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John Anderson - Director
(British, 76 years old, born February 1950)
Appointed 15 June 1999, Resigned 05 May 2000
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Resigned
|
|
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Jonathan Bevan - Director
(British, 86 years old, born June 1940)
Appointed 24 April 1998, Resigned 17 December 1998
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Resigned
|
|
|
Peter Child - Director
(British, 95 years old, born May 1931)
Appointed 01 March 1995, Resigned 30 December 1999
|
Resigned
|
|
|
Patricia Clark - Director
(British, 91 years old, born December 1935)
Appointed 05 May 2000, Resigned 07 August 2001
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Resigned
|
|
|
John Courtney - Director
(British, 72 years old, born January 1954)
Appointed 28 October 1997, Resigned 15 June 1999
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Resigned
|
|
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Bernice Cuthbert - Director
(British, 85 years old, born July 1941)
Appointed 05 May 2000, Resigned 23 March 2004
|
Resigned
|
|
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Leontina Dresher - Director
(Hungarian, 90 years old, born June 1936)
Appointed 30 May 2003
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Active
|
|
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Grace Everett - Director
(British, 62 years old, born May 1964)
Appointed 05 May 2000, Resigned 15 December 2003
|
Resigned
|
|
|
Timothy Everett - Director
(British, 64 years old, born May 1962)
Appointed 05 May 2000, Resigned 15 December 2003
|
Resigned
|
|
|
Alan Fernback - Director
(British, 79 years old, born August 1947)
Appointed 08 December 1995, Resigned 29 May 1996
|
Resigned
|
|
|
Gisbert Heinrich - Director
(British, 77 years old, born November 1949)
Appointed 08 June 1995, Resigned 08 August 1996
|
Resigned
|
|
|
David Helliwell - Director
(British, 87 years old, born August 1939)
Appointed 15 June 1999, Resigned 18 January 2001
|
Resigned
|
|
|
Henry Kinloch - Director
(British, 89 years old, born June 1937)
Appointed 01 March 1995, Resigned 08 September 1995
|
Resigned
|
|
|
Christian Marner - Director
(Danish, 86 years old, born September 1940)
Appointed 05 May 2000, Resigned 05 September 2003
|
Resigned
|
|
|
Andrew Millar - Director
(British, 89 years old, born January 1937)
Appointed 25 July 1995, Resigned 24 April 1998
|
Resigned
|
|
|
Stephen Price - Director
(British, 77 years old, born May 1949)
Appointed 27 January 2005
|
Active
|
|
|
Gavin Ross - Director
(British, 74 years old, born May 1952)
Appointed 20 July 2005
|
Active
|
|
|
Lindsay Smith - Director
(British, 75 years old, born January 1951)
Appointed 25 July 1995, Resigned 15 June 1999
|
Resigned
|
|
|
Malcolm Sully - Director
(British, 91 years old, born July 1935)
Appointed 08 June 1995, Resigned 12 August 1996
|
Resigned
|
|
|
David Wood - Roberts - Director
(British, 70 years old, born October 1956)
Appointed 15 June 1999, Resigned 25 February 2000
|
Resigned
|
|
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 18 January 1995, Resigned 01 March 1995
|
Resigned
|
|
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Vindex Limited - Nominee Director
Appointed 18 January 1995, Resigned 01 March 1995
|
Resigned
|
|
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Vindex Services Limited - Nominee Director
Appointed 18 January 1995, Resigned 01 March 1995
|
Resigned
|
