|
|
Allan Batuhan - Director
(Filipino, 61 years old, born September 1965)
Appointed 05 April 2001, Resigned 16 August 2002
|
Resigned
|
|
|
Roger Bevan - Director
(British, 67 years old, born April 1959)
Appointed 24 March 2006, Resigned 11 September 2006
|
Resigned
|
|
|
Roger Bevan - Director
(British, 67 years old, born April 1959)
Appointed 02 September 2008
|
Active
|
|
|
David Gilchrist - Director
(British, 76 years old, born January 1950)
Appointed 05 April 2001, Resigned 27 January 2005
|
Resigned
|
|
|
Christopher Healy - Director
(British, 66 years old, born November 1960)
Appointed 25 May 2001, Resigned 28 October 2003
|
Resigned
|
|
|
Malcolm Jones - Director
(British, 76 years old, born August 1950)
|
Resigned
|
|
|
John McVicker - Director
(British, 74 years old, born June 1952)
Appointed 05 April 2001, Resigned 27 May 2004
|
Resigned
|
|
|
Irene Newton - Director
(British, 80 years old, born August 1946)
|
Resigned
|
|
|
Harvey Newton - Director
(British, 82 years old, born September 1944)
|
Resigned
|
|
|
Massimo Petronio - Director
(Italian, 68 years old, born July 1958)
Appointed 05 April 2001, Resigned 04 September 2007
|
Resigned
|
|
|
Norman Whiting - Director
(British, 74 years old, born September 1952)
|
Resigned
|
|
|
Coats Patons Limited - Director
Appointed 11 September 2006
|
Active
|
|
|
Coats Patons Limited - Secretary
Appointed 16 August 2006
|
Active
|
|
|
I P Clarke & Company Limited - Director
Appointed 04 September 2007
|
Active
|
