|
Todd Adams - Director (American, 53 years old, born January 1971)
Director - Appointed 07 August 2001
|
Active
|
|
Peter Callan - Director (Irish, 55 years old, born May 1969)
Director - Appointed 06 November 2002
|
Active
|
|
Richard Carroll - Director (American, 61 years old, born August 1963)
Director - Appointed 07 August 2001, Resigned 16 November 2001
|
Resigned
|
|
Desmond Doyle - Director (British, 59 years old, born July 1965)
Accountant - Appointed 24 September 1998, Resigned 24 July 2001
|
Resigned
|
|
Carol Flack - Director (American, 63 years old, born May 1961)
Company Director - Appointed 26 April 2001
|
Active
|
|
Brian Gay - Director (British, 83 years old, born December 1941)
Managing Director - Appointed 25 March 1994, Resigned 02 October 1998
|
Resigned
|
|
Stewart Hicks - Director (British, 72 years old, born January 1952)
Director - Appointed 24 September 1998, Resigned 20 December 2000
|
Resigned
|
|
Samantha Kirby - Director (British, 54 years old, born December 1970)
Director - Appointed 10 September 2002
|
Active
|
|
Kashyap Pandya - Director (British, 61 years old, born January 1963)
Company Director - Appointed 26 February 2001
|
Active
|
|
Michael Potter - Director (British, 87 years old, born December 1937)
Custom Products Director
|
Resigned
|
|
Eliot Swan - Director (British, 58 years old, born June 1966)
Director - Appointed 03 May 2002, Resigned 06 November 2002
|
Resigned
|
|
David Thomson - Director (British, 71 years old, born July 1953)
Finance Director - Appointed 06 May 1993, Resigned 02 October 1998
|
Resigned
|
|
Robin Woolmer - Director (British, 85 years old, born April 1939)
Director And General Manager
|
Resigned
|