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Martin Bradford - Director
(British, 84 years old, born January 1942)
Appointed 18 February 1998, Resigned 30 April 1999
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Resigned
|
|
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David Duncan - Director
(British, 59 years old, born January 1967)
Appointed 09 November 2004
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Active
|
|
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Philip Easterman - Director
(British, 77 years old, born September 1949)
Appointed 06 February 1998, Resigned 13 May 1998
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Resigned
|
|
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Jon Hather - Director
(British, 76 years old, born April 1950)
Appointed 23 February 2005
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Active
|
|
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Anthony Heywood - Director
(British, 78 years old, born September 1948)
Appointed 30 April 1999, Resigned 12 November 2004
|
Resigned
|
|
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Ian Matthews - Director
(British, 78 years old, born December 1948)
Appointed 18 February 1998, Resigned 30 April 1999
|
Resigned
|
|
|
Owen McGartoll - Director
(Irish, 78 years old, born October 1948)
Appointed 23 October 2006, Resigned 04 October 2007
|
Resigned
|
|
|
Nick Mitchell - Director
(Englsih, 65 years old, born October 1961)
Appointed 15 September 2003, Resigned 12 November 2004
|
Resigned
|
|
|
Michael Parsons - Director
(British, 76 years old, born August 1950)
Appointed 09 November 2004, Resigned 08 October 2013
|
Resigned
|
|
|
Chaitanya Patel - Director
(British, 72 years old, born September 1954)
Appointed 07 March 2000, Resigned 30 April 2002
|
Resigned
|
|
|
Stephen Purse - Director
(British, 73 years old, born April 1953)
Appointed 30 July 1999, Resigned 07 March 2000
|
Resigned
|
|
|
Kenneth Scott - Director
(British, 82 years old, born November 1944)
Appointed 06 February 1998, Resigned 31 May 1999
|
Resigned
|
|
|
Iain Scott - Director
(British, 73 years old, born June 1953)
Appointed 27 May 2002, Resigned 12 November 2004
|
Resigned
|
|
|
Timothy Street - Director
(Australian, 52 years old, born September 1974)
Appointed 01 July 2002, Resigned 12 November 2004
|
Resigned
|
|
|
James Weight - Director
(British, 61 years old, born April 1965)
Appointed 11 December 2000, Resigned 30 April 2002
|
Resigned
|
|
|
Andrew Wilson - Director
(British, 66 years old, born April 1960)
Appointed 06 February 1998, Resigned 30 July 1999
|
Resigned
|
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E P S Secretaries Limited - Nominee Secretary
Appointed 29 December 1997, Resigned 06 February 1998
|
Resigned
|
|
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Mikjon Limited - Nominee Director
Appointed 29 December 1997, Resigned 06 February 1998
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Resigned
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