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Peter Beynon - Director
(British, 69 years old, born January 1957)
Appointed 12 June 1998, Resigned 16 November 1998
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Resigned
|
|
|
Kenneth Checkley - Director
(British, 73 years old, born September 1953)
Appointed 18 April 2000, Resigned 27 August 2004
|
Resigned
|
|
|
John Cowper - Director
(British, 69 years old, born September 1957)
Appointed 16 November 1998, Resigned 17 April 2000
|
Resigned
|
|
|
Christopher Hayden - Director
(British, 66 years old, born March 1960)
Appointed 30 April 2004, Resigned 30 June 2011
|
Resigned
|
|
|
Alun Jones - Director
(British, 74 years old, born November 1952)
Appointed 16 November 1998, Resigned 30 April 2004
|
Resigned
|
|
|
Bryan Myers - Director
(British, 67 years old, born January 1959)
Appointed 01 September 2004
|
Active
|
|
|
Bernard Norman - Director
(British, 85 years old, born July 1941)
Appointed 01 January 1992, Resigned 01 April 1997
|
Resigned
|
|
|
Nigel Parker - Director
(British, 69 years old, born June 1957)
Appointed 19 December 2004, Resigned 03 February 2006
|
Resigned
|
|
|
John Ritchie - Director
(British, 83 years old, born December 1943)
Appointed 01 April 1997, Resigned 16 November 1998
|
Resigned
|
|
|
David Thorley - Director
(British, 71 years old, born July 1955)
Appointed 06 April 2006, Resigned 05 August 2007
|
Resigned
|
|
|
Jack Warren - Director
(British, 75 years old, born September 1951)
Appointed 02 August 1991, Resigned 01 April 1997
|
Resigned
|
|
|
Brett Whittingham - Director
(British, 68 years old, born October 1958)
Appointed 19 December 1994, Resigned 01 April 1997
|
Resigned
|
|
|
Steven Williams - Director
(British, 76 years old, born July 1950)
Appointed 16 November 2007
|
Active
|
|
|
John Witt - Director
(Canadian, 63 years old, born June 1963)
Appointed 01 April 1997, Resigned 12 June 1998
|
Resigned
|
|
|
Timothy Worrall - Director
(British, 80 years old, born January 1946)
Appointed 02 August 1991, Resigned 22 March 1995
|
Resigned
|
|
|
Peter Worsnup - Director
(British, 71 years old, born September 1955)
Appointed 26 October 1994, Resigned 01 April 1997
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 18 June 1991, Resigned 02 August 1991
|
Resigned
|
|
|
Matheson & Co Limited - Secretary
Appointed 01 April 1997, Resigned 30 April 2004
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 18 June 1991, Resigned 02 August 1991
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Resigned
|
