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Ross Bricker - Director
(Canadian, 70 years old, born August 1956)
Appointed 11 April 2005, Resigned 01 January 2006
|
Resigned
|
|
|
Ian Cole - Director
(British, 72 years old, born April 1954)
|
Resigned
|
|
|
Richard Cotton - Director
(British, 65 years old, born January 1961)
Appointed 25 June 2002, Resigned 01 April 2005
|
Resigned
|
|
|
James Doherty - Director
(Irish, 80 years old, born July 1946)
Appointed 11 April 2005, Resigned 31 December 2005
|
Resigned
|
|
|
Andrew Fitchford - Director
(British, 61 years old, born January 1965)
Appointed 14 June 2004, Resigned 14 October 2005
|
Resigned
|
|
|
Michael Gopsill - Director
(British, 79 years old, born April 1947)
Appointed 30 April 1993, Resigned 29 November 1996
|
Resigned
|
|
|
Ian Hazlehurst - Director
(British, 83 years old, born November 1943)
Appointed 29 November 1996, Resigned 31 March 2004
|
Resigned
|
|
|
Paul Humphreys - Director
(British, 68 years old, born October 1958)
Appointed 30 April 1993, Resigned 25 June 2002
|
Resigned
|
|
|
Alan Jones - Director
(British, 85 years old, born September 1941)
|
Resigned
|
|
|
Christopher Kearney - Director
(American, 71 years old, born May 1955)
Appointed 31 March 2004, Resigned 11 April 2005
|
Resigned
|
|
|
Kevin Lilly - Director
(American, 73 years old, born January 1953)
Appointed 01 January 2006
|
Active
|
|
|
John McGowan - Director
(British, 83 years old, born June 1943)
|
Resigned
|
|
|
Patrick O'leary - Director
(American, 69 years old, born June 1957)
Appointed 31 March 2004
|
Active
|
|
|
Michael Reilly - Director
(American, 62 years old, born May 1964)
Appointed 18 February 2005
|
Active
|
|
|
Craig Walker - Director
(Usa, 70 years old, born July 1956)
Appointed 22 November 2005, Resigned 26 April 2006
|
Resigned
|
|
|
Ronald Winowiecki - Director
(American, 60 years old, born November 1966)
Appointed 31 March 2004, Resigned 24 September 2004
|
Resigned
|
|
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M.R. Services Limited - Secretary
Appointed 27 October 1997, Resigned 01 June 2007
|
Resigned
|
|
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Wheway Secretarial Services Limited - Secretary
|
Resigned
|
