|
|
James Brown - Director (British, 91 years old, born August 1935)
Appointed 28 June 2000, Resigned 31 July 2003
|
Resigned
|
|
|
Paul Davidson - Director (British, 72 years old, born April 1954)
Appointed 28 June 2000, Resigned 11 November 2014
|
Resigned
|
|
|
John Dux - Director (Australian, 74 years old, born April 1952)
Appointed 29 September 1999, Resigned 23 June 2000
|
Resigned
|
|
|
Henry Faure Walker - Director (British, 54 years old, born July 1972)
Appointed 01 April 2014
|
Active
|
|
|
Paul Hunter - Director (English, 62 years old, born February 1964)
Appointed 02 July 2001
|
Active
|
|
|
Robert Jones - Director (British, 94 years old, born April 1932)
|
Resigned
|
|
|
John Pfeil - Director (British, 68 years old, born April 1958)
Appointed 28 June 2000, Resigned 02 July 2001
|
Resigned
|
|
|
Philip Ratcliff - Director (British, 87 years old, born February 1939)
|
Resigned
|
|
|
Colin Rowley - Director (British, 85 years old, born February 1941)
|
Resigned
|
|
|
Keith Sadler - Director (British, 68 years old, born September 1958)
Appointed 29 September 1999, Resigned 23 June 2000
|
Resigned
|
|
|
James Sexton - Director (British, 79 years old, born February 1947)
|
Resigned
|
|
|
Secretarial Co (1996) Limited - Director
Appointed 14 June 1999, Resigned 28 June 2000
|
Resigned
|