|
|
Charles Cantlie - Director (English, 61 years old, born February 1965)
Appointed 01 May 2001, Resigned 22 December 2004
|
Resigned
|
|
|
Charles Cantlie - Director (English, 61 years old, born February 1965)
Appointed 09 December 2013, Resigned 27 September 2017
|
Resigned
|
|
|
John Colvin - Director (British, 65 years old, born June 1961)
Appointed 01 August 2000
|
Active
|
|
|
Stephen Mason - Director (British, 66 years old, born June 1960)
Appointed 31 March 2010, Resigned 28 July 2015
|
Resigned
|
|
|
Gordon McFadzean - Director (British, 89 years old, born February 1937)
Appointed 05 February 1998, Resigned 01 August 2000
|
Resigned
|
|
|
Peter Phelps - Director (British, 59 years old, born January 1967)
Appointed 05 February 1998
|
Active
|
|
|
Md Directors Limited - Nominee Director
Appointed 05 February 1998, Resigned 05 February 1998
|
Resigned
|
|
|
Md Secretaries Limited - Nominee Secretary
Appointed 05 February 1998, Resigned 05 February 1998
|
Resigned
|