|
|
Victoria Blaisdell - Director (British, 54 years old, born July 1972)
Appointed 01 May 2003, Resigned 25 June 2003
|
Resigned
|
|
|
Steven Brown - Director (Scottish, 62 years old, born February 1964)
Appointed 18 May 2000
|
Active
|
|
|
Timothy Ford - Director (British, 69 years old, born August 1957)
Appointed 12 June 2003
|
Active
|
|
|
Asko Kantoluoto - Director (Swedish, 54 years old, born November 1972)
Appointed 30 June 2000, Resigned 11 May 2002
|
Resigned
|
|
|
Hamish Kinmond - Director (British, 74 years old, born October 1952)
Appointed 18 May 2000, Resigned 30 June 2000
|
Resigned
|
|
|
James Shawyer - Director (British, 73 years old, born May 1953)
Appointed 04 July 2000, Resigned 12 June 2003
|
Resigned
|
|
|
Rudolf Weinreich - Director (British, 82 years old, born March 1944)
Appointed 08 May 2000, Resigned 12 June 2003
|
Resigned
|
|
|
Oval Nominees Limited - Nominee Director
Appointed 16 February 2000, Resigned 18 May 2000
|
Resigned
|
|
|
Ovalsec Limited - Nominee Secretary
Appointed 16 February 2000, Resigned 18 May 2000
|
Resigned
|
|
|
Ovalsec Limited - Nominee Director
Appointed 16 February 2000, Resigned 18 May 2000
|
Resigned
|