|
|
Julie Geddes - Director (British, 72 years old, born December 1954)
Appointed 12 June 2000, Resigned 01 May 2002
|
Resigned
|
|
|
Iain Geddes - Director (British, 70 years old, born March 1956)
Appointed 02 August 1999
|
Active
|
|
|
Graham Hacker - Director (British, 84 years old, born November 1942)
Appointed 19 October 1993, Resigned 24 March 1999
|
Resigned
|
|
|
Anne McCarthy - Director (British, 73 years old, born August 1953)
Appointed 19 October 1993, Resigned 08 June 2000
|
Resigned
|
|
|
Harish Sharma - Director (British, 68 years old, born December 1958)
Appointed 01 June 2002
|
Active
|
|
|
Samuel Ward - Director (British, 79 years old, born June 1947)
Appointed 24 March 1999, Resigned 02 August 1999
|
Resigned
|
|
|
Paul Wilson - Director (British, 68 years old, born February 1958)
Appointed 01 May 2002, Resigned 30 December 2002
|
Resigned
|
|
|
Combined Nominees Limited - Nominee Director
Appointed 22 September 1993, Resigned 19 October 1993
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Secretary
Appointed 22 September 1993, Resigned 19 October 1993
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Director
Appointed 22 September 1993, Resigned 19 October 1993
|
Resigned
|