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Peter Anderson - Director
(British, 68 years old, born September 1958)
Appointed 11 October 2006, Resigned 25 May 2007
|
Resigned
|
|
|
Noman Bellone - Director
(Irish, 69 years old, born August 1957)
Appointed 11 October 2006, Resigned 29 May 2007
|
Resigned
|
|
|
Matthew Bennison - Director
(British, 54 years old, born September 1972)
Appointed 19 July 2011, Resigned 31 January 2014
|
Resigned
|
|
|
James Burrell - Director
(British, 52 years old, born July 1974)
Appointed 10 November 2014
|
Active
|
|
|
Mark Day - Director
(British, 61 years old, born November 1965)
Appointed 07 September 2007, Resigned 30 June 2008
|
Resigned
|
|
|
Sarah De Gay - Director
(British, 61 years old, born April 1965)
Appointed 26 September 2006, Resigned 26 September 2006
|
Resigned
|
|
|
Timothy Doubleday - Director
(British, 62 years old, born March 1964)
Appointed 29 November 2010, Resigned 19 July 2011
|
Resigned
|
|
|
Geraldine Gallagher - Director
(Irish, 61 years old, born October 1965)
Appointed 31 January 2014
|
Active
|
|
|
Elizabeth Holden - Director
(British, 59 years old, born May 1967)
Appointed 26 September 2006, Resigned 11 October 2006
|
Resigned
|
|
|
Gail Hunter - Director
(British, 63 years old, born July 1963)
Appointed 25 May 2007
|
Active
|
|
|
Nicole Monir - Director
(British, 59 years old, born May 1967)
Appointed 26 September 2006, Resigned 26 September 2006
|
Resigned
|
|
|
Philip Morgan - Director
(British, 48 years old, born August 1978)
Appointed 26 September 2006, Resigned 11 October 2006
|
Resigned
|
|
|
Paul Nisbett - Director
(British, 58 years old, born May 1968)
Appointed 08 August 2008, Resigned 29 November 2010
|
Resigned
|
|
|
Anthony Troy - Director
(Irish, 64 years old, born August 1962)
Appointed 25 May 2007
|
Active
|
|
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Trusec Limited - Nominee Secretary
Appointed 26 September 2006, Resigned 11 October 2006
|
Resigned
|
