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David Adams - Director
(British, 79 years old, born January 1947)
Appointed 03 June 1994, Resigned 01 May 1998
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Resigned
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Michael England - Director
(British, 71 years old, born February 1955)
Appointed 03 June 1994, Resigned 01 May 1998
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Resigned
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Terry Hale - Director
(British, 68 years old, born September 1958)
Appointed 03 June 1994, Resigned 01 May 1998
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Resigned
|
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Edwina Johnston - Director
(British, 65 years old, born March 1961)
Appointed 01 May 1998, Resigned 30 September 2001
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Resigned
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Jody Lalone - Director
(American, 61 years old, born August 1965)
Appointed 30 September 2001, Resigned 14 May 2014
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Resigned
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William Marris - Director
(British, 92 years old, born January 1934)
Appointed 03 June 1994, Resigned 01 May 1998
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Resigned
|
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Rory McGrath - Director
(British, 80 years old, born May 1946)
Appointed 01 May 1998, Resigned 14 June 2001
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Resigned
|
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Alan McIvor - Director
(British, 63 years old, born June 1963)
Appointed 30 November 2006
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Active
|
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Thomas Redfern - Director
(British, 71 years old, born September 1955)
Appointed 01 May 1998, Resigned 30 November 2006
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Resigned
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Ronald Samann - Director
(Canadian, 75 years old, born June 1951)
Appointed 22 July 2003
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Active
|
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Ian Taylor - Director
(British, 72 years old, born September 1954)
Appointed 01 March 2003, Resigned 22 July 2003
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Resigned
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Ingleby Holdings Limited - Nominee Director
Appointed 18 February 1994, Resigned 03 June 1994
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Resigned
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Ingleby Nominees Limited - Nominee Secretary
Appointed 18 February 1994, Resigned 03 June 1994
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Resigned
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