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John Callagy - Director
(American, 55 years old, born June 1971)
Appointed 31 March 2006, Resigned 29 June 2007
|
Resigned
|
|
|
Robert Dargue - Director
(British, 51 years old, born November 1975)
Appointed 01 August 2009
|
Active
|
|
|
Adrian Eaglestone - Director
(British, 57 years old, born October 1969)
Appointed 01 August 2009, Resigned 02 September 2013
|
Resigned
|
|
|
David Holland - Director
(Australian, 54 years old, born September 1972)
Appointed 31 March 2006, Resigned 29 June 2007
|
Resigned
|
|
|
Dominic Richardson - Director
(British, 68 years old, born January 1958)
Appointed 29 June 2007, Resigned 01 August 2009
|
Resigned
|
|
|
David Smith - Director
(British, 77 years old, born October 1949)
Appointed 15 April 2006, Resigned 01 August 2009
|
Resigned
|
|
|
Marco Sodi - Director
(Italian, 68 years old, born October 1958)
Appointed 31 March 2006, Resigned 29 June 2007
|
Resigned
|
|
|
Gregor Watson - Director
(British, 61 years old, born April 1965)
Appointed 02 September 2013
|
Active
|
|
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Ovalsec Limited - Nominee Secretary
Appointed 29 June 2007, Resigned 05 May 2009
|
Resigned
|
|
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Roxburgh Milkins Limited - Secretary
Appointed 27 June 2016
|
Active
|
|
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Roxburgh Milkins Llp - Secretary
Appointed 06 May 2009, Resigned 27 June 2016
|
Resigned
|
