|
|
Michael Aiken - Director (British, 67 years old, born October 1959)
Appointed 01 October 1999, Resigned 10 September 2004
|
Resigned
|
|
|
Stuart Brown - Director (British, 60 years old, born December 1966)
Appointed 31 August 2004, Resigned 19 May 2006
|
Resigned
|
|
|
Anthony Caplin - Director (British, 75 years old, born April 1951)
Appointed 16 March 2000, Resigned 30 November 2005
|
Resigned
|
|
|
Keith Carpenter - Director (British, 83 years old, born August 1943)
Appointed 02 April 2002, Resigned 15 July 2003
|
Resigned
|
|
|
Bernard Dale - Director (British, 62 years old, born May 1964)
Appointed 12 July 1998, Resigned 28 February 2002
|
Resigned
|
|
|
David Dalton - Director (British, 85 years old, born January 1941)
Appointed 17 October 2001, Resigned 19 December 2002
|
Resigned
|
|
|
Eden Douglas - Director (British, 71 years old, born December 1955)
Appointed 09 July 1998, Resigned 08 June 2001
|
Resigned
|
|
|
Alex Evans - Director (British, 85 years old, born October 1941)
Appointed 20 November 2003
|
Active
|
|
|
Peter Gardner - Director (British, 64 years old, born March 1962)
Appointed 09 July 1998, Resigned 07 September 2001
|
Resigned
|
|
|
Timothy Gray - Director (British, 63 years old, born July 1963)
Appointed 01 September 2004
|
Active
|
|
|
Thomas Hancock - Director (British, 80 years old, born September 1946)
Appointed 17 October 2001
|
Active
|
|
|
Davis Max - Director (British, 73 years old, born November 1953)
Appointed 13 December 2001, Resigned 31 August 2002
|
Resigned
|
|
|
Christopher Maycroft - Director (British, 67 years old, born August 1959)
Appointed 01 October 1999, Resigned 22 October 2003
|
Resigned
|
|
|
Malcolm Metcalfe - Director (British, 81 years old, born November 1945)
Appointed 22 September 1998, Resigned 30 January 2001
|
Resigned
|
|
|
Clive Plummer - Director (British, 73 years old, born October 1953)
Appointed 09 July 1998, Resigned 29 September 2000
|
Resigned
|
|
|
Michael Shooter - Director (British, 68 years old, born June 1958)
Appointed 13 December 2004
|
Active
|
|
|
David Smith - Director (British, 66 years old, born December 1960)
Appointed 30 January 2001, Resigned 30 August 2004
|
Resigned
|
|
|
Peter White - Director (British, 74 years old, born May 1952)
Appointed 29 April 1999, Resigned 26 November 1999
|
Resigned
|
|
|
Roger Wood - Director (British, 79 years old, born March 1947)
Appointed 12 June 2001, Resigned 07 April 2004
|
Resigned
|
|
|
Dla Nominees Limited - Nominee Director
Appointed 01 May 1998, Resigned 09 July 1998
|
Resigned
|
|
|
Dla Secretarial Services Limited - Nominee Secretary
Appointed 01 May 1998, Resigned 09 July 1998
|
Resigned
|
|
|
Dla Secretarial Services Limited - Nominee Director
Appointed 01 May 1998, Resigned 09 July 1998
|
Resigned
|