|
|
John Carroll - Director (British, 78 years old, born April 1948)
Appointed 02 September 2003
|
Active
|
|
|
Ian Doyle - Director (British, 86 years old, born March 1940)
Appointed 27 August 2003, Resigned 25 July 2004
|
Resigned
|
|
|
Lee Doyle - Director (British, 58 years old, born March 1968)
Appointed 24 September 2006
|
Active
|
|
|
John Gilmour - Director (British, 67 years old, born July 1959)
Appointed 27 August 2003, Resigned 30 June 2005
|
Resigned
|
|
|
Brian Marchbank - Director (British, 68 years old, born April 1958)
Appointed 27 August 2003
|
Active
|
|
|
Stewart Weir - Director (British, 67 years old, born October 1959)
Appointed 27 August 2003, Resigned 21 December 2007
|
Resigned
|
|
|
Codir Limited - Nominee Director
Appointed 24 July 2003, Resigned 24 July 2003
|
Resigned
|
|
|
Cosec Limited - Nominee Secretary
Appointed 24 July 2003, Resigned 24 July 2003
|
Resigned
|
|
|
Cosec Limited - Nominee Director
Appointed 24 July 2003, Resigned 24 July 2003
|
Resigned
|