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Caroline Bradley - Director
(British, 63 years old, born February 1963)
Appointed 28 October 2009, Resigned 01 March 2012
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Resigned
|
|
|
Geoffrey Close - Director
(British, 58 years old, born July 1968)
Appointed 31 August 2013
|
Active
|
|
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Barry Dark - Director
(American, 63 years old, born October 1963)
Appointed 31 August 2013, Resigned 01 April 2014
|
Resigned
|
|
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Philip Ireland - Director
(British, 74 years old, born November 1952)
Appointed 28 October 2009, Resigned 30 November 2011
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Resigned
|
|
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Mark Jenkinson - Director
(British, 54 years old, born February 1972)
Appointed 31 August 2013, Resigned 01 April 2014
|
Resigned
|
|
|
Bruce Jennings - Director
(British, 63 years old, born August 1963)
Appointed 20 May 2014
|
Active
|
|
|
Angus MacDonald - Director
(British, 60 years old, born July 1966)
Appointed 19 September 2007, Resigned 01 July 2010
|
Resigned
|
|
|
Paul Masterson - Director
(Canadian, 63 years old, born May 1963)
Appointed 25 May 2012, Resigned 31 August 2013
|
Resigned
|
|
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David Mott - Director
(British, 66 years old, born June 1960)
Appointed 31 August 2013, Resigned 01 April 2014
|
Resigned
|
|
|
Stephen O'sullivan - Director
(British, 55 years old, born April 1971)
Appointed 31 August 2013, Resigned 01 April 2014
|
Resigned
|
|
|
Nigel Reynolds - Director
(British, 62 years old, born October 1964)
Appointed 31 August 2013
|
Active
|
|
|
Jason Robinson - Director
(British, 61 years old, born March 1965)
Appointed 01 July 2010
|
Active
|
|
|
David Sutherland - Director
(British, 64 years old, born February 1962)
Appointed 25 May 2012, Resigned 31 August 2013
|
Resigned
|
|
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Ian Welch - Director
(British, 56 years old, born February 1970)
Appointed 31 August 2013
|
Active
|
|
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Kim Woolley - Director
(British, 44 years old, born June 1982)
Appointed 31 August 2013
|
Active
|
|
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Incorporate Directors Limited - Nominee Director
Appointed 19 September 2007, Resigned 19 September 2007
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Resigned
|
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 19 September 2007, Resigned 19 September 2007
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Resigned
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