|
|
John Clarke - Nominee Director (British, 86 years old, born June 1940)
Appointed 16 November 1993, Resigned 30 November 1994
|
Resigned
|
|
|
Helen Haynes - Director (British, 74 years old, born August 1952)
Appointed 12 October 1999, Resigned 16 November 2011
|
Resigned
|
|
|
John Jackson - Nominee Director (British, 83 years old, born June 1943)
Appointed 16 November 1993, Resigned 24 March 1997
|
Resigned
|
|
|
Peter Laws - Director (British, 74 years old, born November 1952)
Appointed 24 March 1997, Resigned 12 October 1999
|
Resigned
|
|
|
Vance Raeburn - Director (British, 74 years old, born April 1952)
Appointed 12 October 1999
|
Active
|
|
|
Nicholas Riley - Director (British, 65 years old, born June 1961)
Appointed 12 October 1999, Resigned 07 November 2001
|
Resigned
|
|
|
Old Mill Company Secretarial Services Limited - Nominee Secretary
Appointed 16 November 1993, Resigned 12 October 1999
|
Resigned
|