|
|
Michael Behan - Director
(British, 80 years old, born February 1946)
Appointed 22 May 1995, Resigned 01 October 1997
|
Resigned
|
|
|
Jack Carthy - Director
(Canadian, 84 years old, born July 1942)
Appointed 28 September 1999, Resigned 01 July 2001
|
Resigned
|
|
|
David Collier - Director
(British, 88 years old, born January 1938)
Appointed 01 October 1997, Resigned 30 June 1998
|
Resigned
|
|
|
John Delaney - Director
(British, 77 years old, born August 1949)
Appointed 22 May 1995, Resigned 01 October 1997
|
Resigned
|
|
|
Neil Dickinson - Director
(British, 69 years old, born January 1957)
Appointed 16 December 2004, Resigned 31 January 2016
|
Resigned
|
|
|
David Ellingham - Director
(British, 90 years old, born September 1936)
Appointed 22 May 1995, Resigned 01 October 1997
|
Resigned
|
|
|
Michael Green - Director
(British, 82 years old, born September 1944)
Appointed 22 May 1995, Resigned 01 October 1997
|
Resigned
|
|
|
Robert Hay - Director
(British, 84 years old, born October 1942)
Appointed 01 October 1997, Resigned 31 July 2000
|
Resigned
|
|
|
Mark Hogg - Director
(British, 52 years old, born June 1974)
Appointed 15 December 2017
|
Active
|
|
|
Nicholas Lloyd - Director
(British, 75 years old, born June 1951)
Appointed 01 October 1997, Resigned 11 May 2000
|
Resigned
|
|
|
Stephen Mallett - Director
(Canadian, 79 years old, born October 1947)
Appointed 01 July 2001, Resigned 16 December 2004
|
Resigned
|
|
|
Robert Netherway - Director
(British, 78 years old, born November 1948)
Appointed 01 October 1997, Resigned 15 June 2001
|
Resigned
|
|
|
Gregory Palaschuk - Director
(Canadian, 44 years old, born January 1982)
Appointed 31 August 2016, Resigned 15 December 2017
|
Resigned
|
|
|
Kevin Parkes - Director
(British, 52 years old, born May 1974)
Appointed 31 January 2016
|
Active
|
|
|
James Shepard - Director
(Canadian, 87 years old, born January 1939)
Appointed 01 October 1997, Resigned 26 April 2000
|
Resigned
|
|
|
Douglas Sprout - Director
(Canadian, 74 years old, born July 1952)
Appointed 30 August 2007, Resigned 14 May 2010
|
Resigned
|
|
|
Christopher Thomas - Director
(British, 64 years old, born October 1962)
Appointed 23 February 2010, Resigned 31 August 2016
|
Resigned
|
|
|
Christopher Thomas - Director
(British, 64 years old, born October 1962)
Appointed 15 June 2001, Resigned 30 August 2007
|
Resigned
|
|
|
Blackfriars Nominees Limited - Director
Appointed 05 October 1994, Resigned 22 May 1995
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 05 October 1994, Resigned 05 October 1994
|
Resigned
|
|
|
The New Hovema Limited - Director
Appointed 05 October 1994, Resigned 22 May 1995
|
Resigned
|
|
|
The New Hovema Limited - Secretary
Appointed 05 October 1994, Resigned 22 May 1995
|
Resigned
|
