|
|
John Abell - Director
(British, 84 years old, born December 1942)
|
Resigned
|
|
|
Brian Barnes - Director
(British, 82 years old, born November 1944)
|
Resigned
|
|
|
Melvyn Bridges - Director
(British, 84 years old, born September 1942)
|
Resigned
|
|
|
Geoffrey Dann - Director
(British, 79 years old, born April 1947)
Appointed 18 October 2002
|
Active
|
|
|
Mark Davies - Director
(British, 67 years old, born June 1959)
Appointed 05 January 1998, Resigned 27 March 2001
|
Resigned
|
|
|
Richard Devas - Director
(British, 76 years old, born February 1950)
|
Resigned
|
|
|
Geoffrey Finkemeyer - Director
(Australian, 75 years old, born February 1951)
Appointed 31 July 2001
|
Active
|
|
|
Susan Folger - Director
(British, 67 years old, born November 1959)
Appointed 19 September 1996, Resigned 30 July 1999
|
Resigned
|
|
|
John Grant - Director
(British, 81 years old, born October 1945)
Appointed 26 September 1997, Resigned 28 January 2000
|
Resigned
|
|
|
Mark Henderson - Director
(British, 67 years old, born April 1959)
Appointed 01 April 1997, Resigned 27 March 2001
|
Resigned
|
|
|
Raymond Lock - Director
(British, 77 years old, born January 1949)
|
Resigned
|
|
|
David Mason - Director
(British, 71 years old, born April 1955)
Appointed 24 August 1993, Resigned 31 December 1996
|
Resigned
|
|
|
Robert Morris - Director
(British, 84 years old, born January 1942)
|
Resigned
|
|
|
Rodney Pope - Director
(British, 79 years old, born April 1947)
|
Resigned
|
|
|
John Searle - Director
(British, 72 years old, born July 1954)
Appointed 18 December 1995, Resigned 05 September 1997
|
Resigned
|
|
|
John Stallabrass - Director
(British, 69 years old, born October 1957)
|
Resigned
|
|
|
Michael Vincent - Director
(British, 70 years old, born July 1956)
Appointed 19 September 1996, Resigned 26 September 1997
|
Resigned
|
|
|
Andrew Walsham - Director
(British, 62 years old, born August 1964)
Appointed 06 October 1997, Resigned 27 March 2001
|
Resigned
|
|
|
John Williams - Director
(British, 58 years old, born March 1968)
Appointed 30 July 1999, Resigned 31 July 2001
|
Resigned
|
|
|
Ascot Corporate Directors Limiyed - Director
Appointed 10 November 1999, Resigned 18 October 2002
|
Resigned
|
|
|
Ascot Corporate Secretaries Limited - Secretary
Appointed 10 November 1999, Resigned 11 October 2002
|
Resigned
|
