|
|
Glen Adams - Director
(American, 78 years old, born October 1948)
Appointed 08 May 1993, Resigned 12 April 1996
|
Resigned
|
|
|
Anthony Alexander - Director
(British, 88 years old, born April 1938)
Appointed 21 February 2002
|
Active
|
|
|
Geoffrey Boulton - Director
(British, 94 years old, born August 1932)
Appointed 18 June 1992, Resigned 24 May 1994
|
Resigned
|
|
|
John Buchanan - Director
(British, 77 years old, born August 1949)
Appointed 14 September 1992, Resigned 13 May 1993
|
Resigned
|
|
|
Peter Buckles - Director
(British, 80 years old, born April 1946)
Appointed 08 May 1993, Resigned 31 May 1994
|
Resigned
|
|
|
Ian Clubb - Director
(British, 85 years old, born January 1941)
Appointed 21 February 2002
|
Active
|
|
|
David Courtman - Director
(British, 83 years old, born December 1943)
|
Resigned
|
|
|
Paul Creasey - Director
(British, 81 years old, born January 1945)
Appointed 02 February 1994, Resigned 12 April 1996
|
Resigned
|
|
|
Neil Dunn - Director
(British, 77 years old, born December 1949)
Appointed 07 June 2002
|
Active
|
|
|
Milton Goldman - Director
(United States Of America, 95 years old, born February 1931)
Appointed 08 May 1993, Resigned 12 April 1996
|
Resigned
|
|
|
The Howard Of Rising - Director
(British, 85 years old, born April 1941)
Appointed 12 April 1996, Resigned 21 February 2002
|
Resigned
|
|
|
Anthony Loehnis - Director
(British, 91 years old, born March 1935)
Appointed 12 April 1996, Resigned 28 February 2002
|
Resigned
|
|
|
David MacFarlane - Director
(British, 80 years old, born April 1946)
Appointed 21 February 2002
|
Active
|
|
|
Nicholas McMahon Turner - Director
(British, 84 years old, born March 1942)
|
Resigned
|
|
|
Christopher Mills - Director
(British, 74 years old, born November 1952)
Appointed 12 April 1996, Resigned 21 February 2002
|
Resigned
|
|
|
Rupert Morton - Director
(British, 73 years old, born April 1953)
Appointed 12 July 1995, Resigned 21 February 2002
|
Resigned
|
|
|
George Robinson - Director
(British, 74 years old, born June 1952)
|
Resigned
|
|
|
Richard Steele - Director
(British, 69 years old, born October 1957)
Appointed 12 April 1996, Resigned 11 February 2002
|
Resigned
|
|
|
Alan Stephenson - Director
(British, 76 years old, born November 1950)
Appointed 02 February 1994, Resigned 12 April 1996
|
Resigned
|
|
|
Albert Taylor-Clague - Director
(British, 97 years old, born January 1929)
Appointed 12 July 1995, Resigned 12 April 1996
|
Resigned
|
|
|
Nigel Tose - Director
(British, 83 years old, born May 1943)
|
Resigned
|
|
|
Peter Weir - Director
(British, 86 years old, born May 1940)
|
Resigned
|
|
|
Burness Llp - Secretary
Appointed 01 August 2004
|
Active
|
|
|
Burness Solicitors - Nominee Secretary
Appointed 31 January 2003, Resigned 01 August 2004
|
Resigned
|
|
|
J O Hambro Capital Management Limited - Secretary
Appointed 12 April 1996, Resigned 31 January 2003
|
Resigned
|
