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Ross Belch - Director
(British, 86 years old, born January 1940)
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Resigned
|
|
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Stephen Bottle - Director
(British, 69 years old, born October 1957)
Appointed 01 April 2004, Resigned 12 April 2006
|
Resigned
|
|
|
Craig Campbell - Director
(British, 71 years old, born November 1955)
Appointed 28 August 1990, Resigned 03 June 1997
|
Resigned
|
|
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Michael Collins - Director
(British, 70 years old, born May 1956)
Appointed 31 July 2001, Resigned 16 March 2015
|
Resigned
|
|
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Brian Dougherty - Director
(British, 71 years old, born March 1955)
Appointed 29 January 1999, Resigned 31 July 2001
|
Resigned
|
|
|
Peter Gillard - Director
(British, 74 years old, born March 1952)
Appointed 12 June 2007, Resigned 22 May 2009
|
Resigned
|
|
|
Graeme Nicolson - Director
(British, 73 years old, born May 1953)
Appointed 03 June 1997, Resigned 31 July 2001
|
Resigned
|
|
|
Vishal Puri - Director
(British, 52 years old, born March 1974)
Appointed 29 June 2016
|
Active
|
|
|
John Robinson - Director
(British, 78 years old, born February 1948)
Appointed 31 July 2001, Resigned 01 April 2004
|
Resigned
|
|
|
Robert Shannon - Director
(British, 74 years old, born January 1952)
|
Resigned
|
|
|
Jason Smalley - Director
(British, 57 years old, born May 1969)
Appointed 30 September 2011
|
Active
|
|
|
Andrew Smith - Director
(British, 63 years old, born July 1963)
Appointed 12 April 2006, Resigned 30 September 2011
|
Resigned
|
|
|
Larry Zea Betancourt - Director
(Venezuelan, 65 years old, born December 1961)
Appointed 16 March 2015, Resigned 29 June 2016
|
Resigned
|
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Lycidas Nominees Limited - Nominee Director
Appointed 07 February 1989, Resigned 07 February 1991
|
Resigned
|
|
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Lycidas Secretaries Limited - Nominee Secretary
Appointed 07 February 1989, Resigned 07 February 1991
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Resigned
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