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Antonino Allenza - Director
(British, 71 years old, born March 1955)
Appointed 13 November 1995, Resigned 04 May 1996
|
Resigned
|
|
|
Raymond Apted - Director
(British, 78 years old, born June 1948)
Appointed 01 September 1999
|
Active
|
|
|
Hermanus Bonardt - Director
(Dutch, 87 years old, born July 1939)
|
Resigned
|
|
|
Brian Brooker Carey - Director
(British, 98 years old, born March 1928)
|
Resigned
|
|
|
David Brooker-Carey - Director
(British, 73 years old, born February 1953)
|
Resigned
|
|
|
Mark Brookes - Director
(British, 64 years old, born August 1962)
Appointed 04 May 1996, Resigned 01 September 1999
|
Resigned
|
|
|
Warwick Brown - Director
(British, 88 years old, born February 1938)
|
Resigned
|
|
|
James Cooper - Director
(British, 82 years old, born January 1944)
Appointed 12 March 1994, Resigned 04 May 1996
|
Resigned
|
|
|
Brian Dethick - Director
(British, 82 years old, born July 1944)
|
Resigned
|
|
|
John McMahon - Director
(British, 85 years old, born January 1941)
Appointed 01 March 1994, Resigned 30 April 1995
|
Resigned
|
|
|
Stuart Smith - Director
(British, 70 years old, born March 1956)
Appointed 01 May 1995
|
Active
|
|
|
Andrew Smith - Director
(British, 75 years old, born February 1951)
|
Resigned
|
|
|
Alan Thompson - Director
(British, 79 years old, born July 1947)
Appointed 12 March 1994, Resigned 13 November 1995
|
Resigned
|
|
|
David Ward - Director
(American, 59 years old, born June 1967)
Appointed 04 May 1996, Resigned 01 March 1999
|
Resigned
|
|
|
Timothy Wightman - Director
(British, 80 years old, born May 1946)
Appointed 13 November 1995, Resigned 04 May 1996
|
Resigned
|
|
|
Hugh Wilson - Director
(British, 74 years old, born April 1952)
|
Resigned
|
|
|
MacLay Murray & Spens Llp - Nominee Secretary
Appointed 12 March 1994, Resigned 13 November 1995
|
Resigned
|
