|
|
Brendan Austin - Director (British, 77 years old, born September 1949)
Appointed 22 November 2002, Resigned 31 May 2004
|
Resigned
|
|
|
John Barker - Director (British, 83 years old, born November 1943)
Appointed 06 March 2001, Resigned 23 February 2007
|
Resigned
|
|
|
Stephen Davies - Director (British, 75 years old, born April 1951)
Appointed 16 June 2000, Resigned 01 November 2000
|
Resigned
|
|
|
Paul Ellis - Director (British, 62 years old, born July 1964)
Appointed 16 June 2000, Resigned 29 August 2003
|
Resigned
|
|
|
David Jones - Director (British, 84 years old, born April 1942)
Appointed 14 January 2000, Resigned 30 April 2007
|
Resigned
|
|
|
Christopher Kavanagh - Director (British, 70 years old, born February 1956)
Appointed 14 January 2000, Resigned 07 April 2006
|
Resigned
|
|
|
Nigel Mills - Director (British, 59 years old, born April 1967)
Appointed 18 November 2005
|
Active
|
|
|
Michael O'donovan - Director (British, 75 years old, born December 1951)
Appointed 01 October 2003, Resigned 09 February 2006
|
Resigned
|
|
|
Graeme Smith - Director (British, 79 years old, born April 1947)
Appointed 06 March 2001, Resigned 14 July 2012
|
Resigned
|
|
|
Company Directors Limited - Nominee Director
Appointed 14 January 2000, Resigned 14 January 2000
|
Resigned
|
|
|
Temple Secretaries Limited - Nominee Secretary
Appointed 14 January 2000, Resigned 14 January 2000
|
Resigned
|