fearnley - Director
(British, 63 years old, born March 1963)
Appointed 29 September 2008, Resigned 12 January 2011
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Resigned
|
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Roger Harrington - Director
(British, 60 years old, born June 1966)
Appointed 01 October 2009, Resigned 12 January 2011
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Resigned
|
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Alan Haywood - Director
(British, 60 years old, born July 1966)
Appointed 19 November 2003, Resigned 01 September 2005
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Resigned
|
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Martin Illingworth - Director
(British, 69 years old, born February 1957)
Appointed 12 January 2011, Resigned 31 January 2014
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Resigned
|
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William Lin - Director
(American, 59 years old, born October 1967)
Appointed 12 January 2011, Resigned 31 January 2014
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Resigned
|
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Fiona MacLeod - Director
(British, 59 years old, born July 1967)
Appointed 30 September 2002, Resigned 19 November 2003
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Resigned
|
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Sandra MacRae - Director
(British, 63 years old, born July 1963)
Appointed 01 January 2016
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Active
|
|
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Alan Martin - Director
(British, 55 years old, born September 1971)
Appointed 01 February 2011
|
Active
|
|
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Phillip Piddington - Director
(British, 70 years old, born November 1956)
Appointed 30 September 2002, Resigned 01 March 2004
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Resigned
|
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Francis Starkie - Director
(British, 77 years old, born June 1949)
Appointed 01 December 2008, Resigned 30 September 2009
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Resigned
|
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Herbert Vogel - Director
(American, 66 years old, born September 1960)
Appointed 31 January 2008, Resigned 29 September 2008
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Resigned
|
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Md Directors Limited - Nominee Director
Appointed 15 August 2002, Resigned 30 September 2002
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Resigned
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Md Secretaries Limited - Nominee Secretary
Appointed 15 August 2002, Resigned 30 September 2002
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Resigned
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Sunbury Secretaries Limited - Secretary
Appointed 01 July 2010
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Active
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