|
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Jeffrey Boyle - Director
(American, 58 years old, born July 1968)
Appointed 17 March 2014, Resigned 31 August 2016
|
Resigned
|
|
|
Lawrie Campbell - Director
(British, 54 years old, born March 1972)
Appointed 18 December 2019
|
Active
|
|
|
John Civantos - Director
(American, 58 years old, born February 1968)
Appointed 09 December 2014, Resigned 31 August 2016
|
Resigned
|
|
|
Daniel Colbert - Director
(American, 64 years old, born August 1962)
Appointed 17 March 2014, Resigned 09 December 2014
|
Resigned
|
|
|
Lyall Dochard - Director
(British, 60 years old, born September 1966)
Appointed 31 August 2016, Resigned 25 February 2018
|
Resigned
|
|
|
Michael Gardner - Director
(Australian, 65 years old, born January 1961)
Appointed 18 December 2019
|
Active
|
|
|
Andrew Goodge - Director
(British, 71 years old, born July 1955)
Appointed 16 June 1999, Resigned 17 March 2014
|
Resigned
|
|
|
Timothy Mitchell - Director
(British, 62 years old, born February 1964)
Appointed 31 August 2016
|
Active
|
|
|
David Pecore - Director
(American, 61 years old, born February 1965)
Appointed 17 March 2014, Resigned 09 December 2014
|
Resigned
|
|
|
Ole Pugholm - Director
(Danish, 50 years old, born July 1976)
Appointed 25 February 2018, Resigned 07 July 2019
|
Resigned
|
|
|
Martin Rudd - Director
(British, 58 years old, born January 1968)
Appointed 07 July 2019, Resigned 18 December 2019
|
Resigned
|
|
|
Brian Sauer - Director
(American, 48 years old, born November 1978)
Appointed 17 March 2014, Resigned 09 December 2014
|
Resigned
|
|
|
Vincent Shields - Director
(British, 55 years old, born November 1971)
Appointed 25 February 2018, Resigned 09 March 2020
|
Resigned
|
|
|
Jeffrey Soal - Director
(British, 52 years old, born January 1974)
Appointed 31 August 2016, Resigned 25 February 2018
|
Resigned
|
|
|
Fiona Sommerville - Director
(British, 66 years old, born March 1960)
Appointed 16 June 1999, Resigned 17 March 2014
|
Resigned
|
|
|
Kevin White - Director
(American, 48 years old, born July 1978)
Appointed 09 December 2014, Resigned 31 August 2016
|
Resigned
|
|
|
Colin Woods - Director
(American, 49 years old, born January 1977)
Appointed 17 March 2014, Resigned 31 August 2016
|
Resigned
|
|
|
Same-Day Company Services Limited - Nominee Secretary
Appointed 16 June 1999, Resigned 16 June 1999
|
Resigned
|
|
|
Wildman & Battell Limited - Nominee Director
Appointed 16 June 1999, Resigned 16 June 1999
|
Resigned
|
