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Edward Arnold - Director
(British, 75 years old, born March 1951)
Appointed 28 July 2010, Resigned 26 February 2019
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Resigned
|
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George Assimakopoulos - Director
(British, 62 years old, born January 1964)
Appointed 10 August 2010, Resigned 19 April 2021
|
Resigned
|
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Timothy Bicknell - Director
(British, 71 years old, born June 1955)
Appointed 02 August 2010, Resigned 21 December 2015
|
Resigned
|
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David Collins - Director
(Australian, 56 years old, born June 1970)
Appointed 05 September 2007, Resigned 15 July 2010
|
Resigned
|
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Richard Garman - Director
(British, 55 years old, born May 1971)
Appointed 21 December 2015, Resigned 30 June 2017
|
Resigned
|
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Andrew MacDonald - Director
(British, 60 years old, born January 1966)
Appointed 05 September 2007, Resigned 30 April 2008
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Resigned
|
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Paul Maguire - Director
(British, 58 years old, born June 1968)
Appointed 20 September 2017, Resigned 08 June 2020
|
Resigned
|
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Thomas Marke - Director
(British, 46 years old, born June 1980)
Appointed 02 January 2018
|
Active
|
|
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Scott Parsons - Director
(Canadian, 57 years old, born June 1969)
Appointed 30 April 2008, Resigned 29 August 2008
|
Resigned
|
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Alan Peach - Director
(British, 62 years old, born May 1964)
Appointed 05 September 2007, Resigned 10 August 2010
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Resigned
|
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Andrew Ridley-Barker - Director
(British, 58 years old, born May 1968)
Appointed 10 May 2018
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Active
|
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Peter Waxman - Director
(British, 68 years old, born July 1958)
Appointed 02 January 2018, Resigned 31 July 2020
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Resigned
|
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Lawgram Secretaries Limited - Nominee Secretary
Appointed 25 July 2007, Resigned 05 September 2007
|
Resigned
|
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Whale Rock Directors Limited - Nominee Director
Appointed 25 July 2007, Resigned 05 September 2007
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Resigned
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