|
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James Ancell - Director
(British New Zealand, 73 years old, born August 1953)
Appointed 01 March 1995, Resigned 01 March 1996
|
Resigned
|
|
|
Stefan Bort - Director
(British, 66 years old, born February 1960)
Appointed 01 March 1995, Resigned 01 March 1996
|
Resigned
|
|
|
John Bowater - Director
(British, 77 years old, born September 1949)
Appointed 01 March 1996, Resigned 03 February 2004
|
Resigned
|
|
|
Andrew Chater - Director
(Australian/British, 65 years old, born June 1961)
Appointed 01 March 1995, Resigned 10 June 1996
|
Resigned
|
|
|
Mark Greenwood - Director
(British, 67 years old, born April 1959)
|
Resigned
|
|
|
Euan McAlpine - Director
(British, 68 years old, born July 1958)
|
Resigned
|
|
|
Charles Novotny - Director
(British, 88 years old, born June 1938)
Appointed 01 March 1996, Resigned 30 June 1997
|
Resigned
|
|
|
Timothy Ross - Director
(British, 78 years old, born December 1948)
Appointed 01 March 1995, Resigned 01 March 1996
|
Resigned
|
|
|
Peter Rothwell - Director
(British, 86 years old, born February 1940)
Appointed 01 March 1996, Resigned 29 June 2001
|
Resigned
|
|
|
James Stirk - Director
(British, 67 years old, born October 1959)
Appointed 01 March 1996, Resigned 03 February 2004
|
Resigned
|
|
|
Tarmac Nominees Limited - Director
Appointed 02 February 2004
|
Active
|
|
|
Tarmac Nominees Two Limited - Secretary
Appointed 03 February 2004
|
Active
|
|
|
Tarmac Nominees Two Limited - Director
Appointed 02 February 2004
|
Active
|
