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John Ainsworth - Director
(British, 83 years old, born December 1943)
Appointed 10 February 1997, Resigned 16 May 1997
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Resigned
|
|
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William Bailie - Director
(British, 84 years old, born August 1942)
Appointed 05 May 1998, Resigned 29 August 2003
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Resigned
|
|
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Hazel Combrinck - Director
(British, 74 years old, born January 1952)
Appointed 03 August 1993, Resigned 06 April 1995
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Resigned
|
|
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Michael Combrinck - Director
(British, 71 years old, born April 1955)
Appointed 03 August 1993, Resigned 06 April 1995
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Resigned
|
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Michael Combrinck - Director
(British, 71 years old, born April 1955)
Appointed 03 August 1996, Resigned 10 February 1997
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Resigned
|
|
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Michael Croker - Director
(British, 79 years old, born August 1947)
Appointed 10 February 1997, Resigned 27 February 1998
|
Resigned
|
|
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Peter Dale - Director
(British, 82 years old, born February 1944)
Appointed 10 February 1997, Resigned 30 September 1998
|
Resigned
|
|
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Derek Evans - Director
(British, 75 years old, born October 1951)
Appointed 28 August 2001, Resigned 12 April 2011
|
Resigned
|
|
|
Graham Hooper - Director
(British, 70 years old, born March 1956)
Appointed 29 August 2003
|
Active
|
|
|
Andrew Hume - Director
(British, 69 years old, born January 1957)
Appointed 28 August 2001, Resigned 17 January 2003
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Resigned
|
|
|
Robert Littlewood - Director
(British, 73 years old, born December 1953)
Appointed 06 April 1995, Resigned 10 February 1997
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Resigned
|
|
|
Andrew Magson - Director
(British, 60 years old, born September 1966)
Appointed 02 October 2006
|
Active
|
|
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John Monkton - Director
(British, 76 years old, born May 1950)
Appointed 10 February 1997, Resigned 29 November 1999
|
Resigned
|
|
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Richard Oakley - Director
(British, 79 years old, born July 1947)
Appointed 28 August 2001, Resigned 19 September 2003
|
Resigned
|
|
|
David Poole - Director
(British, 78 years old, born October 1948)
Appointed 05 May 1998, Resigned 29 November 1999
|
Resigned
|
|
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Michael Reid - Director
(British, 91 years old, born April 1935)
Appointed 06 April 1995, Resigned 10 February 1997
|
Resigned
|
|
|
David Sowerby - Director
(British, 81 years old, born February 1945)
Appointed 28 August 2001, Resigned 02 October 2006
|
Resigned
|
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William Walden - Director
(British, 86 years old, born July 1940)
Appointed 10 February 1997, Resigned 28 August 2001
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Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 August 1993, Resigned 03 August 1993
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Resigned
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