Current Director: JONATHAN DAVID PETER LOSYK ( DOB: Aug-1965   From: Apr-2021  )

Current Director: THOMAS LACHLAN MACKELLAR ( DOB: Feb-1982   From: Jun-2018  )

Current Director: THOMAS LACHLAN MACKELLAR ( DOB: Feb-1982   From: Jun-2018  )

Current Director: CLAIRE MARIANNE PETTETT ( DOB: Sep-1975   From: Feb-2018  )

Resigned Director: JOHN HUXLEY FORDYCE ANDERSON ( DOB: Jan-1945   From: Apr-1993   To: Jul-2000  )

Resigned Director: GORDON ADAM ANDERSON ( DOB: Jul-1957   From: Nov-2010   To: Dec-2013  )

Resigned Director: DENNIS BATE ( DOB: May-1944   From: Jan-1994   To: Feb-2004  )

Resigned Director: ALAN JOHN BATES ( DOB: Apr-1970   From: Mar-2014   To: Jun-2019  )

Resigned Director: MARK BOOR ( DOB: Jul-1965   From: Jun-2018   To: Mar-2019  )

Resigned Director: PATRICK DENIS BOYLE ( DOB: Mar-1968   From: Oct-2011   To: Jan-2014  )

Resigned Director: SERGIO CASARI ( DOB: Jun-1964   From: Apr-2002   To: Oct-2005  )

Resigned Director: LAURENCE JAMES CATCHPOLE ( DOB: Nov-1933   From: Apr-1991   To: Dec-1993  )

Resigned Director: PETER ROY CHADWICK ( DOB: May-1954   From: Sep-2003   To: May-2004  )

Resigned Director: DOUGLAS CHARLES ROBERT CHALMERS ( DOB: Oct-1948   From: Apr-2002   To: Jun-2007  )

Resigned Director: LESLIE CHATFIELD ( DOB: Apr-1946   From: Apr-1991   To: Feb-2004  )

Resigned Director: JOHN DAVID CLARK ( DOB: Dec-1970   From: Feb-2017   To: Feb-2018  )

Resigned Director: MURRAY LESLIE COLEMAN ( DOB: Mar-1960   From: Jul-2006   To: Dec-2008  )

Resigned Director: JULIAN TIMOTHY DANIEL ( DOB: Sep-1962   From: Mar-2007   To: Sep-2011  )

Resigned Director: BEVERLEY EDWARD JOHN DEW ( DOB: Mar-1971   From: Sep-2008   To: Dec-2012  )

Resigned Director: MICHAEL SEAN DYKE ( DOB: Jan-1967   From: Jul-2011   To: May-2013  )

Resigned Director: JONATHAN MICHAEL EMERY ( DOB: Jan-1966   From: Jun-2018   To: Dec-2019  )

Resigned Director: PAUL FRANCIS GANDY ( DOB: Mar-1960   From: Nov-2010   To: Jul-2014  )

Resigned Director: LISA VERONICA GLEDHILL ( DOB: Jan-1971   From: May-2013   To: Jun-2016  )

Resigned Director: STEPHEN KENNETH GRIST ( DOB: Jun-1967   From: Aug-2011   To: Jan-2013  )

Resigned Director: MICHAEL HEYES ( DOB: Feb-1975   From: Aug-2014   To: Oct-2016  )

Resigned Director: STEPHEN HOCKADAY ( DOB: Mar-1955   From: Apr-2002   To: May-2006  )

Resigned Director: PETER GEORGE HOPSON ( DOB: Sep-1967   From: May-2006   To: Jun-2007  )

Resigned Director: MICHAEL CHARLES HOWES ( DOB: Oct-1959   From: Feb-2004   To: Nov-2006  )

Resigned Director: PETER JOHN JACOBS ( DOB: Feb-1956   From: Sep-2003   To: Nov-2010  )

Resigned Director: DAVID ARTHUR JOHNSON ( DOB: Mar-1931   From: Apr-1991   To: Mar-1992  )

Resigned Director: PAUL MURRAY JOHNSON ( DOB: Jun-1960   From: Sep-2006   To: May-2009  )

Resigned Director: JAMES MARY MICHAEL KANE ( DOB: Oct-1933   From: Apr-1991   To: Dec-1998  )

Resigned Director: GLENN KONDO ( DOB: Apr-1965   From: Nov-2010   To: Oct-2011  )

Resigned Director: DANIEL LABBAD ( DOB: Jan-1972   From: Aug-2010   To: Aug-2011  )

Resigned Director: DANIEL LABBAD ( DOB: Jan-1972   From: Jun-2018   To: Sep-2019  )

Resigned Director: FRANK WILLIAM LAMPL ( DOB: Apr-1926   From: Apr-1991   To: Jun-2001  )

Resigned Director: ANTHONY STEPHEN LENEHAN ( DOB: Aug-1959   From: Jan-2008   To: Sep-2010  )

Resigned Director: MICHELLE GAYE LETTON ( DOB: Feb-1973   From: Jul-2020   To: Dec-2021  )

Resigned Director: ROGER STANLEY MABEY ( DOB: Aug-1944   From: Apr-1991   To: Jan-1993  )

Resigned Director: THOMAS LACHLAN MACKELLAR ( DOB: Feb-1982   From: Jun-2018   To: Oct-2021  )

Resigned Director: NEIL CHRISTOPHER MARTIN ( DOB: Apr-1967   From: Mar-2014   To: Aug-2023  )

Resigned Director: NEIL CHRISTOPHER MARTIN ( DOB: Apr-1967   From: Mar-2014   To: Aug-2023  )

Resigned Director: JOHN MCCLOY ( DOB: Dec-1939   From: Jan-1994   To: Dec-2000  )

Resigned Director: DAVID RAYMOND JOHN MCKENZIE ( DOB: Oct-1966   From: Aug-2012   To: May-2013  )

Resigned Director: JASON DAVID MILLETT ( DOB: Feb-1965   From: Sep-2003   To: Jul-2006  )

Resigned Director: HAYDN JONATHAN MURSELL ( DOB: Feb-1971   From: Nov-2006   To: Sep-2008  )

Resigned Director: FRANCIS JOHN NEWTON ( DOB: Jul-1940   From: Apr-1991   To: Aug-1991  )

Resigned Director: MARK JOHN PACKER ( DOB: Jul-1965   From: Jun-2018   To: Oct-2021  )

Resigned Director: ALEKOS PANAYI ( DOB: Mar-1969   From: Aug-2005   To: Nov-2006  )

Resigned Director: TIMOTHY PEACH ( DOB: May-1958   From: May-2013   To: Jun-2016  )

Resigned Director: RONALD JAMES PEGGS ( DOB: Aug-1938   From: Apr-1991   To: Dec-1993  )

Resigned Director: BEVERLEY ANN PERKINS ( DOB: Nov-1968   From: May-2006   To: Sep-2006  )

Resigned Director: BRIAN PETTIFER ( DOB: Jan-1938   From: Apr-1991   To: Dec-1993  )

Resigned Director: RAYMOND ALBERT PHILLIPS ( DOB: Apr-1937   From: Apr-1991   To: Jun-2000  )

Resigned Director: CHARLES NICHOLAS POLLARD ( DOB: Jun-1958   From: Nov-2007   To: Jun-2010  )

Resigned Director: VICTORIA ELIZABETH QUINLAN ( DOB: Jul-1976   From: Dec-2012   To: Jun-2021  )

Resigned Director: GORDON RAY ( DOB: Sep-1960   From: Mar-2014   To: Feb-2018  )

Resigned Director: ANTHONY RING ( DOB: Mar-1942   From: Jan-1994   To: Apr-2004  )

Resigned Director: NICK ANTHONY SACLLEY ( DOB: Jan-1962   From: Oct-2011   To: Dec-2012  )

Resigned Director: GEORGINA JANE SCOTT ( DOB: Sep-1975   From: Jan-2013   To: Oct-2013  )

Resigned Director: REBECCA JAYNE SEELEY ( DOB: Apr-1980   From: Jul-2020   To: Sep-2023  )

Resigned Director: ROBERT STEPHEN SHED ( DOB: May-1953   From: Mar-2014   To: Dec-2015  )

Resigned Director: ANDREW DAVID SILVERBECK ( DOB: Apr-1969   From: Jul-2000   To: Jun-2006  )

Resigned Director: CHRISTOPHER JOHN SPACKMAN ( DOB: May-1934   From: Apr-1991   To: Dec-1996  )

Resigned Director: JOHN EDWARD SPANSWICK ( DOB: Jun-1943   From: Apr-1991   To: Mar-2011  )

Resigned Director: ROY TAYLOR ( DOB: Nov-1932   From: Apr-1991   To: Dec-1992  )

Resigned Director: MICHAEL JOHN TEMPLE ( DOB: Jul-1947   From: Jan-1994   To: Feb-2004  )

Resigned Director: ROGER MARK THOMPSON ( DOB: Jan-1954   From: May-2006   To: Sep-2006  )

Resigned Director: PETER VARGA ( DOB: Mar-1954   From: Jun-2007   To: Oct-2010  )

Resigned Director: RICHARD ALAN VINING ( DOB: May-1961   From: May-2006   To: Jul-2008  )

Resigned Director: PHILLIP ALAN WADE ( DOB: Dec-1962   From: May-2006   To: Nov-2006  )

Resigned Director: MICHAEL DENNIS WALKER ( DOB: Mar-1936   From: Apr-1991   To: Dec-1993  )

Resigned Director: LISA WHITE ( DOB: Apr-1966   From: Jun-2018   To: Sep-2019  )

Resigned Director: ROBIN URQUHART YOUNG ( DOB: Sep-1948   From: Apr-1991   To: Mar-1994  )

Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED (   From: Sep-2013   To: Aug-2015  )

Resigned Secretary: LAURENCE JAMES CATCHPOLE ( DOB: Nov-1933   From: Apr-1991   To: Dec-1993  )

Resigned Secretary: PETER ROY CHADWICK ( DOB: May-1954   From: Jan-1994   To: Sep-2003  )

Resigned Secretary: ALISTAIR CUTTS ( DOB: Apr-1965   From: Mar-2006   To: May-2013  )

Resigned Secretary: JENNIFER DRAPER (   From: Sep-2015   To: Jan-2017  )

Resigned Secretary: NEIL CHRISTOPHER MARTIN ( DOB: Apr-1967   From: Sep-2003   To: Mar-2006  )

Resigned Secretary: MARK JOHN PACKER (   From: Apr-2017   To: Jun-2018  )

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