|
|
Geoffrey Bigg - Director (British, 86 years old, born November 1940)
Appointed 23 June 2000, Resigned 10 August 2014
|
Resigned
|
|
|
Keith Bright - Director (British, 95 years old, born August 1931)
Appointed 26 October 1994, Resigned 22 February 2010
|
Resigned
|
|
|
Catherine Brown - Director (British, 68 years old, born July 1958)
Appointed 26 October 1994, Resigned 09 July 1999
|
Resigned
|
|
|
David Calderwood - Director (British, 67 years old, born July 1959)
Appointed 07 August 1992
|
Active
|
|
|
Eng Calderwood - Director (British, 71 years old, born March 1955)
Appointed 07 August 1992
|
Active
|
|
|
Graham Walker - Director (Australian, 82 years old, born January 1944)
Appointed 01 January 1996, Resigned 10 August 2014
|
Resigned
|
|
|
Jpcord Limited - Nominee Director
Appointed 06 August 1992, Resigned 06 August 1992
|
Resigned
|
|
|
Jpcors Limited - Nominee Secretary
Appointed 06 August 1992, Resigned 06 August 1992
|
Resigned
|