|
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John Dickie - Director
(British, 61 years old, born May 1965)
Appointed 18 November 1994, Resigned 14 September 2000
|
Resigned
|
|
|
Morgan Hogarth - Director
(British, 68 years old, born December 1958)
Appointed 17 January 2000
|
Active
|
|
|
Neil Hood - Director
(British, 83 years old, born August 1943)
Appointed 01 February 1995, Resigned 15 August 2000
|
Resigned
|
|
|
John Houston - Director
(British, 81 years old, born January 1945)
Appointed 18 November 1994
|
Active
|
|
|
Roderick Jones - Director
(British, 74 years old, born July 1952)
Appointed 15 January 2001, Resigned 13 July 2004
|
Resigned
|
|
|
Douglas Kirkwood - Director
(British, 80 years old, born November 1946)
Appointed 18 November 1994, Resigned 31 December 2000
|
Resigned
|
|
|
John McGhee - Director
(British, 86 years old, born January 1940)
Appointed 18 November 1994, Resigned 20 January 1999
|
Resigned
|
|
|
George McNaboe - Director
(British, 89 years old, born May 1937)
Appointed 18 November 1994, Resigned 31 December 2000
|
Resigned
|
|
|
Richard Potts - Director
(British, 68 years old, born August 1958)
Appointed 18 November 1994, Resigned 01 March 2000
|
Resigned
|
|
|
Robert Simpson - Director
(British, 70 years old, born September 1956)
Appointed 07 November 2000
|
Active
|
|
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Md Secretaries Limited - Nominee Director
Appointed 11 October 1994, Resigned 18 November 1994
|
Resigned
|
|
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Md Secretaries Limited - Nominee Secretary
Appointed 11 October 1994, Resigned 18 November 1994
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Resigned
|
