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Anthony Boas - Director
(British, 78 years old, born January 1948)
Appointed 20 July 1992, Resigned 10 May 1993
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Resigned
|
|
|
Gordon Bond - Director
(British, 85 years old, born March 1941)
Appointed 01 July 1993, Resigned 31 December 1993
|
Resigned
|
|
|
Colin Britchford - Director
(British, 82 years old, born August 1944)
Appointed 10 December 1999, Resigned 16 July 2001
|
Resigned
|
|
|
Russell Chaplin - Director
(British, 70 years old, born October 1956)
Appointed 11 May 1995, Resigned 28 March 2002
|
Resigned
|
|
|
David Craigen - Director
(British, 79 years old, born April 1947)
Appointed 11 May 1995, Resigned 07 July 1999
|
Resigned
|
|
|
Michael Dale - Director
(British, 88 years old, born November 1938)
|
Resigned
|
|
|
Robin Davies - Director
(British, 85 years old, born November 1941)
Appointed 17 August 1994, Resigned 13 July 1999
|
Resigned
|
|
|
Dietrich Doelker - Director
(German, 89 years old, born October 1937)
|
Resigned
|
|
|
Peter Gillespie - Director
(Irish, 70 years old, born October 1956)
Appointed 10 December 1999, Resigned 31 March 2004
|
Resigned
|
|
|
Martin Gillie - Director
(British, 81 years old, born March 1945)
|
Resigned
|
|
|
Patrick Giraud - Director
(French, 72 years old, born April 1954)
Appointed 10 December 1999, Resigned 16 July 2001
|
Resigned
|
|
|
Andre Herman - Director
(Belgian, 79 years old, born March 1947)
|
Resigned
|
|
|
Edwin Hodgson - Director
(British, 69 years old, born January 1957)
Appointed 20 October 2004
|
Active
|
|
|
Terri Howell - Director
(British, 58 years old, born June 1968)
Appointed 16 July 2001, Resigned 14 May 2004
|
Resigned
|
|
|
Ian Kennedy - Director
(British, 94 years old, born July 1932)
|
Resigned
|
|
|
Thomas McGhee - Director
(British, 81 years old, born January 1945)
|
Resigned
|
|
|
Clive Mountford - Director
(British, 69 years old, born September 1957)
Appointed 01 May 2002
|
Active
|
|
|
Martin Newell - Director
(British, 69 years old, born June 1957)
Appointed 30 April 2004, Resigned 31 January 2019
|
Resigned
|
|
|
Lennart Nylander - Director
(Swedish, 80 years old, born June 1946)
|
Resigned
|
|
|
Andrew Rigby - Director
(British, 71 years old, born June 1955)
Appointed 30 April 2004, Resigned 08 November 2004
|
Resigned
|
|
|
David Sawyer - Director
(British, 83 years old, born April 1943)
Appointed 16 July 2001, Resigned 05 January 2004
|
Resigned
|
|
|
Anthony Swainston - Director
(British, 80 years old, born March 1946)
Appointed 19 January 1994, Resigned 23 December 1999
|
Resigned
|
|
|
Trevor Taylor - Director
(British, 86 years old, born November 1940)
Appointed 11 May 1995, Resigned 31 March 2000
|
Resigned
|
|
|
Paul Taylor - Director
(British, 76 years old, born August 1950)
Appointed 16 July 2001, Resigned 03 July 2002
|
Resigned
|
|
|
Robert Wasson - Director
(Canadian, 72 years old, born June 1954)
Appointed 20 December 1993, Resigned 31 December 1995
|
Resigned
|
|
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Bondlaw Secretaries Limited - Secretary
Appointed 01 June 1999, Resigned 16 July 2001
|
Resigned
|
|
|
Bondlaw Secretaries Limited - Secretary
Appointed 24 January 2005
|
Active
|
