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|
David Armstrong - Director
(British, 63 years old, born May 1963)
Appointed 03 February 2003, Resigned 31 March 2007
|
Resigned
|
|
|
Roy Baker - Director
(British, 74 years old, born July 1952)
Appointed 03 February 2003, Resigned 06 June 2003
|
Resigned
|
|
|
Ashok Bhardwaj - Nominee Secretary
(British)
Appointed 31 August 2001, Resigned 31 August 2001
|
Resigned
|
|
|
Albert Binns - Director
(British, 90 years old, born July 1936)
Appointed 09 June 2004, Resigned 17 December 2009
|
Resigned
|
|
|
Cyril Bleasdale - Director
(British, 92 years old, born July 1934)
Appointed 03 February 2003, Resigned 28 April 2009
|
Resigned
|
|
|
John Collier - Director
(British, 67 years old, born July 1959)
Appointed 03 February 2003, Resigned 28 September 2005
|
Resigned
|
|
|
Alan Fuller - Director
(British, 74 years old, born September 1952)
Appointed 31 March 2007, Resigned 20 March 2008
|
Resigned
|
|
|
Keith Garden - Director
(British, 65 years old, born November 1961)
Appointed 16 October 2008, Resigned 21 July 2010
|
Resigned
|
|
|
John Gardner - Director
(British, 91 years old, born May 1935)
Appointed 03 February 2003, Resigned 14 August 2007
|
Resigned
|
|
|
Roger Gochin - Director
(British, 78 years old, born April 1948)
Appointed 03 February 2003
|
Active
|
|
|
Derek Harris - Director
(British, 83 years old, born January 1943)
Appointed 31 August 2001, Resigned 16 June 2008
|
Resigned
|
|
|
Bruce Lendrum - Director
(British, 77 years old, born September 1949)
Appointed 31 August 2001
|
Active
|
|
|
Philip Lines - Director
(British, 62 years old, born April 1964)
Appointed 06 August 2008
|
Active
|
|
|
Colin Mitchell - Director
(British, 69 years old, born April 1957)
Appointed 03 February 2003
|
Active
|
|
|
Donna Myerthall - Director
(British, 72 years old, born January 1954)
Appointed 03 February 2003, Resigned 01 January 2005
|
Resigned
|
|
|
Ian Paske - Director
(British, 79 years old, born July 1947)
Appointed 03 February 2003, Resigned 31 March 2007
|
Resigned
|
|
|
Alistair Scott - Director
(British, 77 years old, born April 1949)
Appointed 24 June 2003
|
Active
|
|
|
John Senior - Director
(British, 75 years old, born December 1951)
Appointed 03 February 2003
|
Active
|
|
|
Nigel Slater - Director
(British, 73 years old, born March 1953)
Appointed 18 March 2005, Resigned 02 July 2008
|
Resigned
|
|
|
Norman Sutton - Director
(British, 67 years old, born August 1959)
Appointed 03 February 2003, Resigned 07 July 2008
|
Resigned
|
|
|
Vijaykumar Thakrar - Director
(British, 65 years old, born November 1961)
Appointed 03 February 2003, Resigned 22 August 2007
|
Resigned
|
|
|
Martin Wigley - Director
(British, 70 years old, born October 1956)
Appointed 01 January 2005
|
Active
|
|
|
Bhardwaj Corporate Services Limited - Nominee Director
Appointed 31 August 2001, Resigned 31 August 2001
|
Resigned
|
