|
|
Stephen Ambler - Director
(British, 67 years old, born July 1959)
Appointed 17 June 2004, Resigned 01 February 2005
|
Resigned
|
|
|
Peter Baillie - Director
(British, 75 years old, born April 1951)
Appointed 11 June 1996, Resigned 17 June 2004
|
Resigned
|
|
|
John Boyle - Director
(British, 74 years old, born February 1952)
Appointed 07 October 1999, Resigned 23 January 2004
|
Resigned
|
|
|
Patrick Burns - Director
(British, 57 years old, born March 1969)
Appointed 26 September 2002
|
Active
|
|
|
Alexander Catto - Director
(British, 74 years old, born June 1952)
Appointed 16 October 1996, Resigned 17 June 2004
|
Resigned
|
|
|
Leslie Edgar - Director
(Irish, 67 years old, born May 1959)
Appointed 07 October 1999, Resigned 04 July 2001
|
Resigned
|
|
|
Paul Frew - Director
(British, 66 years old, born June 1960)
Appointed 16 October 1996, Resigned 06 July 1999
|
Resigned
|
|
|
Timothy Gatland - Director
(British, 66 years old, born January 1960)
Appointed 26 April 2001, Resigned 07 March 2002
|
Resigned
|
|
|
Jane Karwoski - Director
(American, 68 years old, born July 1958)
Appointed 02 May 2003, Resigned 06 October 2003
|
Resigned
|
|
|
Andrew Lapping - Director
(British, 63 years old, born March 1963)
Appointed 23 January 2004, Resigned 17 June 2004
|
Resigned
|
|
|
Kenneth Lewandowski - Director
(British, 75 years old, born December 1951)
Appointed 21 June 2001
|
Active
|
|
|
Stephen Mabbott - Nominee Director
(British, 76 years old, born November 1950)
Appointed 20 September 1995, Resigned 20 September 1995
|
Resigned
|
|
|
William McCall - Director
(British, 62 years old, born March 1964)
Appointed 06 July 1999, Resigned 21 June 2001
|
Resigned
|
|
|
Raymond Musci - Director
(American, 66 years old, born November 1960)
Appointed 17 June 2004
|
Active
|
|
|
William Nisen - Director
(Usa, 75 years old, born June 1951)
Appointed 11 June 1996, Resigned 11 June 1996
|
Resigned
|
|
|
William Nisen - Director
(Usa, 75 years old, born June 1951)
Appointed 11 June 1996, Resigned 06 July 1999
|
Resigned
|
|
|
Brian Reid - Nominee Secretary
(British)
Appointed 20 September 1995, Resigned 20 September 1995
|
Resigned
|
|
|
Ian Ritchie - Director
(British, 76 years old, born June 1950)
Appointed 11 June 1996
|
Active
|
|
|
Antony Robinson - Director
(British, 58 years old, born July 1968)
Appointed 09 April 1999, Resigned 19 March 2001
|
Resigned
|
|
|
Christiaan Van Der Kuyl - Director
(British, 57 years old, born August 1969)
Appointed 27 September 1995
|
Active
|
|
|
Anthony Williams - Director
(British, 68 years old, born July 1958)
Appointed 17 June 2004
|
Active
|
|
|
Blp Secretaries Limited - Secretary
Appointed 27 September 1995, Resigned 06 October 2000
|
Resigned
|
