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Richard Abolins - Director
(British, 68 years old, born January 1958)
Appointed 31 December 1991, Resigned 12 April 1996
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Resigned
|
|
|
Trevor Allen - Director
(British, 87 years old, born August 1939)
Appointed 11 March 1991, Resigned 12 April 1996
|
Resigned
|
|
|
Maureen Allen - Director
(British, 83 years old, born March 1943)
Appointed 11 March 1991, Resigned 12 April 1996
|
Resigned
|
|
|
Michael Biggar - Director
(British, 77 years old, born November 1949)
Appointed 14 February 1991, Resigned 11 March 1991
|
Resigned
|
|
|
Graeme Bissett - Director
(British, 68 years old, born February 1958)
Appointed 11 January 1999, Resigned 25 April 2001
|
Resigned
|
|
|
Samuel Ebbrell - Director
(British, 88 years old, born May 1938)
Appointed 31 December 1991, Resigned 25 November 1994
|
Resigned
|
|
|
Thomas Farmer - Director
(British, 86 years old, born July 1940)
Appointed 12 April 1996, Resigned 08 January 1999
|
Resigned
|
|
|
Ian Fraser - Director
(Uk, 69 years old, born March 1957)
Appointed 19 September 2005, Resigned 01 July 2011
|
Resigned
|
|
|
Takeshi Fukuda - Director
(Japanese, 52 years old, born October 1974)
Appointed 01 April 2019
|
Active
|
|
|
Michael Healy - Director
(British, 66 years old, born September 1960)
Appointed 28 March 2006, Resigned 01 July 2011
|
Resigned
|
|
|
John Houston - Director
(British, 82 years old, born July 1944)
Appointed 12 April 1996, Resigned 28 March 2000
|
Resigned
|
|
|
Ervin Landau - Director
(British, 90 years old, born August 1936)
Appointed 12 April 1996, Resigned 08 January 1999
|
Resigned
|
|
|
Mark Lynott - Director
(British, 51 years old, born December 1975)
Appointed 01 February 2018
|
Active
|
|
|
Kenneth McGill - Director
(British, 68 years old, born January 1958)
Appointed 22 July 2004, Resigned 28 March 2006
|
Resigned
|
|
|
Kenji Murai - Director
(Japanese, 60 years old, born September 1966)
Appointed 15 July 2011, Resigned 01 February 2018
|
Resigned
|
|
|
Kazushi Ogura - Director
(Japanese, 53 years old, born May 1973)
Appointed 15 July 2011, Resigned 01 March 2014
|
Resigned
|
|
|
Stanley Owens - Director
(American, 78 years old, born March 1948)
Appointed 25 April 2001, Resigned 25 April 2001
|
Resigned
|
|
|
Stanley Owens - Director
(American, 78 years old, born March 1948)
Appointed 25 April 2001, Resigned 25 November 2002
|
Resigned
|
|
|
Timothy Parker - Director
(British, 71 years old, born June 1955)
Appointed 25 November 2002, Resigned 23 March 2005
|
Resigned
|
|
|
Mark Slade - Director
(British, 51 years old, born December 1975)
Appointed 01 March 2014, Resigned 01 February 2018
|
Resigned
|
|
|
Mark Slade - Director
(British, 51 years old, born December 1975)
Appointed 01 February 2018, Resigned 01 April 2019
|
Resigned
|
|
|
Hugh Wares - Director
(British, 83 years old, born May 1943)
Appointed 04 January 1993, Resigned 12 April 1996
|
Resigned
|
|
|
John Wisbey - Director
(British, 79 years old, born August 1947)
Appointed 31 December 1991, Resigned 14 October 1992
|
Resigned
|
|
|
Bourse Securities Limited - Nominee Director
Appointed 24 January 1991, Resigned 14 February 1991
|
Resigned
|
|
|
Bristol Legal Services Limited - Nominee Secretary
Appointed 24 January 1991, Resigned 14 February 1991
|
Resigned
|
|
|
Watterson - Secretary
Appointed 14 February 1991, Resigned 11 March 1991
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Resigned
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