|
|
George Bujtor - Director
(Australian, 76 years old, born June 1950)
Appointed 15 November 2005, Resigned 31 March 2009
|
Resigned
|
|
|
Jason Cheng - Director
(Australian, 54 years old, born March 1972)
Appointed 07 July 2009, Resigned 15 October 2013
|
Resigned
|
|
|
Robert Cleary - Director
(Australian, 83 years old, born September 1943)
Appointed 24 March 2005, Resigned 27 June 2008
|
Resigned
|
|
|
Isidro Consunji - Director
(Filipino, 77 years old, born January 1949)
Appointed 14 December 2012, Resigned 19 December 2014
|
Resigned
|
|
|
Reginald Eccles - Director
(British, 81 years old, born August 1945)
Appointed 13 March 2007, Resigned 11 July 2012
|
Resigned
|
|
|
Adrian Harvey - Director
(British, 66 years old, born September 1960)
Appointed 19 December 2014
|
Active
|
|
|
Robert Jenkins - Director
(British, 73 years old, born October 1953)
Appointed 14 December 2012, Resigned 15 October 2013
|
Resigned
|
|
|
Victor Kolesnikov - Director
(Russian, 65 years old, born September 1961)
Appointed 01 February 2011, Resigned 19 December 2013
|
Resigned
|
|
|
Victor Kolesnikov - Director
(British, 65 years old, born September 1961)
Appointed 22 April 2015
|
Active
|
|
|
Chrisilios Kyriakou - Director
(Australian, 76 years old, born June 1950)
Appointed 25 February 2004, Resigned 27 June 2008
|
Resigned
|
|
|
Victor Limlingan - Director
(Filipino, 82 years old, born March 1944)
Appointed 20 December 2013, Resigned 19 December 2014
|
Resigned
|
|
|
Felix Pole - Director
(British, 82 years old, born January 1944)
Appointed 27 June 2008, Resigned 30 June 2011
|
Resigned
|
|
|
Simon Purkiss - Director
(British, 68 years old, born August 1958)
Appointed 27 June 2008, Resigned 15 October 2013
|
Resigned
|
|
|
John Roberts - Director
(British, 76 years old, born February 1950)
Appointed 03 March 2004, Resigned 20 December 2006
|
Resigned
|
|
|
Roger Shakesby - Director
(Australian, 87 years old, born June 1939)
Appointed 03 March 2004, Resigned 27 June 2008
|
Resigned
|
|
|
Cesar Simbulan - Director
(Filipino, 76 years old, born April 1950)
Appointed 20 December 2013, Resigned 19 December 2014
|
Resigned
|
|
|
Constantine Thanassoulas - Director
(Greek, 74 years old, born November 1952)
Appointed 29 September 2008, Resigned 31 December 2018
|
Resigned
|
|
|
Ghcp Services Ltd - Secretary
Appointed 20 December 2013
|
Active
|
|
|
Sabretooth Law Limited - Secretary
Appointed 29 September 2008, Resigned 01 October 2008
|
Resigned
|
|
|
Thring Townsend Lee & Pembertons - Secretary
Appointed 01 October 2008, Resigned 30 June 2010
|
Resigned
|
|
|
Thrings Llp - Secretary
Appointed 29 June 2010, Resigned 29 June 2012
|
Resigned
|
|
|
Tlaw Secretaries Limited - Director
Appointed 25 February 2004, Resigned 03 March 2004
|
Resigned
|
|
|
Tlaw Secretaries Limited - Secretary
Appointed 25 February 2004, Resigned 06 August 2004
|
Resigned
|
