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Tobias Boyle - Director
(British, 69 years old, born November 1957)
Appointed 09 February 1996, Resigned 13 July 2000
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Resigned
|
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William Comfort - Director
(British, 60 years old, born June 1966)
Appointed 20 March 1998, Resigned 13 July 2000
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Resigned
|
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Denis Demblowski - Director
(American, 76 years old, born August 1950)
Appointed 31 October 2000, Resigned 27 March 2001
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Resigned
|
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Lluis Fargas Mas - Director
(Spanish, 60 years old, born January 1966)
Appointed 31 October 2000, Resigned 27 March 2001
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Resigned
|
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Ian Faull - Director
(British, 76 years old, born September 1950)
Appointed 31 October 2000, Resigned 27 March 2001
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Resigned
|
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Frances Jacob - Director
(British, 67 years old, born April 1959)
Appointed 08 February 1996, Resigned 09 April 1999
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Resigned
|
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Alexander MacKenzie - Director
(British, 69 years old, born March 1957)
Appointed 09 February 1996, Resigned 20 March 1998
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Resigned
|
|
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Francis McKay - Director
(British, 81 years old, born October 1945)
Appointed 01 January 1998, Resigned 13 July 2000
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Resigned
|
|
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Ian McKinnon - Director
(British, 80 years old, born September 1946)
Appointed 27 March 2001, Resigned 28 September 2001
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Resigned
|
|
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Ian McKinnon - Director
(British, 80 years old, born September 1946)
Appointed 21 August 1995, Resigned 31 October 2000
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Resigned
|
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Raymond Mitchell - Director
(American, 68 years old, born May 1958)
Appointed 31 October 2000, Resigned 27 March 2001
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Resigned
|
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Norman Murray - Director
(British, 78 years old, born March 1948)
Appointed 27 August 1998, Resigned 11 September 1998
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Resigned
|
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Norman Murray - Director
(British, 78 years old, born March 1948)
Appointed 28 October 1998, Resigned 13 July 2000
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Resigned
|
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Brian Purves - Director
(British, 71 years old, born January 1955)
Appointed 19 March 1996, Resigned 31 October 2000
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Resigned
|
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Brian Purves - Director
(British, 71 years old, born January 1955)
Appointed 27 March 2001
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Active
|
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Jeffrey Whalley - Director
(British, 84 years old, born November 1942)
Appointed 09 February 1996, Resigned 13 July 2000
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Resigned
|
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25 Nominees Limited - Director
Appointed 16 March 1995, Resigned 21 August 1995
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Resigned
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Dm Company Services Limited - Nominee Secretary
Appointed 16 March 1995, Resigned 27 June 1996
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Resigned
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Hammond Suddards Secretaries Limited - Secretary
Appointed 08 October 1996, Resigned 22 July 1997
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Resigned
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