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Neil Auerbach - Director
(American, 68 years old, born December 1958)
Appointed 26 January 2004, Resigned 01 May 2006
|
Resigned
|
|
|
Anthony Cleaver - Director
(British, 64 years old, born October 1962)
Appointed 20 June 2003, Resigned 26 January 2004
|
Resigned
|
|
|
Shaun Collins - Director
(British, 58 years old, born May 1968)
Appointed 30 September 2011, Resigned 10 April 2013
|
Resigned
|
|
|
Bethan Davies - Director
(British, 53 years old, born April 1973)
Appointed 20 June 2003, Resigned 26 January 2004
|
Resigned
|
|
|
Chendan Esvaran - Director
(Australian, 50 years old, born February 1976)
Appointed 26 March 2014, Resigned 04 February 2015
|
Resigned
|
|
|
Andrew Fontein - Director
(American, 66 years old, born May 1960)
Appointed 26 January 2004, Resigned 02 May 2008
|
Resigned
|
|
|
William Gasson - Director
(British, 61 years old, born August 1965)
Appointed 04 February 2015
|
Active
|
|
|
Steven Herrup - Director
(United States, 57 years old, born January 1969)
Appointed 02 May 2008, Resigned 26 March 2014
|
Resigned
|
|
|
Michael Holmes - Director
(British, 53 years old, born October 1973)
Appointed 26 March 2014
|
Active
|
|
|
Stephen McGuinness - Director
(Usa, 67 years old, born July 1959)
Appointed 23 June 2006, Resigned 02 May 2008
|
Resigned
|
|
|
Ralph Rosenberg - Director
(British, 62 years old, born November 1964)
Appointed 26 January 2004, Resigned 31 January 2006
|
Resigned
|
|
|
Barry Sklar - Director
(Usa, 59 years old, born March 1967)
Appointed 23 June 2006, Resigned 03 February 2015
|
Resigned
|
|
|
Louise Stoker - Director
(British, 53 years old, born September 1973)
Appointed 01 April 2003, Resigned 20 June 2003
|
Resigned
|
|
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Henry Webb - Director
(Guatemalan, 53 years old, born May 1973)
Appointed 02 May 2008, Resigned 03 August 2013
|
Resigned
|
|
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Eleanor Zuercher - Director
(British, 63 years old, born August 1963)
Appointed 01 April 2003, Resigned 20 June 2003
|
Resigned
|
|
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Trusec Limited - Nominee Secretary
Appointed 01 April 2003, Resigned 26 January 2004
|
Resigned
|
