|
|
Simon Bane - Director
(British, 55 years old, born October 1971)
Appointed 18 December 2023
|
Active
|
|
|
Neville Buch - Director
(British, 80 years old, born April 1946)
Appointed 31 May 2007, Resigned 26 March 2010
|
Resigned
|
|
|
Douglas Emslie - Director
(British, 60 years old, born May 1966)
Appointed 31 May 2007, Resigned 17 April 2023
|
Resigned
|
|
|
Robert Goldman - Director
(American, 71 years old, born February 1955)
Appointed 22 June 2007, Resigned 01 May 2012
|
Resigned
|
|
|
Sinead Gorman - Director
(Irish, 42 years old, born January 1984)
Appointed 17 April 2023
|
Active
|
|
|
George Greenwood - Director
(British, 77 years old, born May 1949)
Appointed 09 June 2008, Resigned 23 January 2019
|
Resigned
|
|
|
Ronald Klatz - Director
(American, 71 years old, born August 1955)
Appointed 22 June 2007, Resigned 01 May 2012
|
Resigned
|
|
|
Daniel O'brien - Director
(British, 59 years old, born April 1967)
Appointed 31 July 2011, Resigned 17 April 2023
|
Resigned
|
|
|
Nicholas Perkins - Director
(British, 57 years old, born September 1969)
Appointed 17 April 2023
|
Active
|
|
|
Simon Smith - Director
(British, 50 years old, born February 1976)
Appointed 11 November 2016, Resigned 17 April 2023
|
Resigned
|
|
|
David Steel - Director
(British, 66 years old, born June 1960)
Appointed 18 September 2008, Resigned 28 February 2011
|
Resigned
|
|
|
Mark Temple-Smith - Director
(British, 58 years old, born August 1968)
Appointed 17 April 2023, Resigned 18 December 2023
|
Resigned
|
|
|
Aci Directors Limited - Nominee Director
Appointed 31 May 2007, Resigned 31 May 2007
|
Resigned
|
|
|
Aci Secretaries Limited - Director
Appointed 31 May 2007, Resigned 31 May 2007
|
Resigned
|
|
|
Aci Secretaries Limited - Secretary
Appointed 31 May 2007, Resigned 31 May 2007
|
Resigned
|
|
|
Informa Cosec Limited - Secretary
Appointed 17 April 2023
|
Active
|
