|
|
Peter Altabef - Director
(Usa, 67 years old, born June 1959)
Appointed 12 October 1994, Resigned 21 October 2004
|
Resigned
|
|
|
Kay Andrews - Director
(British, 63 years old, born October 1963)
Appointed 28 June 2001, Resigned 22 July 2005
|
Resigned
|
|
|
Nichola Andrews - Director
(British, 62 years old, born March 1964)
Appointed 14 July 2008, Resigned 01 October 2010
|
Resigned
|
|
|
David Cohen - Director
(British, 77 years old, born April 1949)
Appointed 01 December 1993, Resigned 20 January 2006
|
Resigned
|
|
|
David Consterdine - Director
(British, 70 years old, born January 1956)
Appointed 15 July 2009, Resigned 26 April 2011
|
Resigned
|
|
|
Shirley Creed - Director
(British, 69 years old, born December 1957)
Appointed 26 April 2011
|
Active
|
|
|
Robert Crowther - Director
(British, 71 years old, born February 1955)
Appointed 05 February 1999, Resigned 01 October 2010
|
Resigned
|
|
|
Donald Drobny - Director
(American, 83 years old, born February 1943)
Appointed 10 January 1992, Resigned 20 December 1996
|
Resigned
|
|
|
Lynn Dukes - Director
(British, 77 years old, born November 1949)
Appointed 30 May 1997, Resigned 06 August 2003
|
Resigned
|
|
|
Robert Evans - Director
(British, 62 years old, born December 1964)
Appointed 15 December 2005, Resigned 30 June 2008
|
Resigned
|
|
|
Thomas Higgins - Director
(Irish, 61 years old, born June 1965)
Appointed 31 July 2007, Resigned 01 October 2010
|
Resigned
|
|
|
James Horner - Director
(American, 77 years old, born December 1949)
|
Resigned
|
|
|
Graham Lancaster - Director
(British, 71 years old, born March 1955)
Appointed 17 October 2000, Resigned 14 May 2001
|
Resigned
|
|
|
Scott Lang - Director
(American, 64 years old, born December 1962)
Appointed 20 December 1996, Resigned 14 May 2001
|
Resigned
|
|
|
Andrew Maluish - Director
(British, 77 years old, born April 1949)
|
Resigned
|
|
|
Henry Perot Jr - Director
(American, 68 years old, born November 1958)
Appointed 15 November 1999, Resigned 28 June 2001
|
Resigned
|
|
|
Christopher Robinson - Director
(British, 67 years old, born December 1959)
Appointed 20 December 1996, Resigned 17 October 2000
|
Resigned
|
|
|
Kenneth Scott - Director
(American, 84 years old, born August 1942)
Appointed 28 October 1998, Resigned 21 July 2000
|
Resigned
|
|
|
David Sewell - Director
(British, 72 years old, born May 1954)
Appointed 12 October 1994, Resigned 13 October 1997
|
Resigned
|
|
|
Lewis Tilley - Director
(British, 76 years old, born December 1950)
Appointed 21 October 2004, Resigned 31 July 2007
|
Resigned
|
|
|
Janet Wright - Director
(American, 62 years old, born September 1964)
Appointed 01 October 2010
|
Active
|
|
|
Sisec Limited - Nominee Secretary
|
Resigned
|
