|
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Robert Allen - Director
(English, 60 years old, born April 1966)
Appointed 23 December 2010, Resigned 12 March 2012
|
Resigned
|
|
|
Ashley Chan - Director
(Australian, 65 years old, born December 1961)
Appointed 12 November 2004, Resigned 30 June 2005
|
Resigned
|
|
|
Stephen Dean - Director
(British, 76 years old, born May 1950)
Appointed 29 April 2004, Resigned 08 October 2004
|
Resigned
|
|
|
Matthew Dodson - Director
(British, 75 years old, born April 1951)
Appointed 12 March 2012
|
Active
|
|
|
Humphrey Gervais - Director
(British, 80 years old, born February 1946)
Appointed 23 January 2006, Resigned 28 June 2011
|
Resigned
|
|
|
Michael Green - Director
(British, 68 years old, born September 1958)
Appointed 23 December 2010, Resigned 12 March 2012
|
Resigned
|
|
|
Peter Lloyd Cooper - Director
(British, 79 years old, born June 1947)
Appointed 07 October 2004, Resigned 24 January 2006
|
Resigned
|
|
|
David MacLean - Director
(British, 63 years old, born December 1963)
Appointed 07 February 2006, Resigned 28 June 2011
|
Resigned
|
|
|
Michael Nash - Director
(British, 83 years old, born March 1943)
Appointed 29 July 2004, Resigned 21 March 2006
|
Resigned
|
|
|
Vincent Nicholls - Director
(British, 67 years old, born September 1959)
Appointed 29 April 2004, Resigned 16 December 2004
|
Resigned
|
|
|
John Nicol - Director
(British, 82 years old, born May 1944)
Appointed 12 March 2012, Resigned 22 February 2013
|
Resigned
|
|
|
William Pryor - Director
(British, 81 years old, born January 1945)
Appointed 01 January 2016
|
Active
|
|
|
Christopher Stainforth - Director
(British, 73 years old, born July 1953)
Appointed 28 June 2011, Resigned 31 March 2012
|
Resigned
|
|
|
Allen Yhearm - Director
(British, 67 years old, born February 1959)
Appointed 23 July 2014, Resigned 01 January 2016
|
Resigned
|
|
|
Beach Secretaries Limited - Nominee Secretary
Appointed 25 March 2004, Resigned 07 October 2004
|
Resigned
|
|
|
Beach Secretaries Limited - Director
Appointed 25 March 2004, Resigned 29 April 2004
|
Resigned
|
|
|
Croft Nominees Limited - Nominee Director
Appointed 25 March 2004, Resigned 29 April 2004
|
Resigned
|
|
|
Ovalsec Limited - Nominee Secretary
Appointed 24 January 2006, Resigned 22 May 2007
|
Resigned
|
|
|
Vicarage Ventures Ltd - Director
Appointed 22 February 2013, Resigned 23 July 2014
|
Resigned
|
