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|
Clive Bruce - Director
(British, 66 years old, born November 1960)
Appointed 11 January 2001, Resigned 06 May 2005
|
Resigned
|
|
|
Ratankumar Daryani - Director
(British, 66 years old, born August 1960)
Appointed 11 January 2001, Resigned 07 April 2003
|
Resigned
|
|
|
Craig Dixon - Director
(British, 64 years old, born September 1962)
Appointed 27 April 1999, Resigned 31 July 2000
|
Resigned
|
|
|
Simon Glasgow - Director
(British, 73 years old, born December 1953)
Appointed 23 June 1999, Resigned 31 July 2000
|
Resigned
|
|
|
John Jackson - Director
(British, 79 years old, born January 1947)
Appointed 23 June 1999, Resigned 06 April 2008
|
Resigned
|
|
|
Richard Knight - Director
(British, 69 years old, born December 1957)
Appointed 14 August 1996, Resigned 27 April 1999
|
Resigned
|
|
|
Shaun Lascelles - Director
(British, 56 years old, born June 1970)
Appointed 24 May 1996, Resigned 30 May 1996
|
Resigned
|
|
|
Andrew Lee - Director
(British, 58 years old, born September 1968)
Appointed 28 March 2008, Resigned 01 October 2008
|
Resigned
|
|
|
Patrick McCall - Director
(British, 62 years old, born November 1964)
Appointed 16 September 2005, Resigned 24 December 2008
|
Resigned
|
|
|
Patrick McCall - Director
(British, 62 years old, born November 1964)
Appointed 02 September 2005, Resigned 02 September 2005
|
Resigned
|
|
|
Rory McCarthy - Director
(Irish, 66 years old, born June 1960)
Appointed 13 June 1996, Resigned 17 August 1998
|
Resigned
|
|
|
Timothy McCarthy - Director
(Irish, 69 years old, born May 1957)
Appointed 13 June 1996, Resigned 17 August 1998
|
Resigned
|
|
|
Stephen Murphy - Director
(British, 70 years old, born August 1956)
Appointed 09 January 1998, Resigned 02 September 2005
|
Resigned
|
|
|
Stephen Murphy - Director
(British, 70 years old, born August 1956)
Appointed 30 May 1996, Resigned 13 June 1996
|
Resigned
|
|
|
Ian Pluthero - Director
(British, 72 years old, born April 1954)
Appointed 27 April 1998, Resigned 02 October 1998
|
Resigned
|
|
|
Daryani Ratankumar - Director
(British, 66 years old, born August 1960)
Appointed 24 December 2008
|
Active
|
|
|
John Rogers - Director
(British, 95 years old, born May 1931)
Appointed 05 September 1996, Resigned 15 December 2006
|
Resigned
|
|
|
Bradley Rosser - Director
(Australian, 63 years old, born October 1963)
Appointed 03 September 1996, Resigned 17 August 1998
|
Resigned
|
|
|
Bradley Rosser - Director
(Australian, 63 years old, born October 1963)
Appointed 30 May 1996, Resigned 13 June 1996
|
Resigned
|
|
|
David Rutherford - Director
(British, 65 years old, born November 1961)
Appointed 16 April 2004, Resigned 31 January 2008
|
Resigned
|
|
|
Rosalind Simmons - Director
(British, 60 years old, born May 1966)
Appointed 01 September 2001
|
Active
|
|
|
Duncan Stiles - Director
(British, 59 years old, born September 1967)
Appointed 24 May 1996, Resigned 30 May 1996
|
Resigned
|
|
|
Barbara Thomas - Director
(American, 80 years old, born December 1946)
Appointed 23 June 2003, Resigned 15 December 2006
|
Resigned
|
|
|
Egon Von Greyerz - Director
(Swiss, 81 years old, born July 1945)
Appointed 05 September 1996, Resigned 15 February 1999
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 23 April 1996, Resigned 24 May 1996
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Director
Appointed 23 April 1996, Resigned 24 May 1996
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 23 April 1996, Resigned 24 May 1996
|
Resigned
|
