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Colin Allison - Director
(British, 78 years old, born May 1948)
Appointed 18 December 2003, Resigned 09 February 2004
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Resigned
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Neil Barker - Director
(British, 69 years old, born February 1957)
Appointed 28 September 2007, Resigned 13 July 2021
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Resigned
|
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Robert Bowmer - Director
(British, 70 years old, born October 1956)
Appointed 28 September 2007, Resigned 31 March 2010
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Resigned
|
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David Bryan - Director
(British, 83 years old, born April 1943)
Appointed 28 September 2007, Resigned 31 July 2009
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Resigned
|
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Donato Esposito - Director
(British, 65 years old, born May 1961)
Appointed 21 January 2004, Resigned 04 November 2004
|
Resigned
|
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Lewis Foti - Director
(British, 67 years old, born September 1959)
Appointed 21 January 2004, Resigned 09 March 2005
|
Resigned
|
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John Kirkland - Director
(British, 88 years old, born April 1938)
Appointed 13 July 2021, Resigned 10 November 2021
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Resigned
|
|
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Robert Kirkland - Director
(British, 80 years old, born July 1946)
Appointed 10 November 2021
|
Active
|
|
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Daniel MacKlin - Director
(British, 50 years old, born June 1976)
Appointed 20 September 2003, Resigned 03 December 2010
|
Resigned
|
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Colin MacKlin - Director
(British, 79 years old, born April 1947)
Appointed 04 July 2003, Resigned 17 May 2013
|
Resigned
|
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Anthony Martin - Director
(British, 76 years old, born June 1950)
Appointed 09 June 2004, Resigned 28 September 2007
|
Resigned
|
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Giovanni Maruca - Director
(American, 58 years old, born February 1968)
Appointed 21 January 2004, Resigned 30 April 2005
|
Resigned
|
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Michelle Mucklestone - Director
(British, 60 years old, born October 1966)
Appointed 11 January 2016, Resigned 13 July 2021
|
Resigned
|
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Peter Palframan - Director
(British, 75 years old, born June 1951)
Appointed 09 June 2004, Resigned 28 September 2007
|
Resigned
|
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Richard Robb - Director
(British, 79 years old, born June 1947)
Appointed 13 April 2005, Resigned 31 December 2006
|
Resigned
|
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Melvin Sheldon - Director
(British, 69 years old, born August 1957)
Appointed 28 September 2007, Resigned 12 January 2016
|
Resigned
|
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Stephen Soden - Director
(British, 73 years old, born February 1953)
Appointed 21 January 2004, Resigned 30 April 2005
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Resigned
|
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Ar Nominees Limited - Nominee Director
Appointed 04 July 2003, Resigned 04 July 2003
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Resigned
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Ashburton Registrars Limited - Nominee Secretary
Appointed 04 July 2003, Resigned 04 July 2003
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Resigned
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