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Graham Berry - Director
(British, 79 years old, born April 1947)
Appointed 22 December 2006
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Active
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Pauline Bradley - Director
(British, 65 years old, born June 1961)
Appointed 12 April 2000, Resigned 31 January 2005
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Resigned
|
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Neil Burnett - Director
(British, 57 years old, born March 1969)
Appointed 24 October 2005, Resigned 28 April 2006
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Resigned
|
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Peter Cummings - Director
(British, 71 years old, born July 1955)
Appointed 12 April 2000, Resigned 24 October 2005
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Resigned
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Alan Head - Director
(British, 78 years old, born October 1948)
Appointed 22 December 2006
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Active
|
|
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Alistair Hewitt - Director
(British, 54 years old, born November 1972)
Appointed 28 April 2006, Resigned 22 December 2006
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Resigned
|
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James Inglis - Director
(Scottish, 76 years old, born June 1950)
Appointed 22 December 2006
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Active
|
|
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John Martin - Director
(British, 78 years old, born March 1948)
Appointed 12 April 2000, Resigned 22 December 2006
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Resigned
|
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Kenneth Ross - Director
(British, 78 years old, born September 1948)
Appointed 06 April 2000, Resigned 22 December 2006
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Resigned
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Kenneth Tough - Director
(British, 83 years old, born April 1943)
Appointed 06 April 2000, Resigned 23 February 2006
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Resigned
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Lycidas Nominees Limited - Nominee Director
Appointed 21 March 2000, Resigned 12 April 2001
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Resigned
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Lycidas Secretaries Limited - Nominee Secretary
Appointed 21 March 2000, Resigned 12 April 2001
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Resigned
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