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Vince Botham - Director
(British, 76 years old, born November 1950)
Appointed 01 September 1995, Resigned 14 September 2001
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Resigned
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Denis Demblowski - Director
(American, 76 years old, born August 1950)
Appointed 31 July 1998, Resigned 21 October 2002
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Resigned
|
|
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Paul Drack - Director
(American, 98 years old, born November 1928)
|
Resigned
|
|
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Vasco Evans - Director
(Canadian, 92 years old, born October 1934)
|
Resigned
|
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Lluis Fargas Mas - Director
(Spanish, 60 years old, born January 1966)
Appointed 14 September 2001
|
Active
|
|
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Ian Faull - Director
(British, 76 years old, born September 1950)
Appointed 13 September 2001
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Active
|
|
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Helen Feeney - Director
(Us Citizen, 86 years old, born October 1940)
Appointed 01 October 1994, Resigned 31 July 1998
|
Resigned
|
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Lawrence Frost - Director
(American, 84 years old, born October 1942)
Appointed 28 June 1996, Resigned 05 August 1997
|
Resigned
|
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Thomas Johnston - Director
(American, 84 years old, born October 1942)
Appointed 04 August 1997, Resigned 16 June 1998
|
Resigned
|
|
|
Franciscus Kurvers - Director
(Dutch, 76 years old, born January 1950)
|
Resigned
|
|
|
Dale Lalonde - Director
(American, 90 years old, born October 1936)
|
Resigned
|
|
|
Michel Lavite - Director
(French, 75 years old, born December 1951)
Appointed 29 January 1998, Resigned 14 September 2001
|
Resigned
|
|
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Hugh MacLean - Director
(Swiss Canadian, 71 years old, born April 1955)
Appointed 14 September 2001
|
Active
|
|
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Tom Mulvaney - Director
(British, 69 years old, born September 1957)
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Resigned
|
|
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Stephen Price - Director
(British, 74 years old, born June 1952)
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Resigned
|
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Pinsent Masons Secretarial Limited - Secretary
Appointed 17 July 2001
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Active
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