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John Chaplin - Director (British, 80 years old, born January 1946)
Appointed 16 March 1994, Resigned 02 March 2001
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Resigned
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John Henderson - Director (British, 70 years old, born January 1956)
Appointed 02 March 2001
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Active
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Nigel Lingwood - Director (British, 67 years old, born March 1959)
Appointed 03 July 2001
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Active
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James McKune - Director (British, 87 years old, born February 1939)
Appointed 16 March 1994, Resigned 20 May 1994
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Resigned
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Nelson Nicholls - Director (British, 74 years old, born March 1952)
Appointed 16 March 1994, Resigned 27 October 2000
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Resigned
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Leslie Osborn - Director (British, 86 years old, born May 1940)
Appointed 14 February 1994, Resigned 03 July 2001
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Resigned
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Andrew Parkinson - Director (British, 84 years old, born December 1942)
Appointed 02 March 2001, Resigned 03 July 2001
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Resigned
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James Sinton - Director (British, 63 years old, born January 1963)
Appointed 14 November 1995, Resigned 03 July 2001
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Resigned
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Aubrey Thomas - Director (British, 96 years old, born December 1930)
Appointed 16 March 1994, Resigned 09 November 2000
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Resigned
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Bruce Thompson - Director (British, 71 years old, born April 1955)
Appointed 02 March 2001
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Active
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Md Directors Limited - Nominee Director
Appointed 23 November 1993, Resigned 14 February 1994
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Resigned
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Md Secretaries Limited - Nominee Director
Appointed 23 November 1993, Resigned 14 February 1994
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Resigned
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Md Secretaries Limited - Nominee Secretary
Appointed 23 November 1993, Resigned 14 February 1994
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Resigned
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