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Thomas Beese - Director
(British, 69 years old, born December 1957)
Appointed 21 June 2004, Resigned 12 February 2009
|
Resigned
|
|
|
Russell David - Director
(British, 67 years old, born July 1959)
Appointed 06 November 2008, Resigned 29 May 2014
|
Resigned
|
|
|
George Elliott - Director
(British, 74 years old, born November 1952)
Appointed 09 January 2008, Resigned 21 September 2009
|
Resigned
|
|
|
Richard Farleigh - Director
(Australian, 66 years old, born November 1960)
Appointed 21 June 2004
|
Active
|
|
|
Robert Giddy - Director
(British, 79 years old, born October 1947)
Appointed 19 October 2009
|
Active
|
|
|
Christopher Hall - Director
(British, 54 years old, born May 1972)
Appointed 18 May 2011, Resigned 29 May 2014
|
Resigned
|
|
|
John Hart - Director
(American, 81 years old, born October 1945)
Appointed 21 June 2004, Resigned 06 November 2008
|
Resigned
|
|
|
Kevin Kroese - Director
(Usa, 67 years old, born November 1959)
Appointed 11 November 2007, Resigned 31 July 2008
|
Resigned
|
|
|
Stephen McKinnon Lower - Director
(British, 71 years old, born August 1955)
Appointed 24 January 2007, Resigned 26 September 2007
|
Resigned
|
|
|
Stephen Murphy - Director
(British, 71 years old, born October 1955)
Appointed 21 June 2004, Resigned 07 February 2005
|
Resigned
|
|
|
Oliver Scott - Director
(British, 59 years old, born December 1967)
Appointed 21 September 2009
|
Active
|
|
|
David Sebire - Director
(British, 83 years old, born March 1943)
Appointed 29 June 2004, Resigned 06 July 2007
|
Resigned
|
|
|
Shanker Trivedi - Director
(British, 70 years old, born November 1956)
Appointed 26 September 2005, Resigned 16 April 2008
|
Resigned
|
|
|
Paul Webb - Director
(British, 78 years old, born August 1948)
Appointed 15 September 2005, Resigned 31 March 2008
|
Resigned
|
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Ovalsec Limited - Nominee Secretary
Appointed 07 February 2005, Resigned 15 September 2005
|
Resigned
|
