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Simon Brown - Nominee Director (British, 66 years old, born April 1960)
Appointed 16 March 1999, Resigned 16 November 2000
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Resigned
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Thomas Dalgleish - Director (British, 78 years old, born January 1948)
Appointed 09 November 2000
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Active
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John Kerr - Nominee Director (British, 70 years old, born September 1956)
Appointed 16 March 1999, Resigned 16 November 2000
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Resigned
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Colin McDonald - Director (British, 69 years old, born November 1957)
Appointed 27 November 2000, Resigned 20 May 2005
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Resigned
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Anderson Strathern - Secretary
Appointed 16 March 1999, Resigned 26 November 2007
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Resigned
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As Company Services Limited - Secretary
Appointed 26 November 2007
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Active
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