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Adam Dakin - Director
(English, 64 years old, born December 1962)
Appointed 19 December 2016
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Active
|
|
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Graham Edwards - Director
(British, 62 years old, born January 1964)
Appointed 19 December 2016
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Active
|
|
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Ian Ellis - Director
(British, 71 years old, born December 1955)
Appointed 03 June 2004, Resigned 01 March 2005
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Resigned
|
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William Frost - Director
(British, 75 years old, born March 1951)
Appointed 16 October 2008, Resigned 12 January 2009
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Resigned
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David Godden - Director
(British, 68 years old, born November 1958)
Appointed 03 June 2004, Resigned 01 March 2005
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Resigned
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Russell Gurnhill - Director
(British, 56 years old, born January 1970)
Appointed 19 December 2016
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Active
|
|
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Michael Hackenbroch - Director
(British, 53 years old, born November 1973)
Appointed 04 September 2017
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Active
|
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David Holt - Director
(United Kingdom, 68 years old, born December 1958)
Appointed 03 June 2004, Resigned 25 February 2005
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Resigned
|
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Graeme Hunter - Director
(British, 63 years old, born October 1963)
Appointed 19 December 2016
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Active
|
|
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Warren Persky - Director
(British, 61 years old, born May 1965)
Appointed 12 January 2009, Resigned 19 September 2017
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Resigned
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Eps Secretaries Limited - Nominee Secretary
Appointed 04 May 2004, Resigned 03 June 2004
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Resigned
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Mikjon Limited - Nominee Director
Appointed 04 May 2004, Resigned 03 June 2004
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Resigned
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Trillium Group Limited - Director
Appointed 25 February 2005, Resigned 19 December 2016
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Resigned
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Trillium Holdings Limited - Director
Appointed 24 February 2005, Resigned 19 December 2016
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Resigned
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