|
|
Philip Ambrose - Director
(British, 77 years old, born July 1949)
Appointed 31 March 2010
|
Active
|
|
|
Thomas Barnsdall - Director
(British, 82 years old, born August 1944)
Appointed 07 January 2005
|
Active
|
|
|
Kenneth Haines - Director
(British, 78 years old, born June 1948)
Appointed 27 October 2010
|
Active
|
|
|
Dale Hart - Director
(British, 68 years old, born May 1958)
Appointed 29 March 2001, Resigned 01 November 2002
|
Resigned
|
|
|
Maurice King - Director
(British, 88 years old, born March 1938)
Appointed 29 March 2001, Resigned 31 October 2006
|
Resigned
|
|
|
Douglas Lee - Director
(British, 59 years old, born March 1967)
Appointed 09 October 2003, Resigned 08 December 2004
|
Resigned
|
|
|
Diane Scriven - Director
(British, 66 years old, born September 1960)
Appointed 08 January 2007
|
Active
|
|
|
Andrew Stanton - Director
(British, 82 years old, born February 1944)
Appointed 08 January 2007
|
Active
|
|
|
Graeme Thelwell - Director
(British, 71 years old, born November 1955)
Appointed 01 December 2006, Resigned 15 April 2008
|
Resigned
|
|
|
Mark Thomas - Director
(British, 70 years old, born June 1956)
Appointed 01 November 2002, Resigned 30 June 2007
|
Resigned
|
|
|
David Thursfield - Director
(British, 82 years old, born October 1944)
Appointed 08 December 2004, Resigned 20 October 2006
|
Resigned
|
|
|
Thomas Tippetts - Director
(British, 61 years old, born May 1965)
Appointed 29 March 2001, Resigned 07 January 2005
|
Resigned
|
|
|
Stephen Turner - Director
(British, 75 years old, born September 1951)
Appointed 09 October 2003
|
Active
|
|
|
David Warren - Director
(British, 69 years old, born June 1957)
Appointed 29 March 2001, Resigned 08 December 2004
|
Resigned
|
|
|
Derek Williams - Director
(British, 79 years old, born June 1947)
Appointed 08 December 2004, Resigned 20 October 2006
|
Resigned
|
|
|
Filbuk (Secretaries) Limited - Nominee Secretary
Appointed 23 November 2000, Resigned 29 March 2001
|
Resigned
|
|
|
Filbuk Nominees Limited - Nominee Director
Appointed 23 November 2000, Resigned 29 March 2001
|
Resigned
|
