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John Bateson - Director
(Irish, 63 years old, born July 1963)
Appointed 23 December 1999
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Active
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Michael Dooney - Director
(Irish, 76 years old, born December 1950)
Appointed 23 December 1999, Resigned 31 March 2006
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Resigned
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Simon Frost - Director
(British, 74 years old, born March 1952)
Appointed 13 November 2006, Resigned 05 December 2006
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Resigned
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Simon Frost - Director
(British, 74 years old, born March 1952)
Appointed 19 July 1999, Resigned 31 March 2000
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Resigned
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Douglas Hogg - Director
(British, 66 years old, born November 1960)
Appointed 14 December 1998, Resigned 04 June 1999
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Resigned
|
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Graham James - Director
(English, 72 years old, born January 1954)
Appointed 11 June 2004
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Active
|
|
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David Kavanagh - Director
(Irish, 65 years old, born March 1961)
Appointed 18 October 2001, Resigned 26 March 2004
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Resigned
|
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Clive Lawson Smith - Director
(British, 70 years old, born September 1956)
Appointed 11 June 1992, Resigned 05 December 2006
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Resigned
|
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Michael Limb - Director
(British, 93 years old, born March 1933)
Appointed 01 June 1995, Resigned 30 June 2006
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Resigned
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Samantha Medley - Director
(British, 58 years old, born May 1968)
Appointed 14 January 2000, Resigned 07 September 2006
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Resigned
|
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Brian O'sullivan - Director
(Irish, 63 years old, born August 1963)
Appointed 22 April 2002
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Active
|
|
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Martin Peck - Director
(British, 63 years old, born May 1963)
Appointed 10 October 1997, Resigned 14 December 1998
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Resigned
|
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Grant Scriven - Director
(Irish, 62 years old, born March 1964)
Appointed 11 June 1992, Resigned 30 October 2006
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Resigned
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Garry Sharp - Director
(British, 66 years old, born October 1960)
Appointed 13 June 1992, Resigned 31 July 1996
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Resigned
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Roger Skinner - Director
(British, 70 years old, born December 1956)
Appointed 04 January 1998, Resigned 31 January 2000
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Resigned
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Gerald Tedder - Director
(British, 95 years old, born June 1931)
Appointed 13 June 1992, Resigned 30 June 2006
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Resigned
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Alister Williamson - Director
(British, 78 years old, born September 1948)
Appointed 13 June 1992, Resigned 27 April 2006
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 07 May 1992, Resigned 11 June 1992
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 07 May 1992, Resigned 11 June 1992
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 07 May 1992, Resigned 11 June 1992
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Resigned
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