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Philip Bacon - Director
(British, 89 years old, born September 1937)
Appointed 06 April 1995, Resigned 15 May 1997
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Resigned
|
|
|
Giovanni Benedetti - Director
(Italian, 83 years old, born March 1943)
Appointed 04 April 1995
|
Active
|
|
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Adrian Brown - Director
(British, 60 years old, born July 1966)
Appointed 09 March 2006, Resigned 26 October 2007
|
Resigned
|
|
|
Michael Clark - Director
(British, 56 years old, born February 1970)
Appointed 26 October 2007, Resigned 31 January 2008
|
Resigned
|
|
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Thomas Craig - Director
(British, 75 years old, born April 1951)
Appointed 05 October 1996, Resigned 10 June 1997
|
Resigned
|
|
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Ian Dickson - Nominee Director
(British, 76 years old, born April 1950)
Appointed 15 March 1995, Resigned 04 April 1995
|
Resigned
|
|
|
Ronald Ferguson - Director
(British, 75 years old, born January 1951)
Appointed 05 October 1999, Resigned 31 March 2002
|
Resigned
|
|
|
David Flint - Nominee Director
(British, 71 years old, born July 1955)
Appointed 15 March 1995, Resigned 04 April 1995
|
Resigned
|
|
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David Flint - Nominee Secretary
(British)
Appointed 15 March 1995, Resigned 04 April 1995
|
Resigned
|
|
|
Richard Kolbe - Director
(British, 74 years old, born April 1952)
Appointed 04 April 1995, Resigned 29 September 1999
|
Resigned
|
|
|
Rupert MacKay - Director
(British, 67 years old, born July 1959)
Appointed 05 October 1999, Resigned 15 September 2000
|
Resigned
|
|
|
John McCormick - Director
(British, 77 years old, born November 1949)
Appointed 05 October 1999, Resigned 30 March 2001
|
Resigned
|
|
|
Mark Spragg - Director
(British, 61 years old, born August 1965)
Appointed 25 April 1997, Resigned 28 August 1998
|
Resigned
|
|
|
Kenneth Wilson - Director
(British, 66 years old, born February 1960)
Appointed 05 October 1999, Resigned 31 October 2002
|
Resigned
|
|
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MacRoberts - Secretary
Appointed 04 April 1995, Resigned 06 April 1995
|
Resigned
|
