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Peter Alward - Director
(British, 76 years old, born November 1950)
Appointed 11 January 2006, Resigned 25 February 2014
|
Resigned
|
|
|
David Challen - Director
(British, 83 years old, born March 1943)
Appointed 11 January 2006, Resigned 01 May 2015
|
Resigned
|
|
|
Matthew Cosgrove - Director
(British, 67 years old, born July 1959)
Appointed 01 May 2015
|
Active
|
|
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Cheryl Grant - Director
(British, 64 years old, born December 1962)
Appointed 01 January 2024
|
Active
|
|
|
John Grieves - Director
(British, 91 years old, born November 1935)
Appointed 11 January 2006, Resigned 01 May 2015
|
Resigned
|
|
|
John Kelleher - Director
(British, 78 years old, born May 1948)
Appointed 11 June 2014
|
Active
|
|
|
Tatiana Kennedy - Director
(British, 69 years old, born January 1957)
Appointed 11 June 2014, Resigned 01 May 2015
|
Resigned
|
|
|
Michael Morris - Director
(British, 66 years old, born July 1960)
Appointed 01 May 2015
|
Active
|
|
|
Jackie Rosenfeld - Director
(British, 92 years old, born July 1934)
Appointed 11 January 2006, Resigned 01 August 2006
|
Resigned
|
|
|
John Spearman - Director
(British, 85 years old, born November 1941)
Appointed 19 September 2006, Resigned 16 July 2014
|
Resigned
|
|
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Ovalsec Limited - Nominee Secretary
Appointed 11 January 2006, Resigned 08 February 2006
|
Resigned
|
