12 officers / 6 resignations
BOURKE, Grant Bryce
- Correspondence address
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
- Role Active
- Director
- Date of birth
- July 1964
- Appointed on
- 1 February 2016
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Director
COWIN, John James
- Correspondence address
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
- Role Active
- Director
- Date of birth
- July 1942
- Appointed on
- 1 February 2016
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Director
MEIJ, Donald Jeffrey
- Correspondence address
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
- Role Active
- Director
- Date of birth
- December 1968
- Appointed on
- 1 February 2016
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Director
PAUL, Dominic James
- Correspondence address
- 1 Thornbury, West Ashland, Milton Keynes, Bedfordshire, United Kingdom, MK6 4BB
- Role Active
- Director
- Date of birth
- May 1971
- Appointed on
- 1 May 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ceo
SMITH, Neil Reynolds
- Correspondence address
- 11 Stoneyfields, Farnham, Surrey, United Kingdom, GU9 8DU
- Role Active
- Director
- Date of birth
- January 1965
- Appointed on
- 1 May 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TEN WOLDE, Andre Bert
- Correspondence address
- Defensiedok 4, Nieuwegein, Utrecht, Netherlands, 3433KL
- Role Active
- Director
- Date of birth
- September 1968
- Appointed on
- 22 June 2020
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Ceo Dpe Europe
BAUERNFEIND, David Gregory
- Correspondence address
- 1 Thornbury, West Ashland, Milton Keynes, Bedfordshire, United Kingdom, MK6 4BB
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 15 October 2018
- Resigned on
- 26 December 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
GIBBES, Barbara
- Correspondence address
- 1 Thornbury, West Ashland, Milton Keynes, England, MK6 4BB
- Role Resigned
- Director
- Date of birth
- July 1975
- Appointed on
- 1 February 2016
- Resigned on
- 9 December 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
OSBORNE, Rachel Claire Elizabeth
- Correspondence address
- 1 Thornbury, West Ashland, Milton Keynes, Bedfordshire, United Kingdom, MK6 4BB
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 20 January 2017
- Resigned on
- 11 June 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
RENNIE, Andrew Charles
- Correspondence address
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 1 February 2016
- Resigned on
- 22 June 2020
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Ceo
RYAN, Craig
- Correspondence address
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 7 December 2015
- Resigned on
- 1 February 2016
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- General Counsel & Company Secretary
WILD, David James
- Correspondence address
- 1 Thornbury, West Ashland, Milton Keynes, England, MK6 4BB
- Role Resigned
- Director
- Date of birth
- May 1955
- Appointed on
- 1 February 2016
- Resigned on
- 1 May 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director