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Todd Adams - Director (American, 53 years old, born January 1971)
Director - Appointed 07 August 2001, Resigned 11 April 2003
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Resigned
|
|
Antonino Allenza - Director (British, 69 years old, born March 1955)
Company Director - Appointed 17 January 1995, Resigned 07 July 1999
|
Resigned
|
|
David Brown - Director (British, 71 years old, born March 1953)
Company Director - Appointed 01 February 1991, Resigned 31 March 1992
|
Resigned
|
|
Peter Callan - Director (Irish, 55 years old, born May 1969)
Director - Appointed 06 November 2002, Resigned 08 August 2003
|
Resigned
|
|
Peter Carmichael - Director (British, 91 years old, born March 1933)
Director
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Resigned
|
|
Richard Carroll - Director (American, 61 years old, born August 1963)
Director - Appointed 07 August 2001, Resigned 16 November 2001
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Resigned
|
|
Jan De Koning - Director (Dutch, 69 years old, born February 1955)
Company Director - Appointed 26 April 2001, Resigned 30 January 2003
|
Resigned
|
|
George Dickson - Director (British, 74 years old, born May 1950)
Engineer - Appointed 01 February 1991, Resigned 10 December 1993
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Resigned
|
|
Desmond Doyle - Director (British, 59 years old, born July 1965)
Accountant - Appointed 07 July 1999, Resigned 24 July 2001
|
Resigned
|
|
Michael Gasick - Director (Usa, 59 years old, born July 1965)
Group Treasurer - Appointed 12 May 2003, Resigned 13 May 2005
|
Resigned
|
|
George Gilmour - Director (British, 80 years old, born September 1944)
Engineer
|
Resigned
|
|
James Gunn - Director (British, 84 years old, born May 1940)
Chairman
|
Resigned
|
|
Samantha Kirby - Director (British, 54 years old, born December 1970)
Director - Appointed 10 September 2002, Resigned 31 October 2006
|
Resigned
|
|
Michael Klincke - Director (British, 78 years old, born July 1946)
Company Director - Appointed 17 January 1995, Resigned 30 April 1997
|
Resigned
|
|
Anthony Lang - Director (British, 86 years old, born August 1938)
Chartered Accountant - Appointed 18 September 1991, Resigned 17 January 1995
|
Resigned
|
|
Derek Lemon - Director (British, 79 years old, born November 1945)
Engineer
|
Resigned
|
|
Brian McCluskie - Director (British, 61 years old, born October 1963)
Company Director - Appointed 26 April 2001, Resigned 10 May 2002
|
Resigned
|
|
Stephen Millward - Director (British, 68 years old, born July 1956)
Operations Director - Appointed 01 May 1996, Resigned 22 October 1996
|
Resigned
|
|
Dominic Nolan - Director (British, 87 years old, born November 1937)
Engineer
|
Resigned
|
|
Kashyap Pandya - Director (British, 61 years old, born January 1963)
Company Director - Appointed 07 July 1999, Resigned 08 August 2003
|
Resigned
|
|
Nicolas Platt - Director (United Kingdom, 62 years old, born February 1962)
Managing Director - Appointed 13 May 2005
|
Active
|
|
Eliot Swan - Director (British, 58 years old, born June 1966)
Company Director - Appointed 26 April 2001, Resigned 06 November 2002
|
Resigned
|
|
Timothy Wightman - Director (British, 78 years old, born May 1946)
Company Director - Appointed 17 January 1995, Resigned 07 July 1999
|
Resigned
|
|
Donald Wright - Director (British, 75 years old, born October 1949)
Company Director - Appointed 17 January 1995, Resigned 31 January 1996
|
Resigned
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