|
|
David Allott - Director
(British, 65 years old, born September 1961)
Appointed 23 September 2011, Resigned 29 January 2013
|
Resigned
|
|
|
Harry Bradford - Director
(Australian, 79 years old, born April 1947)
Appointed 27 June 2008, Resigned 24 February 2012
|
Resigned
|
|
|
Nigel Buck - Director
(British, 82 years old, born December 1944)
Appointed 17 December 2003, Resigned 31 December 2004
|
Resigned
|
|
|
Paul Burke - Director
(British, 60 years old, born December 1966)
Appointed 26 June 2015, Resigned 25 August 2017
|
Resigned
|
|
|
Guy Challands - Director
(British, 77 years old, born December 1949)
Appointed 02 August 2004, Resigned 02 August 2007
|
Resigned
|
|
|
Michael Christie - Director
(British, 63 years old, born June 1963)
Appointed 26 August 2014, Resigned 26 June 2015
|
Resigned
|
|
|
Graham Collins - Director
(British, 73 years old, born April 1953)
Appointed 20 August 2007, Resigned 27 June 2008
|
Resigned
|
|
|
Peter Croft - Director
(Australian, 61 years old, born April 1965)
Appointed 15 July 2003, Resigned 17 December 2003
|
Resigned
|
|
|
Gregory Dyer - Director
(Australia, 67 years old, born March 1959)
Appointed 02 August 2004, Resigned 27 January 2005
|
Resigned
|
|
|
Alun Fishburne - Director
(British, 66 years old, born September 1960)
Appointed 29 January 2013, Resigned 26 August 2014
|
Resigned
|
|
|
James Fothergill - Director
(British, 43 years old, born January 1983)
Appointed 30 September 2019
|
Active
|
|
|
Steven Hedge - Director
(Australian, 63 years old, born April 1963)
Appointed 20 August 2007, Resigned 27 June 2008
|
Resigned
|
|
|
Robert Leece - Director
(Australian, 79 years old, born February 1947)
Appointed 16 March 2005, Resigned 28 February 2007
|
Resigned
|
|
|
James McDowell - Director
(British, 70 years old, born January 1956)
Appointed 27 June 2008, Resigned 23 September 2011
|
Resigned
|
|
|
Adam Morgan - Director
(British, 52 years old, born May 1974)
Appointed 02 May 2018
|
Active
|
|
|
Alan Osborne - Director
(British, 69 years old, born July 1957)
Appointed 24 February 2012, Resigned 29 January 2013
|
Resigned
|
|
|
Kenneth Sheridan - Director
(Australian, 64 years old, born May 1962)
Appointed 15 July 2003, Resigned 02 August 2004
|
Resigned
|
|
|
Paul Tortolano - Director
(British, 55 years old, born January 1971)
Appointed 29 January 2013, Resigned 26 June 2015
|
Resigned
|
|
|
Anthony Varney - Director
(British, 65 years old, born April 1961)
Appointed 26 June 2015, Resigned 30 September 2019
|
Resigned
|
|
|
Dws Directors Limited - Nominee Director
Appointed 12 June 2003, Resigned 15 July 2003
|
Resigned
|
|
|
Dws Secretaries Limited - Nominee Secretary
Appointed 12 June 2003, Resigned 15 July 2003
|
Resigned
|
