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Jeremy Asher - Director
(British, 68 years old, born July 1958)
Appointed 08 February 2007
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Active
|
|
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Peter Blakey - Director
(British, 86 years old, born November 1940)
Appointed 16 January 2006, Resigned 06 April 2016
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Resigned
|
|
|
Paula Brancato - Director
(American, 70 years old, born October 1956)
Appointed 30 September 2020
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Active
|
|
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Mark Enfield - Director
(British, 66 years old, born May 1960)
Appointed 01 December 2020
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Active
|
|
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Philip Frank - Director
(British, 74 years old, born October 1952)
Appointed 30 September 2015, Resigned 31 December 2016
|
Resigned
|
|
|
Peter Kingston - Director
(British, 83 years old, born February 1943)
Appointed 01 February 2006, Resigned 06 March 2012
|
Resigned
|
|
|
Stacey Kivel - Director
(British, 59 years old, born May 1967)
Appointed 02 August 2024
|
Active
|
|
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Russell Langusch - Director
(Australian, 76 years old, born November 1950)
Appointed 13 December 2004, Resigned 08 February 2007
|
Resigned
|
|
|
Nigel Quinton - Director
(British, 65 years old, born June 1961)
Appointed 30 September 2015, Resigned 26 October 2016
|
Resigned
|
|
|
Mark Savage - Director
(Usa, 69 years old, born August 1957)
Appointed 16 January 2006, Resigned 02 May 2012
|
Resigned
|
|
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Philip Swatman - Director
(British, 77 years old, born December 1949)
Appointed 26 April 2012, Resigned 31 December 2016
|
Resigned
|
|
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Peter Taylor - Director
(British, 79 years old, born May 1947)
Appointed 16 January 2006, Resigned 31 December 2020
|
Resigned
|
|
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David Thomas - Director
(British, 76 years old, born January 1950)
Appointed 09 November 2017, Resigned 30 September 2020
|
Resigned
|
|
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Graeme Thomson - Director
(British, 69 years old, born April 1957)
Appointed 01 June 2012, Resigned 31 May 2019
|
Resigned
|
|
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Hugh Warner - Director
(Australian, 57 years old, born March 1969)
Appointed 06 December 2004, Resigned 16 January 2006
|
Resigned
|
|
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Ross Warner - Director
(Australian, 59 years old, born January 1967)
Appointed 06 December 2004, Resigned 16 January 2006
|
Resigned
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Instant Companies Limited - Nominee Director
Appointed 06 December 2004, Resigned 06 December 2004
|
Resigned
|
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Swift Incorporations Limited - Nominee Director
Appointed 06 December 2004, Resigned 06 December 2004
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 December 2004, Resigned 06 December 2004
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Resigned
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