|
|
Michael Brooks - Director (British, 82 years old, born March 1944)
Appointed 19 April 2000, Resigned 12 April 2001
|
Resigned
|
|
|
Alan Campbell - Director (British, 63 years old, born August 1963)
Appointed 23 November 2001
|
Active
|
|
|
Michael Crowe - Director (British, 77 years old, born April 1949)
Appointed 19 April 2000, Resigned 30 May 2000
|
Resigned
|
|
|
Tony Day - Director (British, 78 years old, born January 1948)
Appointed 13 May 1999, Resigned 12 April 2001
|
Resigned
|
|
|
Martin Edbrook - Director (British, 74 years old, born March 1952)
|
Resigned
|
|
|
Peter Ford - Director (British, 68 years old, born February 1958)
Appointed 23 November 2001
|
Active
|
|
|
Patricia Hannaford - Director (British, 77 years old, born October 1949)
|
Resigned
|
|
|
Peter Hannaford - Director (British, 79 years old, born June 1947)
|
Resigned
|
|
|
Cedric Kennedy - Director (British, 77 years old, born May 1949)
Appointed 29 November 2000, Resigned 31 January 2001
|
Resigned
|
|
|
Ian Lumsden - Director (British, 68 years old, born April 1958)
Appointed 21 January 2000, Resigned 12 April 2001
|
Resigned
|
|
|
James McKechnie - Director (British, 77 years old, born February 1949)
Appointed 16 December 1993, Resigned 29 April 1994
|
Resigned
|
|
|
Colin McLellan - Director (British, 83 years old, born December 1943)
|
Resigned
|
|
|
David Morriss - Director (British, 84 years old, born February 1942)
|
Resigned
|
|
|
David Plucinsky - Director (American, 77 years old, born February 1949)
Appointed 23 February 2001, Resigned 12 April 2001
|
Resigned
|
|
|
Roy Radford - Director (British, 92 years old, born November 1934)
|
Resigned
|
|
|
Martin St Quinton - Director (British, 69 years old, born November 1957)
Appointed 28 June 2000, Resigned 12 April 2001
|
Resigned
|
|
|
Cooch 1016 Limited - Director
Appointed 12 April 2001, Resigned 23 November 2001
|
Resigned
|
|
|
Cooch 1017 Limited - Director
Appointed 12 April 2001, Resigned 23 November 2001
|
Resigned
|
|
|
Cooch 1017 Limited - Secretary
Appointed 12 April 2001, Resigned 23 November 2001
|
Resigned
|