|
|
Daniel Ginnetti - Director
(American, 58 years old, born June 1968)
Appointed 08 February 2019
|
Active
|
|
|
Mark Greenhalgh - Director
(British, 71 years old, born December 1955)
Appointed 01 February 2007, Resigned 01 October 2010
|
Resigned
|
|
|
Robert Guice - Director
(British, 60 years old, born September 1966)
Appointed 01 October 2017, Resigned 08 February 2019
|
Resigned
|
|
|
David Hughes - Director
(British, 61 years old, born September 1965)
Appointed 01 October 2010, Resigned 30 November 2010
|
Resigned
|
|
|
Margaret Hutchinson - Director
(British, 63 years old, born January 1963)
Appointed 26 April 2004, Resigned 01 October 2010
|
Resigned
|
|
|
John Johnston - Director
(Irish, 60 years old, born April 1966)
Appointed 31 August 2011, Resigned 01 October 2017
|
Resigned
|
|
|
David Lloyd - Director
(British, 64 years old, born September 1962)
Appointed 01 October 2010, Resigned 30 March 2012
|
Resigned
|
|
|
Nigel Parry - Director
(British, 72 years old, born April 1954)
Appointed 26 April 2004, Resigned 01 October 2010
|
Resigned
|
|
|
Paul Simpson - Director
(British, 65 years old, born July 1961)
Appointed 01 October 2010, Resigned 31 August 2011
|
Resigned
|
|
|
Frederick Stone - Director
(British, 76 years old, born February 1950)
Appointed 01 February 2007, Resigned 01 October 2010
|
Resigned
|
|
|
Company Directors Limited - Nominee Director
Appointed 26 April 2004, Resigned 26 April 2004
|
Resigned
|
|
|
Temple Secretaries Limited - Nominee Secretary
Appointed 26 April 2004, Resigned 26 April 2004
|
Resigned
|
