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Christopher Akers - Director
(British, 62 years old, born December 1964)
Appointed 31 December 2012
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Active
|
|
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Russell Backhouse - Director
(British, 59 years old, born April 1967)
Appointed 22 May 2013, Resigned 31 December 2018
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Resigned
|
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Geoffrey Ball - Director
(British, 78 years old, born August 1948)
Appointed 21 February 2011, Resigned 07 February 2012
|
Resigned
|
|
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Mark Battles - Director
(British, 60 years old, born November 1966)
Appointed 06 February 2012, Resigned 28 December 2012
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Resigned
|
|
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Marcus Gracey - Director
(Australian, 57 years old, born March 1969)
Appointed 30 November 2005, Resigned 20 July 2006
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Resigned
|
|
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Mark Horrocks - Director
(British, 64 years old, born May 1962)
Appointed 10 March 2014
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Active
|
|
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Niels Juul - Director
(Danish, 64 years old, born October 1962)
Appointed 01 June 2007, Resigned 27 April 2009
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Resigned
|
|
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David Lenigas - Director
(Australian, 65 years old, born May 1961)
Appointed 04 March 2008, Resigned 06 February 2009
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Resigned
|
|
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Elle MacPherson - Director
(Australian, 62 years old, born March 1964)
Appointed 07 July 2006, Resigned 09 November 2007
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Resigned
|
|
|
Kiran Morzaria - Director
(British, 52 years old, born April 1974)
Appointed 04 March 2005, Resigned 29 April 2011
|
Resigned
|
|
|
Ranjit Murugason - Director
(Singaporean, 61 years old, born March 1965)
Appointed 12 July 2005, Resigned 10 April 2008
|
Resigned
|
|
|
Geoffrey O'connell - Director
(Australian, 61 years old, born August 1965)
Appointed 27 April 2009, Resigned 31 December 2012
|
Resigned
|
|
|
Anthony Oxley - Director
(Australian, 74 years old, born December 1952)
Appointed 16 June 2005, Resigned 09 November 2006
|
Resigned
|
|
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Dimitrios Podaridis - Director
(Australian, 60 years old, born November 1966)
Appointed 16 June 2005, Resigned 04 May 2007
|
Resigned
|
|
|
Peter Read - Director
(British, 70 years old, born June 1956)
Appointed 22 September 2014, Resigned 18 October 2019
|
Resigned
|
|
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Anthony Samaha - Director
(Australian, 59 years old, born November 1967)
Appointed 07 July 2005, Resigned 28 April 2006
|
Resigned
|
|
|
Oscar Verden - Director
(British, 63 years old, born April 1963)
Appointed 07 September 2011, Resigned 07 February 2012
|
Resigned
|
|
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Gordon Watson - Director
(British, 63 years old, born December 1963)
Appointed 30 April 2014, Resigned 08 June 2015
|
Resigned
|
|
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Marcus Yeoman - Director
(British, 63 years old, born May 1963)
Appointed 07 September 2011, Resigned 26 December 2013
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Resigned
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Cargil Management Services Limited - Secretary
Appointed 29 April 2011
|
Active
|
|
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Gower Nominees Limited - Director
Appointed 03 March 2005, Resigned 07 September 2005
|
Resigned
|
|
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Gower Secretaries Limited - Director
Appointed 03 March 2005, Resigned 08 June 2005
|
Resigned
|
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Gower Secretaries Limited - Secretary
Appointed 03 March 2005, Resigned 08 June 2005
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Resigned
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