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Fiona Blood - Director
(British, 64 years old, born May 1962)
Appointed 17 April 1998, Resigned 04 September 2000
|
Resigned
|
|
|
Stephen Churchill - Director
(British, 81 years old, born October 1945)
Appointed 27 May 2003, Resigned 15 July 2009
|
Resigned
|
|
|
Maureen Coutts - Nominee Director
(British)
Appointed 26 June 1996, Resigned 17 July 1996
|
Resigned
|
|
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David Hardie - Nominee Director
(British, 72 years old, born September 1954)
Appointed 26 June 1996, Resigned 17 July 1996
|
Resigned
|
|
|
Christian Hook - Director
(British, 74 years old, born August 1952)
Appointed 17 July 1996, Resigned 17 July 1996
|
Resigned
|
|
|
Archibald Newall - Director
(British, 72 years old, born June 1954)
Appointed 17 July 1996, Resigned 27 February 2004
|
Resigned
|
|
|
Joseph Philipsz - Director
(British,Irish, 59 years old, born December 1967)
Appointed 15 July 2009
|
Active
|
|
|
Kenneth Rose - Director
(British, 63 years old, born October 1963)
Appointed 17 July 1996, Resigned 17 July 1996
|
Resigned
|
|
|
Alexander Spearman - Director
(British, 74 years old, born April 1952)
Appointed 17 July 1996, Resigned 27 February 2004
|
Resigned
|
|
|
Benjamin Thomson - Director
(British, 63 years old, born April 1963)
Appointed 17 July 1996, Resigned 27 May 2003
|
Resigned
|
|
|
David Whitehurst - Director
(British, 72 years old, born November 1954)
Appointed 25 September 1996, Resigned 04 September 2000
|
Resigned
|
|
|
D.W. Company Services Limited - Nominee Secretary
Appointed 26 June 1996, Resigned 25 September 1996
|
Resigned
|
|
|
Ncm Finance Limited - Secretary
Appointed 09 December 2003, Resigned 30 November 2009
|
Resigned
|
|
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Noble Financial Holdings Limited - Secretary
Appointed 25 September 1996, Resigned 09 December 2003
|
Resigned
|
