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Scott Butterworth - Director
(Australian, 57 years old, born September 1969)
Appointed 25 February 2011, Resigned 24 January 2012
|
Resigned
|
|
|
Duncan Clark - Director
(British, 53 years old, born September 1973)
Appointed 07 May 2013
|
Active
|
|
|
Harold Cleminson - Director
(British, 70 years old, born April 1956)
Appointed 26 September 2008, Resigned 04 February 2009
|
Resigned
|
|
|
Alan Duncan - Director
(British, 65 years old, born December 1961)
Appointed 27 August 2008, Resigned 26 September 2008
|
Resigned
|
|
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Eric Gunn - Director
(British, 65 years old, born January 1961)
Appointed 27 August 2008, Resigned 04 February 2009
|
Resigned
|
|
|
Richard Kennerley - Director
(British, 64 years old, born September 1962)
Appointed 27 August 2008, Resigned 04 February 2009
|
Resigned
|
|
|
Jim Kilcullen - Director
(British, 70 years old, born June 1956)
Appointed 27 August 2008, Resigned 04 February 2009
|
Resigned
|
|
|
John Mair - Director
(British, 62 years old, born September 1964)
Appointed 27 August 2008, Resigned 04 February 2009
|
Resigned
|
|
|
Lynn McManus - Director
(British, 58 years old, born June 1968)
Appointed 04 February 2009
|
Active
|
|
|
Kevin Page - Director
(British, 59 years old, born October 1967)
Appointed 29 April 2010, Resigned 25 May 2012
|
Resigned
|
|
|
Lynne Peacock - Director
(British, 73 years old, born December 1953)
Appointed 26 September 2008, Resigned 30 June 2011
|
Resigned
|
|
|
Iain Smith - Director
(British, 74 years old, born February 1952)
Appointed 04 February 2009, Resigned 25 February 2011
|
Resigned
|
|
|
David Thorburn - Director
(British, 68 years old, born January 1958)
Appointed 27 August 2008
|
Active
|
|
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Michael Webber - Director
(British, 70 years old, born April 1956)
Appointed 04 February 2009, Resigned 30 April 2013
|
Resigned
|
|
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D.W. Company Services Limited - Secretary
Appointed 22 April 2008, Resigned 27 August 2008
|
Resigned
|
|
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D.W. Director 1 Limited - Director
Appointed 22 April 2008, Resigned 27 August 2008
|
Resigned
|
