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Richard Banks - Director
(British, 54 years old, born October 1972)
Appointed 29 April 2004, Resigned 04 November 2005
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Resigned
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David Collins - Director
(Australian, 56 years old, born June 1970)
Appointed 14 November 2007, Resigned 07 July 2010
|
Resigned
|
|
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Lester Hampson - Director
(British, 65 years old, born April 1961)
Appointed 29 April 2004, Resigned 15 August 2005
|
Resigned
|
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Martin Jepson - Director
(British, 64 years old, born April 1962)
Appointed 11 June 2013, Resigned 31 March 2017
|
Resigned
|
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Andrew MacDonald - Director
(British, 60 years old, born January 1966)
Appointed 15 August 2005, Resigned 30 April 2008
|
Resigned
|
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Ross McDiven - Director
(Australian, 77 years old, born August 1949)
Appointed 29 April 2004, Resigned 14 November 2007
|
Resigned
|
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Jayne McGivern - Director
(British, 66 years old, born December 1960)
Appointed 10 January 2006, Resigned 15 February 2008
|
Resigned
|
|
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Ashley Muldoon - Director
(Australian, 55 years old, born November 1971)
Appointed 29 August 2008, Resigned 11 June 2013
|
Resigned
|
|
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Scott Parsons - Director
(Canadian, 57 years old, born June 1969)
Appointed 15 February 2008, Resigned 29 August 2008
|
Resigned
|
|
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Karen Pedersen - Director
(Australian, 61 years old, born April 1965)
Appointed 04 November 2005, Resigned 14 November 2007
|
Resigned
|
|
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Neil Thompson - Director
(British, 58 years old, born March 1968)
Appointed 26 April 2018, Resigned 06 June 2018
|
Resigned
|
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James Tuckey - Director
(British, 80 years old, born August 1946)
Appointed 30 April 2008
|
Active
|
|
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Zachary Vaughan - Director
(Canadian, 49 years old, born August 1977)
Appointed 06 June 2018
|
Active
|
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Waterlow Nominees Limited - Nominee Director
Appointed 29 April 2004, Resigned 29 April 2004
|
Resigned
|
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 29 April 2004, Resigned 29 April 2004
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Resigned
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