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Paul Allen - Director
(British, 57 years old, born May 1969)
Appointed 02 March 2007, Resigned 06 February 2012
|
Resigned
|
|
|
Roger Burgess - Director
(British, 48 years old, born May 1978)
Appointed 01 October 2009
|
Active
|
|
|
James Carroll - Director
(British, 55 years old, born August 1971)
Appointed 01 August 2007, Resigned 24 July 2012
|
Resigned
|
|
|
Owen Daley - Director
(British, 50 years old, born September 1976)
Appointed 31 July 2012
|
Active
|
|
|
Justin Hill - Director
(British, 59 years old, born May 1967)
Appointed 10 March 2004, Resigned 02 March 2007
|
Resigned
|
|
|
Craig Laffer - Director
(Australian, 50 years old, born July 1976)
Appointed 01 August 2007
|
Active
|
|
|
Graham McMullen - Director
(British, 63 years old, born March 1963)
Appointed 10 March 2004
|
Active
|
|
|
Darryl Murphy - Director
(British, 57 years old, born March 1969)
Appointed 01 August 2008, Resigned 21 January 2011
|
Resigned
|
|
|
David Stanton - Director
(British, 59 years old, born November 1967)
Appointed 01 August 2007
|
Active
|
|
|
Martin Wood - Director
(British, 48 years old, born March 1978)
Appointed 21 January 2011, Resigned 06 August 2012
|
Resigned
|
|
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Wkh Company Services Limited - Secretary
Appointed 10 March 2004, Resigned 10 March 2004
|
Resigned
|
|
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Wkh Nominees Limited - Director
Appointed 10 March 2004, Resigned 10 March 2004
|
Resigned
|
