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John Aikman - Director
(British, 79 years old, born June 1947)
Appointed 09 June 1998, Resigned 06 April 2001
|
Resigned
|
|
|
Stephen Bailey - Director
(British, 61 years old, born January 1965)
Appointed 25 June 1999, Resigned 06 April 2001
|
Resigned
|
|
|
Mohammad Behjat - Director
(Iranian, 64 years old, born August 1962)
Appointed 06 April 1990, Resigned 30 January 1991
|
Resigned
|
|
|
Peter Burrell - Director
(British, 79 years old, born May 1947)
Appointed 27 April 2000, Resigned 27 April 2000
|
Resigned
|
|
|
David Eastland - Director
(British, 82 years old, born September 1944)
Appointed 22 August 1995, Resigned 01 February 1996
|
Resigned
|
|
|
James Haldane - Director
(British, 85 years old, born September 1941)
Appointed 21 October 1992
|
Active
|
|
|
James Haldane - Director
(British, 51 years old, born December 1975)
Appointed 27 October 2022
|
Active
|
|
|
John Hamilton - Director
(British, 88 years old, born May 1938)
Appointed 11 June 1992, Resigned 24 November 1992
|
Resigned
|
|
|
Robert Hodges - Director
(British, 88 years old, born November 1938)
Appointed 24 November 1992, Resigned 27 October 1994
|
Resigned
|
|
|
Peter MacFarlane - Director
(British, 98 years old, born July 1928)
Appointed 22 August 1995, Resigned 20 March 1998
|
Resigned
|
|
|
Thomas Mains - Director
(British, 75 years old, born July 1951)
Appointed 01 August 1997, Resigned 09 June 1998
|
Resigned
|
|
|
Anthony Marcus - Director
(British, 82 years old, born May 1944)
Appointed 22 August 1996, Resigned 01 August 1997
|
Resigned
|
|
|
Edward McGrory - Director
(British, 78 years old, born May 1948)
Appointed 24 November 1992, Resigned 22 August 1995
|
Resigned
|
|
|
David Mitchell - Director
(British, 89 years old, born August 1937)
Appointed 20 March 1998, Resigned 07 September 1998
|
Resigned
|
|
|
Kenneth Pringle - Director
(British, 78 years old, born April 1948)
Appointed 27 October 1994, Resigned 22 August 1995
|
Resigned
|
|
|
Saied Sharifi - Director
(British, 64 years old, born February 1962)
|
Resigned
|
|
|
Malcolm Strang Steel - Director
(British, 80 years old, born November 1946)
Appointed 06 April 2001, Resigned 27 October 2022
|
Resigned
|
|
|
Alan Wallwork - Director
(British, 77 years old, born May 1949)
Appointed 22 August 1995, Resigned 22 August 1996
|
Resigned
|
|
|
William Woods - Director
(British, 79 years old, born June 1947)
Appointed 09 June 1998, Resigned 25 June 1999
|
Resigned
|
|
|
Christopher Zanetti - Director
(British, 69 years old, born December 1957)
Appointed 01 February 1996, Resigned 09 June 1998
|
Resigned
|
|
|
Turcan Connell Company Secretaries Limited - Secretary
Appointed 16 January 2012, Resigned 04 June 2018
|
Resigned
|
