|
|
Paula Augar - Director (British, 79 years old, born December 1947)
Appointed 11 September 1995, Resigned 24 June 1996
|
Resigned
|
|
|
Alexander Geffert - Director (British, 86 years old, born August 1940)
Appointed 17 June 2005
|
Active
|
|
|
Andreas Gregoriou - Director (British, 91 years old, born May 1935)
Appointed 11 April 1997, Resigned 21 January 2005
|
Resigned
|
|
|
Joseph Heanen - Director (British, 50 years old, born August 1976)
Appointed 17 June 2005
|
Active
|
|
|
Stephen Hill - Director (British, 80 years old, born August 1946)
Appointed 22 May 1997, Resigned 29 October 2002
|
Resigned
|
|
|
Philip Leyden - Director (British, 96 years old, born December 1930)
Appointed 11 November 1996, Resigned 31 December 1996
|
Resigned
|
|
|
James McCullen - Director (British, 92 years old, born October 1934)
Appointed 11 September 1995, Resigned 11 November 1996
|
Resigned
|
|
|
Michael Petrouis - Director (British, 69 years old, born September 1957)
Appointed 11 April 1997, Resigned 17 June 2005
|
Resigned
|
|
|
Peter Taylor - Director (British, 73 years old, born April 1953)
Appointed 14 January 1997, Resigned 22 May 1997
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 11 September 1995, Resigned 11 September 1995
|
Resigned
|