|
|
Brendan Fatchett - Director
(British, 54 years old, born September 1972)
Appointed 27 June 2013, Resigned 13 November 2014
|
Resigned
|
|
|
Daniel Ginnetti - Director
(American, 58 years old, born June 1968)
Appointed 08 February 2019
|
Active
|
|
|
Robert Guice - Director
(British, 60 years old, born September 1966)
Appointed 01 October 2017, Resigned 08 February 2019
|
Resigned
|
|
|
Barbara Henderson - Director
(British, 62 years old, born July 1964)
Appointed 26 October 2006, Resigned 27 June 2013
|
Resigned
|
|
|
Norman Henderson - Director
(British, 61 years old, born June 1965)
Appointed 26 October 2006, Resigned 27 June 2013
|
Resigned
|
|
|
David Hibbert - Director
(British, 64 years old, born February 1962)
Appointed 26 October 2006, Resigned 27 June 2013
|
Resigned
|
|
|
Sarah Hibbert - Director
(British, 71 years old, born September 1955)
Appointed 01 April 2009, Resigned 27 June 2013
|
Resigned
|
|
|
John Johnston - Director
(Irish, 60 years old, born April 1966)
Appointed 27 June 2013, Resigned 01 October 2017
|
Resigned
|
|
|
Ocs Corporate Secretaries Limited - Nominee Secretary
Appointed 26 October 2006, Resigned 26 October 2006
|
Resigned
|
|
|
Ocs Directors Limited - Nominee Director
Appointed 26 October 2006, Resigned 26 October 2006
|
Resigned
|
|
|
Optimum Business Solutions Nw Limited - Secretary
Appointed 26 October 2006, Resigned 27 June 2013
|
Resigned
|
