|
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Timothy Buckley - Director
(English, 63 years old, born July 1963)
Appointed 12 May 2009, Resigned 09 March 2010
|
Resigned
|
|
|
David Collins - Director
(Australian, 56 years old, born June 1970)
Appointed 15 February 2008, Resigned 12 May 2009
|
Resigned
|
|
|
David Collins - Director
(Australian, 56 years old, born June 1970)
Appointed 10 March 2010, Resigned 07 July 2010
|
Resigned
|
|
|
William Collins - Director
(British, 80 years old, born May 1946)
Appointed 11 November 2024
|
Active
|
|
|
John Corcoran - Director
(Australian, 68 years old, born July 1958)
Appointed 24 September 2004, Resigned 09 March 2006
|
Resigned
|
|
|
Matthew Layton - Director
(British, 65 years old, born February 1961)
Appointed 19 July 2004, Resigned 24 September 2004
|
Resigned
|
|
|
Ross McDiven - Director
(Australian, 77 years old, born August 1949)
Appointed 18 October 2005, Resigned 09 March 2006
|
Resigned
|
|
|
Jayne McGivern - Director
(British, 66 years old, born December 1960)
Appointed 10 January 2006, Resigned 15 February 2008
|
Resigned
|
|
|
Stephane Nahum - Director
(French, 51 years old, born December 1975)
Appointed 09 March 2006, Resigned 12 May 2009
|
Resigned
|
|
|
Stephane Nahum - Director
(French, 51 years old, born December 1975)
Appointed 25 September 2018
|
Active
|
|
|
Tim Nathan - Director
(British, 57 years old, born June 1969)
Appointed 24 September 2004, Resigned 18 October 2005
|
Resigned
|
|
|
Patrick O'driscoll - Director
(Irish, 51 years old, born May 1975)
Appointed 12 May 2009, Resigned 25 September 2018
|
Resigned
|
|
|
Alan Peach - Director
(British, 62 years old, born May 1964)
Appointed 09 March 2006, Resigned 04 February 2011
|
Resigned
|
|
|
David Pudge - Nominee Director
(British, 61 years old, born August 1965)
Appointed 19 July 2004, Resigned 24 September 2004
|
Resigned
|
|
|
Andrew Roberts - Director
(Australian, 60 years old, born October 1966)
Appointed 24 September 2004, Resigned 09 March 2006
|
Resigned
|
|
|
John Roberts - Director
(Australian, 93 years old, born January 1933)
Appointed 24 September 2004, Resigned 07 June 2005
|
Resigned
|
|
|
Eileen Sawyer - Director
(British, 47 years old, born September 1979)
Appointed 25 September 2018, Resigned 11 November 2024
|
Resigned
|
|
|
James Tuckey - Director
(British, 80 years old, born August 1946)
Appointed 07 July 2010, Resigned 04 February 2011
|
Resigned
|
|
|
Malcolm Turner - Director
(British, 91 years old, born September 1935)
Appointed 09 March 2006, Resigned 06 October 2022
|
Resigned
|
|
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 19 July 2004, Resigned 24 September 2004
|
Resigned
|
