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Colin Batt - Director
(British, 68 years old, born April 1958)
Appointed 01 April 2008, Resigned 01 May 2009
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Resigned
|
|
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Kevin Brown - Nominee Director
(British, 68 years old, born May 1958)
Appointed 12 July 1995, Resigned 27 July 1995
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Resigned
|
|
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Donald Campbell - Director
(South African, 74 years old, born July 1952)
Appointed 01 May 2001, Resigned 08 July 2004
|
Resigned
|
|
|
Richard Court - Director
(British, 62 years old, born October 1964)
Appointed 23 February 2006, Resigned 31 March 2008
|
Resigned
|
|
|
David Floyd - Director
(British, 64 years old, born October 1962)
Appointed 19 November 2007, Resigned 01 May 2009
|
Resigned
|
|
|
Rakesh Kapur - Director
(Indian, 72 years old, born September 1954)
Appointed 01 August 2008, Resigned 21 January 2010
|
Resigned
|
|
|
Devinder Narang - Director
(British, 63 years old, born June 1963)
Appointed 01 August 2008
|
Active
|
|
|
Preah Narang - Director
(British, 60 years old, born December 1966)
Appointed 01 August 2008, Resigned 22 January 2010
|
Resigned
|
|
|
Russell Shear - Director
(British, 65 years old, born October 1961)
Appointed 27 July 1995, Resigned 28 February 2001
|
Resigned
|
|
|
Christopher Staines - Director
(British, 65 years old, born August 1961)
Appointed 22 August 1995, Resigned 28 February 2001
|
Resigned
|
|
|
Roderick Stear - Director
(British, 67 years old, born March 1959)
Appointed 27 July 1995, Resigned 01 August 2008
|
Resigned
|
|
|
John Tyrwhitt - Director
(British, 73 years old, born July 1953)
Appointed 24 August 1999, Resigned 08 March 2002
|
Resigned
|
|
|
Vaughan Wiles - Director
(British, 79 years old, born July 1947)
Appointed 24 September 1999, Resigned 24 October 2003
|
Resigned
|
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Castlegate Secretaries Limited - Secretary
Appointed 01 August 2008
|
Active
|
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Secretaire Limited - Nominee Secretary
Appointed 12 July 1995, Resigned 27 July 1995
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Resigned
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