|
|
David Dredge - Director (British, 78 years old, born June 1948)
|
Resigned
|
|
|
Anthony Evans - Director (British, 81 years old, born June 1945)
Appointed 01 March 2000, Resigned 01 July 2001
|
Resigned
|
|
|
Peter Holden - Director (British, 80 years old, born July 1946)
Appointed 17 April 2000, Resigned 14 November 2000
|
Resigned
|
|
|
Edward Holt - Director (British, 76 years old, born November 1950)
Appointed 30 June 2000
|
Active
|
|
|
Paul Lancaster - Director (British, 72 years old, born May 1954)
Appointed 21 June 1999, Resigned 23 February 2001
|
Resigned
|
|
|
John McNicholls - Director (British, 67 years old, born August 1959)
Appointed 01 May 1998, Resigned 15 March 1999
|
Resigned
|
|
|
Alan Morris - Director (British, 70 years old, born August 1956)
Appointed 04 January 1999, Resigned 24 January 2001
|
Resigned
|
|
|
James Philpotts - Director (British, 91 years old, born May 1935)
|
Resigned
|
|
|
William Porteous - Director (British, 93 years old, born August 1933)
|
Resigned
|
|
|
Neil Roberston - Director (British, 82 years old, born February 1944)
Appointed 07 December 2000, Resigned 08 February 2002
|
Resigned
|
|
|
John Rukin - Director (British, 74 years old, born October 1952)
|
Resigned
|
|
|
Stephen Todd - Director (British, 67 years old, born July 1959)
Appointed 07 December 2000, Resigned 15 August 2001
|
Resigned
|
|
|
Barry Wild - Director (British, 90 years old, born May 1936)
|
Resigned
|
|
|
M M Secretariat Limited - Secretary
|
|