|
|
Claus Barsoe - Director
(Danish, 77 years old, born August 1949)
|
Resigned
|
|
|
Martin Clarke - Director
(British, 73 years old, born August 1953)
Appointed 26 August 1992, Resigned 15 February 2000
|
Resigned
|
|
|
Jonathan Cook - Director
(British, 68 years old, born March 1958)
Appointed 19 March 2004, Resigned 15 November 2006
|
Resigned
|
|
|
Mark Dixon - Director
(British, 62 years old, born October 1964)
Appointed 23 December 2003, Resigned 26 June 2009
|
Resigned
|
|
|
Michael Freeman - Director
(British, 83 years old, born July 1943)
Appointed 27 September 1996, Resigned 23 December 2003
|
Resigned
|
|
|
Richard Johnson - Director
(British, 75 years old, born April 1951)
Appointed 05 August 1994, Resigned 04 November 2003
|
Resigned
|
|
|
Heinz Kisgen - Director
(German, 91 years old, born June 1935)
|
Resigned
|
|
|
Wilfred Link - Director
(British, 78 years old, born May 1948)
Appointed 27 September 1996, Resigned 04 November 2003
|
Resigned
|
|
|
Colin Lyne - Director
(British, 71 years old, born June 1955)
Appointed 27 September 1996, Resigned 19 March 2004
|
Resigned
|
|
|
John Oswald - Director
(British, 68 years old, born January 1958)
|
Resigned
|
|
|
Martyn Powell - Director
(British, 64 years old, born May 1962)
Appointed 27 September 1996
|
Active
|
|
|
Wybe Van Der Meer - Director
(Dutch, 84 years old, born September 1942)
|
Resigned
|
|
|
Philip White - Director
(British)
Appointed 12 August 1994, Resigned 01 February 2000
|
Resigned
|
|
|
David White - Director
(British, 70 years old, born March 1956)
Appointed 15 November 2006
|
Active
|
|
|
Geoffrey Winters - Director
(British, 81 years old, born November 1945)
Appointed 27 September 1996, Resigned 23 December 2003
|
Resigned
|
|
|
Quayseco Limited - Secretary
|
Resigned
|
