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emcee nominees limited

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EMCEE NOMINEES LIMITED
Address: London, WC1B 5HT

BESTACE LIMITED
03400910
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-11

HOLLAND, Steven John
Director - Resigned
Appointed: 2015-10-01
Resigned: 2020-03-23

MORGAN, Lee George
Director - Resigned
Appointed: 2017-02-01
Resigned: 2021-05-06

TENNENT, Colin Robert
Director - Resigned
Appointed: 2013-04-01
Resigned: 2021-05-06

WORSWICK, Richard
Director - Resigned
Appointed: 2014-11-20
Resigned: 2016-02-29

BLACK, Stephen James
Director - Resigned
Appointed: 2014-04-01
Resigned: 2014-11-20

CROFT, Iain Alfred
Director - Resigned
Appointed: 1997-07-18
Resigned: 1998-09-28

L.C.I. DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-07-09
Resigned: 1997-07-18

OAKLEY, David
Director - Resigned
Appointed: 1997-07-18
Resigned: 2016-11-09

WRIGHT, Warwick Ernest
Director - Resigned
Appointed: 1997-08-04
Resigned: 2012-09-07

MARKET HOUSE BVI LIMITED
Director - Expired
Appointed: 2021-05-06

WRATTEN, Eric David
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2021-05-06

COLWELL, Ian
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 2000-04-30

CROFT, Iain Alfred
Secretary - Resigned
Appointed: 1997-10-10
Resigned: 1998-09-28

L.C.I. SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-07-09
Resigned: 1997-07-18

WRATTEN, Roger Joseph, Dr
Secretary - Resigned
Appointed: 2013-02-25
Resigned: 2014-04-01

WRIGHT, Warwick Ernest
Secretary - Resigned
Appointed: 2000-04-30
Resigned: 2012-09-07

SHUKA MINERALS PLC
05292528
LIVE
Date Incorporated:

MALAIHOLLO, Jeffrey Francis Anthony, Dr
Director - Resigned
Appointed: 2016-09-01
Resigned: 2022-07-05

MUIR, Alistair Henry
Director - Resigned
Appointed: 2019-09-25
Resigned: 2022-07-05

SHORT, Rufus Victor
Director - Resigned
Appointed: 2013-02-18
Resigned: 2020-06-10

BAKER, Chelsey
Director - Resigned
Appointed: 2004-11-22
Resigned: 2007-03-01

EASTWOOD, Nicholas John
Director - Resigned
Appointed: 2008-11-03
Resigned: 2009-07-21

HARGREAVES, John David
Director - Resigned
Appointed: 2008-11-03
Resigned: 2009-07-21

MINTERN, Andrew Haydn
Director - Resigned
Appointed: 2005-01-18
Resigned: 2008-11-03

NICHOLLS, Jason Mark
Director - Resigned
Appointed: 2005-01-18
Resigned: 2005-08-01

PRYOR, Mark Jonathan
Director - Resigned
Appointed: 2010-03-26
Resigned: 2016-10-31

ROLLASON, Simon
Director - Resigned
Appointed: 2009-06-01
Resigned: 2014-11-11

SCHOFIELD, Sally Joy
Director - Resigned
Appointed: 2010-03-26
Resigned: 2016-05-08

SRIVASTAVA, Arun
Director - Resigned
Appointed: 2014-11-11
Resigned: 2019-09-25

STANZIONE, Vincenzo Angelo
Director - Resigned
Appointed: 2004-11-22
Resigned: 2008-11-03

WRIGHT, Dean
Director - Resigned
Appointed: 2006-04-10
Resigned: 2007-03-01

ACI DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-11-22
Resigned: 2004-11-22

VON SCHIRNDING, Nicholas Kurt
Director - Active
Appointed: 2020-06-10

HOPE, Andre Thomas
Director - Active
Appointed: 2022-07-05

LYONS, Noel
Director - Active
Appointed: 2022-07-05

RYAN, Paul Benedict
Director - Active
Appointed: 2022-07-05

CASELLI, Franco Luigi Augusto
Director - Resigned
Appointed: 2021-08-25
Resigned: 2022-08-04

BREWER, Jason Paul
Director - Active
Appointed: 2023-05-30

PATEL, Rakesh
Director - Resigned
Appointed: 2008-11-03
Resigned: 2015-06-03

SUMNER, Bernard Michael
Secretary - Resigned
Appointed: 2019-10-10
Resigned: 2022-08-04

DELACOMBE, Christopher Rohan
Secretary - Resigned
Appointed: 2004-12-17
Resigned: 2008-12-16

ACI SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2004-11-22

DAVID VENUS & COMPANY LLP
Secretary - Resigned
Appointed: 2008-12-16
Resigned: 2019-10-10

ADLER SHINE LLP
Secretary - Active
Appointed: 2022-08-04

SOL ANTILLES AND GUIANAS LIMITED
00642415
LIVE
Date Incorporated:

MAGNAN, Pierre Patrick Gerard
Director - Active
Appointed: 2019-01-08

STICKLAND, Scott William
Director - Active
Appointed: 2019-01-08

ARANGUREN, Juan Jose
Director - Resigned
Appointed: 1996-07-16
Resigned: 1997-05-16

BLAKELY, Ronald Bruce
Director - Resigned
Appointed: 2003-12-16
Resigned: 2005-02-02

BRYAN, Roger Adrian Orlando
Director - Resigned
Appointed: 2017-03-01
Resigned: 2019-01-08

BULLOCK, Kenneth John
Director - Resigned
Appointed: 2001-07-01
Resigned: 2003-10-31

CARRILLO, Luis Gonzalo
Director - Resigned
Appointed: 2005-02-02
Resigned: 2006-01-20

CARTER, Veronica Alison
Director - Resigned
Appointed: 1996-03-07
Resigned: 1996-07-16

COX, Gerard Martin
Director - Resigned
Appointed: 2006-01-20
Resigned: 2019-01-08

DE GEUS, Robert Brent
Director - Resigned
Appointed: 2000-06-07
Resigned: 2003-03-17

DE VRIES, Johan Leo Karel Frederik
Director - Resigned
Appointed:
Resigned: 1996-10-31

DETHERIDGE, Alan
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-03-07

DRYSDALE ANDERSON, Donald Samuel
Director - Resigned
Appointed: 1998-02-27
Resigned: 1999-04-14

FAITHFULL, Timothy William
Director - Resigned
Appointed:
Resigned: 1993-12-19

GILL, Stewart Lindsay
Director - Resigned
Appointed: 2005-02-02
Resigned: 2009-01-31

GOLDSMITH, Alan
Director - Resigned
Appointed:
Resigned: 1993-01-18

HAQ, Ikramul
Director - Resigned
Appointed: 2005-01-21
Resigned: 2005-02-02

KALAM, Sedick
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-07-03

KIRBY, Robert Stewart
Director - Resigned
Appointed: 2005-02-02
Resigned: 2015-08-21

KOOL, Frederik Hendrik
Director - Resigned
Appointed: 1996-10-31
Resigned: 2001-07-01

LOBB, James Neil
Director - Resigned
Appointed: 2003-05-19
Resigned: 2005-02-02

PEARSE, Rodney Taunton
Director - Resigned
Appointed: 1993-01-18
Resigned: 1994-08-01

PONCIANO-MENCOS, Julian Arturo
Director - Resigned
Appointed: 1996-03-07
Resigned: 1996-10-31

REICH, Rainer
Director - Resigned
Appointed: 1996-10-31
Resigned: 1998-02-15

ROLLINS, Andrew Athelston
Director - Resigned
Appointed: 2005-02-02
Resigned: 2019-01-08

ROUSE, Philip Dobson
Director - Resigned
Appointed: 2003-12-16
Resigned: 2005-02-02

SABOGAL LAGOMARSINO, Juan Bautista
Director - Resigned
Appointed: 1997-06-06
Resigned: 1999-07-01

SCHOTHORST, Reijer
Director - Resigned
Appointed: 1999-08-03
Resigned: 2001-03-01

SHORTHOSE, Nicholas
Director - Resigned
Appointed: 2003-12-16
Resigned: 2005-02-02

SIMPSON, Kyffin Donald
Director - Resigned
Appointed: 2005-02-02
Resigned: 2017-03-01

SIMPSON, Kyffin David
Director - Resigned
Appointed: 2005-02-02
Resigned: 2017-03-01

SMELT, Edwin Hubertus
Director - Resigned
Appointed: 1993-03-31
Resigned: 1995-03-07

SNAITH, Philip Neil
Director - Resigned
Appointed:
Resigned: 1993-03-15

TAYLOR, Trudy
Director - Resigned
Appointed:
Resigned: 1996-10-31

VAN DEN BOS, Theodorus Erik Maria
Director - Resigned
Appointed: 1997-07-16
Resigned: 2000-04-01

CHY SERVICES LIMITED
Secretary - Active
Appointed: 2007-06-11

PENFOLD, Diane June
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

RAIVADERA, Dipa
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1997-11-26

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 1997-11-26
Resigned: 2005-02-02

REDAB LIMITED
02333930
LIVE
Date Incorporated:

PETTERSSON, Karl Gustav
Director - Active
Appointed:

SUNDGREN, Berit Maria
Director - Active
Appointed:

JONSSON BERGLUND, Eva Marquita
Director - Resigned
Appointed:
Resigned: 2004-11-30

ROBERTSON, Douglas Laurence
Director - Resigned
Appointed:
Resigned: 2007-04-30

MCKENZIE, John Laurence Lovell
Secretary - Active
Appointed: 2008-09-18

FLOOD, Colm Thomas
Secretary - Resigned
Appointed: 2007-04-30
Resigned: 2008-09-18

ROBERTSON, Douglas Laurence
Secretary - Resigned
Appointed: 1993-12-01
Resigned: 2007-04-30

COMAT REGISTRARS LIMITED
Secretary - Resigned
Appointed:
Resigned: 1992-12-22

SEWARD LIMITED
03211467
LIVE
Date Incorporated:

CROTHERS, Daniel Paul
Director - Active
Appointed: 2015-01-01

PATRICK, John Leonard
Director - Active
Appointed: 2005-01-24

RAY, Stuart John
Director - Active
Appointed: 2005-07-15

BAKER, Warren Leonard
Director - Resigned
Appointed: 1998-11-27
Resigned: 2001-09-14

FAWCETT, Trevor
Director - Resigned
Appointed: 1996-06-20
Resigned: 2006-02-28

HOCKEY, Roger Hammond
Director - Resigned
Appointed: 2003-09-01
Resigned: 2004-11-30

KEMP, Geoffrey Philip
Director - Resigned
Appointed: 2012-12-01
Resigned: 2016-09-27

LUMBARD, Nigel Ian
Director - Resigned
Appointed: 1998-09-22
Resigned: 2003-01-22

MARRIOTTS LIMITED
Director - Resigned
Appointed: 1996-06-12
Resigned: 1996-06-20

MATTHEWS, Geoffrey Howard
Director - Resigned
Appointed: 2005-01-24
Resigned: 2016-09-14

MINTON, Barry, Dr
Director - Resigned
Appointed: 1996-12-13
Resigned: 2005-01-24

STEELE, Robert Adrian
Director - Resigned
Appointed: 2001-11-13
Resigned: 2003-06-30

TEMPLE, Gordon John, Dr
Director - Resigned
Appointed: 2003-10-08
Resigned: 2004-11-30

WATCHAM, Jonathan Francis
Director - Resigned
Appointed: 1996-07-16
Resigned: 1997-04-22

WHITLEY, Brian Donald
Director - Resigned
Appointed: 1997-02-21
Resigned: 1998-01-30

WHITTAKER, Simon William
Director - Resigned
Appointed: 1996-07-19
Resigned: 1998-09-22

WYNNE, Raymond Thomas John
Director - Resigned
Appointed: 1996-07-16
Resigned: 1999-04-26

PATRICK, Emma
Secretary - Active
Appointed: 2011-08-31

ELVIDGE, Graham Victor Charles
Secretary - Resigned
Appointed: 1996-07-16
Resigned: 1998-06-18

FAWCETT, Trevor
Secretary - Resigned
Appointed: 2005-06-23
Resigned: 2006-02-28

HOCKEY, Roger Hammond
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2005-06-22

LUMBARD, Nigel Ian
Secretary - Resigned
Appointed: 1998-09-22
Resigned: 2003-01-22

RAY, Stuart John
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2011-08-31

SECRETAIRE LIMITED
Secretary - Resigned
Appointed: 1996-06-12
Resigned: 1996-06-20

WHITTAKER, Simon William
Secretary - Resigned
Appointed: 1998-06-18
Resigned: 1998-09-22

AMEDEO RESOURCES LIMITED
05216336
LIVE
Date Incorporated:

FEZZANI, Reyad Mohamed Ali
Director - Resigned
Appointed: 2019-11-11
Resigned: 2023-04-19

O MORAIN, Pol
Director - Resigned
Appointed: 2019-12-19
Resigned: 2021-06-23

BARDER, James Henry
Director - Resigned
Appointed: 2004-09-24
Resigned: 2009-03-25

BENSALEM, Abdelkarim
Director - Resigned
Appointed: 2019-11-11
Resigned: 2019-12-08

BERTING, August Johannes Francisca Maria
Director - Resigned
Appointed: 2009-03-25
Resigned: 2013-09-06

EIJKELHOF, Robert Albertus Franciscus
Director - Resigned
Appointed: 2010-07-08
Resigned: 2011-12-16

FREEMAN, Jonathan David
Director - Resigned
Appointed: 2004-08-27
Resigned: 2010-07-30

GONZALEZ, Graciela Alejandra
Director - Resigned
Appointed: 2019-05-17
Resigned: 2019-11-08

KARIM, Zafarullah
Director - Resigned
Appointed: 2013-09-12
Resigned: 2019-05-20

LAU, Glen Lian Seng
Director - Resigned
Appointed: 2012-09-19
Resigned: 2019-11-08

NATARAN, Jeswant
Director - Resigned
Appointed: 2012-04-04
Resigned: 2012-09-19

PETITPIERRE, Philippe
Director - Resigned
Appointed: 2013-09-24
Resigned: 2019-01-21

QURAISHI, Aamir Ali
Director - Resigned
Appointed: 2011-12-16
Resigned: 2013-09-10

SAAD M ALSAAD AL-KUWARI, Ghanim
Director - Resigned
Appointed: 2012-10-04
Resigned: 2018-04-04

TAVARES, Fabio Alexandre Fraga
Director - Resigned
Appointed: 2019-05-17
Resigned: 2019-09-30

ACI DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-08-27
Resigned: 2004-08-27

ACI SECRETARIES LIMITED
Director - Resigned
Appointed: 2004-08-27
Resigned: 2004-08-27

DASS, Sergius Flavian
Director - Active
Appointed: 2021-06-23

BENSALEM, Abdelkrim
Director - Active
Appointed: 2023-04-19

ELEMENTAL COMPANY SECRETARY LIMITED
Secretary - Resigned
Appointed: 2019-06-22
Resigned: 2023-04-19

BROMLEY, John
Secretary - Resigned
Appointed: 2007-11-26
Resigned: 2013-12-31

NUTTALL, Laura Suzanne
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2017-06-29

O'DONOGHUE, Liam
Secretary - Resigned
Appointed: 2017-06-29
Resigned: 2017-06-29

ACI SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-08-27
Resigned: 2004-08-27

NOBLE CORPORATE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2004-09-14
Resigned: 2007-11-26

TEMPLE COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2017-06-29
Resigned: 2019-06-22

LTD, Accelerate Accountants
Secretary - Active
Appointed: 2023-04-19

TUV SUD (UK) LIMITED
03224488
LIVE
Date Incorporated:

ALOISI, Giampaolo
Director - Active
Appointed: 2019-10-16

CRYSTAL, Peter Maurice
Director - Resigned
Appointed: 1996-08-14
Resigned: 1999-07-01

GUY, Christopher
Director - Active
Appointed: 2020-02-13

MCKNIGHT, William John
Director - Active
Appointed: 2011-07-01

SCHIPPER, Christoph
Director - Resigned
Appointed: 2006-03-14
Resigned: 2007-01-05

AUSTIN, Brian Sergio
Director - Resigned
Appointed: 2018-05-08
Resigned: 2019-09-13

BAYERLEIN, Manfred Peter, Dr-Ing
Director - Resigned
Appointed: 2009-04-20
Resigned: 2010-07-16

BIRNTHALER, Joachim
Director - Resigned
Appointed: 2010-11-16
Resigned: 2014-04-04

BUTZ, Stefan, Dipl Kfm
Director - Resigned
Appointed: 2001-08-07
Resigned: 2002-01-14

HAUSER, Wolfhart Gunnar, Dr
Director - Resigned
Appointed: 1996-12-23
Resigned: 2001-08-07

HOCK, Wolfgang
Director - Resigned
Appointed: 2001-08-07
Resigned: 2006-03-14

MACRAE, Alastair Alan
Director - Resigned
Appointed: 1996-07-15
Resigned: 1996-08-14

MUND, Hermann
Director - Resigned
Appointed: 1996-12-23
Resigned: 2006-03-14

PATON, William
Director - Resigned
Appointed: 1999-07-01
Resigned: 2006-03-14

SCHATTNER, Ruprecht Herbert
Director - Resigned
Appointed: 1996-12-23
Resigned: 2001-08-07

SCHMIEDERER, Klemens
Director - Resigned
Appointed: 2015-04-30
Resigned: 2016-11-14

SCHNEIDER, Horst, Dipl Ing
Director - Resigned
Appointed: 2014-04-04
Resigned: 2015-04-30

STEPKEN, Axel, Dr
Director - Resigned
Appointed: 2006-03-14
Resigned: 2009-04-20

TROLLOPE, Richard
Director - Resigned
Appointed: 1997-11-03
Resigned: 2001-08-07

VALENTE, Michael
Director - Resigned
Appointed: 2009-07-02
Resigned: 2018-02-28

MCKNIGHT, William John
Secretary - Active
Appointed: 2009-07-02

HOCK, Wolfgang
Secretary - Resigned
Appointed: 2001-08-07
Resigned: 2006-03-14

LOESER, Rudolf
Secretary - Resigned
Appointed: 2006-12-07
Resigned: 2009-07-02

PIPER, Justine
Secretary - Resigned
Appointed: 1996-07-15
Resigned: 1996-08-14

SCHIPPER, Christoph
Secretary - Resigned
Appointed: 2006-03-14
Resigned: 2007-01-11

TROLLOPE, Richard
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2001-08-07

GULF KEYSTONE PETROLEUM (UK) LIMITED
05288855
LIVE
Date Incorporated:

PAPINEAU-LEGRIS, Gabriel
Director - Active
Appointed: 2017-10-10

ROBINSON, Alasdair Nicholson
Director - Active
Appointed: 2017-06-20

GARRETT, Christopher Howard
Director - Resigned
Appointed: 2004-11-17
Resigned: 2014-04-28

HUGELSHOFER, Markus
Director - Resigned
Appointed: 2005-03-04
Resigned: 2006-08-31

PATRICK, John Alexander
Director - Resigned
Appointed: 2006-03-17
Resigned: 2007-12-19

PEART, Anthony Rowland
Director - Resigned
Appointed: 2009-09-30
Resigned: 2016-09-06

ROSS, Marie Isobel
Director - Resigned
Appointed: 2016-09-06
Resigned: 2017-06-20

ACI DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-11-17
Resigned: 2004-11-17

ROBINSON, Alasdair
Secretary - Active
Appointed: 2017-06-20

HUGELSHOFER, Markus
Secretary - Resigned
Appointed: 2005-03-04
Resigned: 2006-08-31

PATRICK, John Alexander
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2007-12-19

PEART, Anthony Rowland
Secretary - Resigned
Appointed: 2009-11-18
Resigned: 2016-09-06

ROSS, Marie Isobel
Secretary - Resigned
Appointed: 2016-09-06
Resigned: 2017-06-20

ACI SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-11-17
Resigned: 2004-11-17

CAREFLOW MEDICINES MANAGEMENT LTD
01473482
LIVE
Date Incorporated:

MORGAN, Stephen Michael
Director - Resigned
Appointed: 2018-09-28
Resigned: 2021-07-23

TYSALL BLAY, Robert Durham
Director - Resigned
Appointed: 2004-04-07
Resigned: 2022-12-31

WATKINS, Robert
Director - Resigned
Appointed: 2012-03-16
Resigned: 2020-12-31

WEBER, Rob
Director - Resigned
Appointed: 2008-03-24
Resigned: 2021-07-23

AURIANA, Lawrence E
Director - Resigned
Appointed: 1998-08-27
Resigned: 2008-04-17

BARRY, George
Director - Resigned
Appointed: 2001-01-15
Resigned: 2004-04-08

CRABTREE, Mike
Director - Resigned
Appointed: 2004-04-07
Resigned: 2008-04-17

DACE, Leslie
Director - Resigned
Appointed: 1996-08-14
Resigned: 2001-01-18

DELARIO, Joseph Anthony
Director - Resigned
Appointed: 1998-08-27
Resigned: 2008-04-17

FORGASH, Edward Michael
Director - Resigned
Appointed: 1995-12-01
Resigned: 1996-06-17

HOFBAUER, James A
Director - Resigned
Appointed: 1994-08-01
Resigned: 1995-12-01

JARVIS, Andrew John
Director - Resigned
Appointed:
Resigned: 2012-08-21

MANN, Kelly
Director - Resigned
Appointed: 2008-03-24
Resigned: 2017-08-31

MEYER, Leo Christopher
Director - Resigned
Appointed: 1993-05-10
Resigned: 1996-06-17

RICHARDS, James Thomas
Director - Resigned
Appointed:
Resigned: 1992-04-03

TIMBERS, Michael J
Director - Resigned
Appointed: 1993-05-10
Resigned: 1996-06-17

WARE, Carol Ann
Director - Resigned
Appointed:
Resigned: 1993-05-10

WILLIAMS, Mark Bradley
Director - Resigned
Appointed: 2008-03-24
Resigned: 2009-11-04

SMITH, Antony Michael
Director - Resigned
Appointed: 2021-07-23
Resigned: 2022-05-09

DENLEY, Ian Sean, Dr
Director - Resigned
Appointed: 2021-07-23
Resigned: 2022-05-09

BOLTON, Markus Simon
Director - Resigned
Appointed: 2021-07-23
Resigned: 2022-05-09

HARSTON, Jonathan James
Director - Active
Appointed: 2022-05-09

WILSON, Nicholas Stephen
Director - Active
Appointed: 2022-05-09

JARVIS, Andrew John
Secretary - Resigned
Appointed:
Resigned: 1993-05-10

PENNSEC LIMITED
Secretary - Resigned
Appointed: 1993-05-10
Resigned: 1996-08-14

CONNER, Jane Marie
Secretary - Resigned
Appointed: 2021-07-23
Resigned: 2022-08-31

ROCKHOPPER CIVITA LIMITED
03942212
LIVE
Date Incorporated:

MACDONALD, Stewart
Director - Active
Appointed: 2014-08-11

MOODY, Samuel John
Director - Active
Appointed: 2014-08-11

BARKHAM, Fiona Margaret
Director - Resigned
Appointed: 2014-08-11
Resigned: 2017-07-04

BONTE-FRIEDHEIM, Michael Fritz Herbert
Director - Resigned
Appointed: 2008-02-27
Resigned: 2011-11-11

BURROWS, Bruce James
Director - Resigned
Appointed: 2000-03-08
Resigned: 2008-02-27

DALL, Robert
Director - Resigned
Appointed: 2000-03-08
Resigned: 2007-06-27

DAVIES, Paul, Doctor
Director - Resigned
Appointed: 2001-04-04
Resigned: 2008-02-27

HIGGS, William George, Dr
Director - Resigned
Appointed: 2012-03-30
Resigned: 2014-08-11

KELSALL, Christopher David
Director - Resigned
Appointed: 2009-11-10
Resigned: 2014-08-11

MORANDI, Sergio
Director - Resigned
Appointed: 2008-02-27
Resigned: 2016-11-30

TESTA, Enrico
Director - Resigned
Appointed: 2012-10-31
Resigned: 2012-10-31

TREVISAN, Anthony Augustine
Director - Resigned
Appointed: 2008-02-27
Resigned: 2009-10-06

DAVIES, Janette Lesley
Secretary - Active
Appointed: 2014-08-11

BORTOLOTTI, Fabio
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2008-12-31

BURROWS, Bruce James
Secretary - Resigned
Appointed: 2000-03-08
Resigned: 2008-02-27

RIVETT, Sue Jane
Secretary - Resigned
Appointed: 2002-11-05
Resigned: 2008-02-27

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