|
|
Christine Blaydon - Director (British, 69 years old, born May 1957)
Appointed 18 November 1998
|
Active
|
|
|
Nicholas Felisiak - Director (United Kingdom, 71 years old, born July 1955)
Appointed 16 January 2001, Resigned 01 June 2019
|
Resigned
|
|
|
William Jardine - Director (British, 67 years old, born May 1959)
Appointed 18 November 1998, Resigned 05 June 2000
|
Resigned
|
|
|
Stephen Mabbott - Nominee Director (British, 76 years old, born November 1950)
Appointed 18 November 1998, Resigned 18 November 1998
|
Resigned
|
|
|
Brian Reid - Nominee Secretary (British)
Appointed 18 November 1998, Resigned 18 November 1998
|
Resigned
|
|
|
Charles Smith - Director (British, 72 years old, born September 1954)
Appointed 13 May 2020
|
Active
|
|
|
William Stimson - Director (British, 83 years old, born November 1943)
Appointed 27 July 2001, Resigned 17 January 2005
|
Resigned
|
|
|
Stewart Walters - Director (British, 69 years old, born December 1957)
Appointed 18 November 1998, Resigned 01 November 2003
|
Resigned
|