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Martin Cooke - Director
(Irish, 62 years old, born May 1964)
Appointed 24 November 2005
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Active
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James Elton - Director
(British, 59 years old, born February 1967)
Appointed 17 September 2001, Resigned 07 October 2002
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Resigned
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Iain Ferguson - Director
(British, 71 years old, born April 1955)
Appointed 07 October 2002, Resigned 12 October 2006
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Resigned
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Simon Fraser - Director
(British, 72 years old, born April 1954)
Appointed 19 June 2001, Resigned 12 November 2001
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Resigned
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Bernard Lambert - Director
(French, 77 years old, born March 1949)
Appointed 19 June 2001, Resigned 12 November 2001
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Resigned
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Lisa MacKenzie - Director
(British, 57 years old, born May 1969)
Appointed 17 September 2001, Resigned 28 May 2004
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Resigned
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Lisa MacKenzie - Director
(British, 57 years old, born May 1969)
Appointed 23 February 2001, Resigned 19 June 2001
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Resigned
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Richard Mahoney - Director
(American, 74 years old, born September 1952)
Appointed 17 September 2001, Resigned 31 January 2003
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Resigned
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David Maloney - Director
(British, 71 years old, born September 1955)
Appointed 07 October 2002, Resigned 19 December 2003
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Resigned
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Andrew Martin - Director
(British, 66 years old, born July 1960)
Appointed 31 January 2001, Resigned 19 June 2001
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Resigned
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Robert Riley - Director
(United States Citizen, 78 years old, born January 1948)
Appointed 14 January 2004, Resigned 29 November 2005
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Resigned
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Hammond Suddards Secretaries Limited - Secretary
Appointed 13 December 2000, Resigned 11 July 2001
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Resigned
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Hse Directors Limited - Director
Appointed 13 December 2000, Resigned 31 January 2001
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Resigned
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Starman Secretaries Limited - Secretary
Appointed 28 May 2004
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Active
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