|
|
Michael Aitken - Director (British, 68 years old, born July 1958)
Appointed 30 September 2011, Resigned 15 January 2015
|
Resigned
|
|
|
Ian Brooking - Director (British, 56 years old, born February 1970)
Appointed 02 November 2012, Resigned 02 October 2025
|
Resigned
|
|
|
Darrel Connell - Director (British, 45 years old, born March 1981)
Appointed 29 September 2011, Resigned 02 November 2012
|
Resigned
|
|
|
Patrick Dorman - Director (British, 62 years old, born March 1964)
Appointed 20 May 2010, Resigned 01 January 2011
|
Resigned
|
|
|
Hugh Whitcomb - Director (British, 65 years old, born November 1961)
Appointed 30 September 2011, Resigned 15 August 2012
|
Resigned
|
|
|
Giles Whitman - Director (British, 47 years old, born October 1979)
Appointed 19 March 2010, Resigned 08 September 2011
|
Resigned
|
|
|
Alan Wilson - Director (British, 67 years old, born September 1959)
Appointed 29 March 2010, Resigned 30 September 2011
|
Resigned
|
|
|
David Young - Director (British, 68 years old, born May 1958)
Appointed 15 August 2012, Resigned 15 August 2012
|
Resigned
|
|
|
David Young - Director (British, 68 years old, born May 1958)
Appointed 02 November 2012
|
Active
|
|
|
Meaujo Incorporations Limited - Director
Appointed 19 March 2010, Resigned 29 March 2010
|
Resigned
|
|
|
Philsec Limited - Secretary
Appointed 19 March 2010, Resigned 02 November 2012
|
Resigned
|