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Gillian Dixon - Director
(British, 56 years old, born July 1970)
Appointed 08 November 2006, Resigned 30 June 2009
|
Resigned
|
|
|
Byron Evans - Director
(English, 67 years old, born March 1959)
Appointed 24 August 2011
|
Active
|
|
|
Andrew Hall - Director
(British, 71 years old, born July 1955)
Appointed 01 March 2013
|
Active
|
|
|
Kevin Hamilton - Director
(British, 67 years old, born January 1959)
Appointed 01 December 2009, Resigned 25 April 2013
|
Resigned
|
|
|
Simon Hannah - Director
(British, 64 years old, born March 1962)
Appointed 29 March 2006, Resigned 25 March 2009
|
Resigned
|
|
|
Nicholas Harding - Director
(British, 68 years old, born July 1958)
Appointed 20 April 2010
|
Active
|
|
|
Mark Jepp - Director
(British, 59 years old, born September 1967)
Appointed 11 August 2006, Resigned 05 December 2007
|
Resigned
|
|
|
Brian Mattingley - Director
(British, 75 years old, born November 1951)
Appointed 30 June 2009, Resigned 23 June 2011
|
Resigned
|
|
|
Stephanie Murray - Director
(Australian, 54 years old, born February 1972)
Appointed 27 June 2007, Resigned 30 March 2010
|
Resigned
|
|
|
Matthew Proctor - Director
(British, 59 years old, born October 1967)
Appointed 20 April 2010, Resigned 24 August 2011
|
Resigned
|
|
|
Bob Scott - Director
(British, 73 years old, born November 1953)
Appointed 28 September 2006, Resigned 17 April 2009
|
Resigned
|
|
|
Paul Viner - Director
(British, 56 years old, born March 1970)
Appointed 02 April 2006, Resigned 06 November 2006
|
Resigned
|
|
|
Justin Ward - Director
(British, 57 years old, born May 1969)
Appointed 02 April 2006, Resigned 15 December 2008
|
Resigned
|
|
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Emw Secretaries Limited - Secretary
Appointed 18 May 2010
|
Active
|
|
|
Hackwood Directors Limited - Nominee Director
Appointed 21 February 2006, Resigned 29 March 2006
|
Resigned
|
|
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 21 February 2006, Resigned 02 April 2006
|
Resigned
|
