|
|
Scott Anderson - Director
(American, 68 years old, born March 1958)
Appointed 17 February 1999, Resigned 22 July 2002
|
Resigned
|
|
|
Ronald Bukow - Director
(American, 82 years old, born August 1944)
|
Resigned
|
|
|
John Castle - Director
(British, 82 years old, born November 1944)
Appointed 17 May 1993, Resigned 28 February 1995
|
Resigned
|
|
|
Anthony Cooper - Director
(British, 72 years old, born September 1954)
Appointed 10 January 1994, Resigned 06 March 1998
|
Resigned
|
|
|
Simon Cumming - Director
(British, 62 years old, born July 1964)
Appointed 31 October 2008
|
Active
|
|
|
Stephen Davis - Director
(American, 92 years old, born April 1934)
Appointed 01 September 1996, Resigned 07 January 1999
|
Resigned
|
|
|
Robert Easton - Director
(British, 77 years old, born December 1949)
Appointed 17 February 1999, Resigned 13 January 2000
|
Resigned
|
|
|
Gary Fite - Director
(American, 85 years old, born November 1941)
|
Resigned
|
|
|
Neil Grant - Director
(British, 90 years old, born June 1936)
Appointed 20 November 1995, Resigned 23 October 1999
|
Resigned
|
|
|
Michael Hall - Director
(British, 80 years old, born May 1946)
Appointed 14 November 2000, Resigned 22 July 2002
|
Resigned
|
|
|
Michael Lenora - Director
(American, 70 years old, born March 1956)
Appointed 29 January 1999, Resigned 06 April 2000
|
Resigned
|
|
|
Richard Love - Director
(British, 87 years old, born July 1939)
|
Resigned
|
|
|
Warren Lyons - Director
(American, 81 years old, born April 1945)
|
Resigned
|
|
|
Daniel Malone - Director
(Irish, 63 years old, born December 1963)
Appointed 17 February 1999, Resigned 22 July 2002
|
Resigned
|
|
|
John Marley - Director
(British, 92 years old, born April 1934)
Appointed 24 February 1995, Resigned 23 October 1999
|
Resigned
|
|
|
Colin McAlister - Director
(Australian, 75 years old, born May 1951)
Appointed 10 January 1994, Resigned 12 January 1996
|
Resigned
|
|
|
Roy McLachlan - Director
(British, 76 years old, born April 1950)
Appointed 01 July 1998, Resigned 31 August 2001
|
Resigned
|
|
|
Goran Nilsson - Director
(Swedish, 68 years old, born September 1958)
Appointed 03 February 1995, Resigned 31 October 1996
|
Resigned
|
|
|
Robert Plumb - Director
(British, 72 years old, born February 1954)
|
Resigned
|
|
|
Jill Robson - Director
(British, 61 years old, born May 1965)
Appointed 31 October 2008
|
Active
|
|
|
Eugene Schutt - Director
(American, 73 years old, born July 1953)
|
Resigned
|
|
|
Ken Scott - Director
(British, 76 years old, born May 1950)
Appointed 15 May 1996, Resigned 27 January 1999
|
Resigned
|
|
|
Desmond Styles - Director
(British, 69 years old, born October 1957)
Appointed 22 March 1999, Resigned 22 July 2002
|
Resigned
|
|
|
Stevor Tracey - Director
(British, 72 years old, born November 1954)
|
Resigned
|
|
|
David Weeks - Director
(British, 69 years old, born October 1957)
Appointed 30 September 1996, Resigned 05 April 2000
|
Resigned
|
|
|
Associates Capital Limited - Director
Appointed 22 July 2002, Resigned 31 October 2008
|
Resigned
|
|
|
Associates Capital Limited - Secretary
Appointed 22 July 2002, Resigned 31 October 2008
|
Resigned
|
|
|
Citifinancial Limited - Director
Appointed 22 July 2002, Resigned 31 October 2008
|
Resigned
|
