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Mark Dwyer - Director
(Irish, 54 years old, born July 1972)
Appointed 17 December 2002, Resigned 19 December 2002
|
Resigned
|
|
|
Christopher Goldsbrough - Director
(British/New Zealand, 51 years old, born October 1975)
Appointed 10 January 2011, Resigned 12 July 2013
|
Resigned
|
|
|
Stephen Hoyle - Director
(British, 71 years old, born September 1955)
Appointed 04 September 2006, Resigned 31 January 2009
|
Resigned
|
|
|
Thomas Kinnersley - Director
(British, 79 years old, born May 1947)
Appointed 17 December 2002, Resigned 19 December 2002
|
Resigned
|
|
|
Stuart MacFarlane - Director
(Australian, 60 years old, born April 1966)
Appointed 10 January 2005, Resigned 17 January 2008
|
Resigned
|
|
|
Mark McGiddy - Director
(Australian, 60 years old, born September 1966)
Appointed 29 January 2008, Resigned 03 September 2010
|
Resigned
|
|
|
Matthew Press - Director
(Australian, 59 years old, born September 1967)
Appointed 19 December 2002, Resigned 04 September 2006
|
Resigned
|
|
|
Rumit Shah - Director
(British, 66 years old, born February 1960)
Appointed 19 December 2002, Resigned 14 December 2004
|
Resigned
|
|
|
Rajanbabu Sivanithy - Director
(British, 59 years old, born December 1967)
Appointed 16 June 2003, Resigned 31 July 2011
|
Resigned
|
|
|
Christopher Snailham - Director
(British, 50 years old, born April 1976)
Appointed 01 October 2013
|
Active
|
|
|
Louise Stoker - Director
(British, 53 years old, born September 1973)
Appointed 11 October 2002, Resigned 17 December 2002
|
Resigned
|
|
|
David Thomas - Director
(British, 61 years old, born March 1965)
Appointed 21 January 2003, Resigned 30 November 2018
|
Resigned
|
|
|
Peter Thompson - Director
(British, 61 years old, born April 1965)
Appointed 21 January 2003, Resigned 17 January 2008
|
Resigned
|
|
|
Matthew Thorne - Director
(British, 51 years old, born September 1975)
Appointed 18 December 2018
|
Active
|
|
|
Nicholas Vasudeva - Director
(British/Australian, 58 years old, born October 1968)
Appointed 10 April 2006, Resigned 29 June 2007
|
Resigned
|
|
|
Michael Wilson - Director
(Irish, 58 years old, born September 1968)
Appointed 23 March 2005, Resigned 17 January 2006
|
Resigned
|
|
|
Eleanor Zuercher - Director
(British, 63 years old, born August 1963)
Appointed 11 October 2002, Resigned 17 December 2002
|
Resigned
|
|
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Trusec Limited - Nominee Secretary
Appointed 11 October 2002, Resigned 19 December 2002
|
Resigned
|
