|
|
Laurence Adams - Director (British, 61 years old, born December 1965)
Appointed 28 April 2011, Resigned 28 April 2011
|
Resigned
|
|
|
Ivan Burgess - Director (Australian, 74 years old, born December 1952)
Appointed 28 April 2011
|
Active
|
|
|
David Campbell - Director (British, 73 years old, born December 1953)
Appointed 15 May 2012, Resigned 01 October 2013
|
Resigned
|
|
|
Jonathan Charles - Director (British, 56 years old, born August 1970)
Appointed 18 November 2011, Resigned 20 April 2012
|
Resigned
|
|
|
Stewart Dalby - Director (British, 82 years old, born October 1944)
Appointed 13 November 2012
|
Active
|
|
|
Jack Kaye - Director (British, 74 years old, born July 1952)
Appointed 23 May 2011, Resigned 09 May 2012
|
Resigned
|
|
|
Kim McGrath - Director (Australian, 72 years old, born May 1954)
Appointed 14 May 2012, Resigned 30 May 2013
|
Resigned
|
|
|
Michael Padley - Director (British, 73 years old, born August 1953)
Appointed 28 April 2011, Resigned 04 December 2012
|
Resigned
|
|
|
Douglas Nominees Limited - Director
Appointed 28 April 2011, Resigned 28 April 2011
|
Resigned
|
|
|
M.W. Douglas & Company Limited - Secretary
Appointed 28 April 2011, Resigned 28 April 2011
|
Resigned
|