|
|
James Allison - Director
(British, 88 years old, born September 1936)
Engineer
|
Resigned
|
|
|
John Beal Preston - Director
(British, 76 years old, born February 1948)
Director - Appointed 29 October 1999
|
Active
|
|
|
Ronald Campbell - Director
(British, 100 years old, born November 1924)
Engineer
|
Resigned
|
|
|
Michael Cooper - Director
(British, 65 years old, born January 1959)
Director - Appointed 29 October 1999, Resigned 01 March 2004
|
Resigned
|
|
|
Thomas Curry - Director
(British, 103 years old, born July 1921)
Barrister At Law
|
Resigned
|
|
|
Michael Farebrother - Director
(British, 83 years old, born May 1941)
Company Director - Appointed 25 April 1997, Resigned 31 October 1997
|
Resigned
|
|
|
Jeffrey Herbert - Director
(British, 82 years old, born July 1942)
Chairman & Chief Executive - Appointed 25 April 1997, Resigned 28 October 1999
|
Resigned
|
|
|
Jeffrey Hume - Director
(British, 71 years old, born March 1953)
Chartered Accountant - Appointed 29 July 1993, Resigned 25 April 1997
|
Resigned
|
|
|
John Jackson - Director
(British, 95 years old, born May 1929)
Company Director - Appointed 16 July 1991, Resigned 25 April 1997
|
Resigned
|
|
|
Harold Lincoln - Director
(British, 81 years old, born March 1943)
Engineer - Appointed 16 January 1991, Resigned 26 July 1996
|
Resigned
|
|
|
Geoffrey Lodge - Director
(British, 79 years old, born December 1945)
Director - Appointed 29 October 1999
|
Active
|
|
|
Alan MacLachlan - Director
(British, 81 years old, born June 1943)
Cs - Appointed 29 July 1993, Resigned 28 October 1999
|
Resigned
|
|
|
Ian MacLellan - Director
(British, 76 years old, born February 1948)
Group Managing Director - Appointed 01 July 1992, Resigned 25 April 1997
|
Resigned
|
|
|
Andrew McDowall - Director
(British, 93 years old, born November 1931)
Civil Engineer - Appointed 19 November 1990, Resigned 25 April 1997
|
Resigned
|
|
|
Thomas McElligott - Director
(British, 63 years old, born February 1961)
Director - Appointed 29 October 1999
|
Active
|
|
|
Konrad Meldal-Johnsen - Director
(British, 82 years old, born November 1942)
Accountant
|
Resigned
|
|
|
Graham Menzies - Director
(British, 76 years old, born January 1948)
Engineer - Appointed 15 March 1996, Resigned 25 April 1997
|
Resigned
|
|
|
Johannes Moodie - Director
(South African, 86 years old, born October 1938)
Engineer
|
Resigned
|
|
|
Nigel Robson - Director
(British, 79 years old, born July 1945)
Finance Director - Appointed 25 April 1997, Resigned 28 October 1999
|
Resigned
|
|
|
Nigel Smith - Director
(British, 70 years old, born June 1954)
Cheif Operating Officer - Appointed 25 April 1997, Resigned 28 October 1999
|
Resigned
|
|
|
Murray Stewart - Director
(Canadian, 79 years old, born February 1945)
270245 - Appointed 09 February 1990, Resigned 03 September 1993
|
Resigned
|
|
|
Jeffrey Stone - Director
(British, 68 years old, born May 1956)
Director - Appointed 29 October 1999
|
Active
|
|
|
Ronald Watson - Director
(British, 82 years old, born July 1942)
Accountant
|
Resigned
|
