|
|
Michael Barron - Nominee Director (British, 72 years old, born August 1954)
Appointed 14 July 1995, Resigned 21 August 1995
|
Resigned
|
|
|
Denis Demblowski - Director (American, 76 years old, born August 1950)
Appointed 31 October 2000, Resigned 27 March 2001
|
Resigned
|
|
|
Lluis Fargas Mas - Director (Spanish, 60 years old, born January 1966)
Appointed 31 October 2000, Resigned 27 March 2001
|
Resigned
|
|
|
Ian Faull - Director (British, 76 years old, born September 1950)
Appointed 31 October 2000, Resigned 27 March 2001
|
Resigned
|
|
|
Frances Jacob - Director (British, 67 years old, born April 1959)
Appointed 09 February 1996, Resigned 28 February 1996
|
Resigned
|
|
|
Alan Martin - Nominee Director (British, 72 years old, born March 1954)
Appointed 14 July 1995, Resigned 21 August 1995
|
Resigned
|
|
|
Ian McKinnon - Director (British, 80 years old, born September 1946)
Appointed 27 March 2001, Resigned 28 September 2001
|
Resigned
|
|
|
Ian McKinnon - Director (British, 80 years old, born September 1946)
Appointed 21 August 1995, Resigned 31 October 2000
|
Resigned
|
|
|
Raymond Mitchell - Director (United States, 68 years old, born May 1958)
Appointed 31 October 2000, Resigned 27 March 2001
|
Resigned
|
|
|
Brian Purves - Director (British, 71 years old, born January 1955)
Appointed 27 March 2001
|
Active
|
|
|
Brian Purves - Director (British, 71 years old, born January 1955)
Appointed 19 March 1996, Resigned 31 October 2000
|
Resigned
|
|
|
Dm Company Services Limited - Nominee Secretary
Appointed 14 July 1995, Resigned 27 June 1996
|
Resigned
|
|
|
Hammond Suddards Secretaries Limited - Secretary
Appointed 08 October 1996, Resigned 22 July 1997
|
Resigned
|