|
Gregory Abel - Director (Canadian, 62 years old, born June 1962)
Chartered Accountant - Appointed 30 May 1997, Resigned 18 August 1998
|
Resigned
|
|
Richard Albrow - Director (British, 72 years old, born August 1952)
Electronics Engineer - Appointed 09 April 1997, Resigned 30 May 1997
|
Resigned
|
|
Michael Biden - Director (British, 75 years old, born July 1949)
Director - Appointed 19 November 1997, Resigned 13 December 2007
|
Resigned
|
|
Anthony Coleman - Director (British, 75 years old, born May 1949)
Chairman - Appointed 09 April 1997, Resigned 30 March 2009
|
Resigned
|
|
Ronald Dixon - Director (British, 87 years old, born September 1937)
Electrical Engineer - Appointed 09 April 1997, Resigned 30 May 1997
|
Resigned
|
|
John Edwards - Director (British, 78 years old, born December 1946)
Finance Director - Appointed 01 April 1997, Resigned 28 January 1998
|
Resigned
|
|
Carol Gysin - Director (British, 67 years old, born October 1957)
Chartered Secretary - Appointed 11 September 2007, Resigned 30 March 2009
|
Resigned
|
|
John Haine - Director (British, 74 years old, born July 1950)
Company Director - Appointed 09 April 1997, Resigned 30 May 1997
|
Resigned
|
|
James Hoch - Director (British, 64 years old, born March 1960)
Investment Banker - Appointed 10 March 1998, Resigned 03 December 1998
|
Resigned
|
|
Derek Laval - Director (British, 91 years old, born May 1933)
Consultant - Appointed 09 April 1997, Resigned 28 January 1998
|
Resigned
|
|
Robert Lindsey - Director (British, 69 years old, born October 1955)
Operations Director - Appointed 19 April 1997, Resigned 28 January 1998
|
Resigned
|
|
James McKinnon - Director (British, 95 years old, born July 1929)
Management Advisor And Consult - Appointed 09 April 1997, Resigned 31 July 1998
|
Resigned
|
|
Patrick Mitchell - Director (British, 76 years old, born July 1948)
Director - Appointed 09 April 1997, Resigned 31 August 2006
|
Resigned
|
|
Gavin Morris - Director (British, 71 years old, born September 1953)
Finance Director - Appointed 14 April 1998, Resigned 02 November 1999
|
Resigned
|
|
Alejandro Perez - Director (Mexican, 75 years old, born February 1949)
Vice President Diversification - Appointed 09 April 1997, Resigned 02 December 1998
|
Resigned
|
|
Nigel Playford - Director (British, 69 years old, born December 1955)
Director - Appointed 01 April 1997, Resigned 31 August 2006
|
Resigned
|
|
Frank Sica - Director (Usa, 73 years old, born March 1951)
Manager - Appointed 09 April 1997, Resigned 10 March 1998
|
Resigned
|
|
Patrick Smulders - Director (Dutch, 59 years old, born July 1965)
Company Director - Appointed 09 April 1997, Resigned 02 November 1999
|
Resigned
|
|
Mark Tyndall - Director (British, 66 years old, born March 1958)
Director - Appointed 09 April 1997, Resigned 31 August 2006
|
Resigned
|
|
Hallmark Registrars Limited - Nominee Director
Appointed 01 April 1997, Resigned 01 April 1997
|
Resigned
|
|
Hallmark Secretaries Limited - Nominee Secretary
Appointed 01 April 1997, Resigned 01 April 1997
|
Resigned
|