|
|
Darran Baird - Director
(American, 58 years old, born January 1968)
Appointed 01 December 2001, Resigned 28 May 2004
|
Resigned
|
|
|
Robert Clements - Director
(American, 94 years old, born September 1932)
Appointed 01 December 2001, Resigned 28 April 2005
|
Resigned
|
|
|
James Desocio - Director
(American, 71 years old, born March 1955)
Appointed 09 June 2004
|
Active
|
|
|
Howard Green - Director
(British/Canadian, 75 years old, born May 1951)
Appointed 29 March 2000, Resigned 28 April 2005
|
Resigned
|
|
|
Andrew Harman - Director
(British Canada, 63 years old, born June 1963)
Appointed 01 December 2001, Resigned 01 January 2004
|
Resigned
|
|
|
Robert Mann - Director
(British, 74 years old, born April 1952)
Appointed 04 March 2004
|
Active
|
|
|
Jack McCarthy Jnr - Director
(American, 58 years old, born March 1968)
Appointed 30 March 2000, Resigned 28 April 2005
|
Resigned
|
|
|
Stuart Miners - Director
(British, 49 years old, born January 1977)
Appointed 28 April 2005, Resigned 05 May 2006
|
Resigned
|
|
|
John Shettle - Director
(American, 72 years old, born October 1954)
Appointed 28 September 2004
|
Active
|
|
|
Anthony Siggers - Director
(British, 55 years old, born January 1971)
Appointed 29 March 2000, Resigned 07 November 2001
|
Resigned
|
|
|
Gordon Surbey - Director
(Canadian, 69 years old, born December 1957)
Appointed 29 March 2000, Resigned 07 November 2001
|
Resigned
|
|
|
Nicholas Teasdale - Director
(British, 76 years old, born April 1950)
Appointed 03 May 2005
|
Active
|
|
|
Andrea Traversone - Director
(Italian, 56 years old, born April 1970)
Appointed 31 May 2001
|
Active
|
|
|
Timothy Wright - Director
(British, 64 years old, born January 1962)
Appointed 15 March 2000, Resigned 28 April 2005
|
Resigned
|
|
|
Peter Wynn - Director
(British, 80 years old, born June 1946)
Appointed 30 March 2000, Resigned 31 May 2001
|
Resigned
|
|
|
Wcphd Secretaries Limited - Secretary
Appointed 06 October 2000
|
Active
|
