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Mark Danzey - Director
(British, 47 years old, born February 1979)
Appointed 28 December 2018, Resigned 23 March 2020
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Resigned
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John Empson - Director
(British, 62 years old, born May 1964)
Appointed 02 July 2008, Resigned 28 December 2018
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Resigned
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Craig Farr - Director
(Canadian, 55 years old, born September 1971)
Appointed 26 July 2007, Resigned 16 August 2010
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Resigned
|
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Alexander Fletcher - Director
(British, 65 years old, born December 1961)
Appointed 28 October 2009, Resigned 12 July 2018
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Resigned
|
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John Knox - Director
(American, 57 years old, born September 1969)
Appointed 01 July 2020
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Active
|
|
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Edward Law - Director
(British, 55 years old, born May 1971)
Appointed 01 November 2010, Resigned 01 January 2018
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Resigned
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Aren Leekong - Director
(American, 50 years old, born July 1976)
Appointed 01 August 2007, Resigned 17 August 2010
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Resigned
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Irene Mavroyannis - Director
(American/Canadian/Greek, 61 years old, born June 1965)
Appointed 26 July 2007, Resigned 11 August 2010
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Resigned
|
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Kevin McMahon - Director
(Irish, 48 years old, born March 1978)
Appointed 11 July 2018, Resigned 01 July 2020
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Resigned
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Dominic Murphy - Director
(British, 59 years old, born March 1967)
Appointed 01 August 2007, Resigned 02 July 2008
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Resigned
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Adam Smith - Director
(American, 53 years old, born August 1973)
Appointed 23 March 2020
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Active
|
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Hackwood Directors Limited - Nominee Director
Appointed 17 May 2007, Resigned 26 July 2007
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 17 May 2007, Resigned 26 July 2007
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Resigned
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