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Peter Charlton - Nominee Director
(British, 71 years old, born December 1955)
Appointed 23 June 1999, Resigned 09 July 1999
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Resigned
|
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Sandra Gumm - Director
(Australian, 60 years old, born September 1966)
Appointed 09 July 1999
|
Active
|
|
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Nicholas Leslau - Director
(British, 67 years old, born August 1959)
Appointed 09 July 1999
|
Active
|
|
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James McMahon - Director
(British, 77 years old, born April 1949)
Appointed 22 December 2003
|
Active
|
|
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Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 23 June 1999, Resigned 09 July 1999
|
Resigned
|
|
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John Whitehurst - Director
(British, 61 years old, born July 1965)
Appointed 22 December 2003, Resigned 30 June 2005
|
Resigned
|
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 23 June 1999, Resigned 09 July 1999
|
Resigned
|
