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Philip Barker - Director
(British, 69 years old, born May 1957)
Appointed 02 February 1998, Resigned 29 February 2008
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Resigned
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|
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James Benfield - Director
(British, 52 years old, born June 1974)
Appointed 20 June 2006, Resigned 23 March 2007
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Resigned
|
|
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Gino Berti - Director
(Italian, 74 years old, born March 1952)
Appointed 23 March 2007
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Active
|
|
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Roy Farmer - Director
(British, 55 years old, born December 1971)
Appointed 20 June 2002, Resigned 10 September 2004
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Resigned
|
|
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Andrew Ferguson - Director
(British, 61 years old, born April 1965)
Appointed 21 November 1997, Resigned 20 June 2002
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Resigned
|
|
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David Fraser - Director
(British, 79 years old, born February 1947)
Appointed 01 September 2001, Resigned 23 March 2007
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Resigned
|
|
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Michael Goodchild - Director
(British, 69 years old, born March 1957)
Appointed 21 November 1997, Resigned 31 August 2007
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Resigned
|
|
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David Houghton - Director
(British, 90 years old, born May 1936)
Appointed 01 September 1998, Resigned 01 September 2001
|
Resigned
|
|
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Richard James - Director
(British, 66 years old, born September 1960)
Appointed 21 November 1997, Resigned 21 November 1997
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Resigned
|
|
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David Martin - Director
(British, 76 years old, born January 1950)
Appointed 21 November 1997, Resigned 07 February 2001
|
Resigned
|
|
|
Kane Pirie - Director
(British, 56 years old, born May 1970)
Appointed 21 September 2004, Resigned 30 September 2005
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Resigned
|
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Ian Sheriff - Director
(English, 64 years old, born September 1962)
Appointed 04 September 2007
|
Active
|
|
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Walter Zonta - Director
(Italian, 72 years old, born February 1954)
Appointed 23 March 2007
|
Active
|
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York Place Company Nominees Limited - Nominee Director
Appointed 12 November 1997, Resigned 21 November 1997
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 12 November 1997, Resigned 21 November 1997
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Resigned
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