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John Elsden - Director
(British, 74 years old, born April 1952)
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Resigned
|
|
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Anthony Evans - Director
(British, 78 years old, born March 1948)
Appointed 26 May 1993, Resigned 29 October 1999
|
Resigned
|
|
|
David Favre - Director
(British, 82 years old, born August 1944)
|
Resigned
|
|
|
John Fletcher - Director
(British, 86 years old, born October 1940)
Appointed 01 October 1993, Resigned 31 December 1999
|
Resigned
|
|
|
Patrick Kearney - Director
(Irish, 83 years old, born July 1943)
|
Resigned
|
|
|
Clifford King - Director
(British, 88 years old, born March 1938)
Appointed 21 June 1994, Resigned 23 May 2000
|
Resigned
|
|
|
John Knight - Director
(British, 80 years old, born November 1946)
|
Resigned
|
|
|
Rufus Laycock - Director
(British, 63 years old, born September 1963)
Appointed 23 May 2000, Resigned 02 November 2006
|
Resigned
|
|
|
Rufus Laycock - Director
(British, 63 years old, born September 1963)
Appointed 09 December 2008
|
Active
|
|
|
Angus MacDonald - Director
(British, 91 years old, born December 1935)
|
Resigned
|
|
|
Runar Nilsen - Director
(Norwegian, 65 years old, born May 1961)
Appointed 31 August 2007, Resigned 09 December 2008
|
Resigned
|
|
|
Marcelo Roque Pereira - Director
(Portuguese, 50 years old, born May 1976)
Appointed 31 August 2007, Resigned 09 December 2008
|
Resigned
|
|
|
Ian Weatherston - Director
(British, 89 years old, born September 1937)
Appointed 03 August 1993, Resigned 21 June 1994
|
Resigned
|
|
|
Nigel Williams - Director
(British, 74 years old, born February 1952)
Appointed 17 January 2005, Resigned 25 June 2007
|
Resigned
|
|
|
Dennis Williamson - Director
(British, 78 years old, born May 1948)
|
Resigned
|
|
|
Dag Wittusen - Director
(Norwegian, 82 years old, born June 1944)
Appointed 02 November 2006, Resigned 31 August 2007
|
Resigned
|
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Th Group Services Limited - Secretary
Appointed 23 May 2000, Resigned 17 January 2005
|
Resigned
|
