|
|
John Douglas - Director (British, 69 years old, born July 1957)
Appointed 15 November 1999, Resigned 31 October 2005
|
Resigned
|
|
|
John Elliot - Director (British, 79 years old, born August 1947)
Appointed 19 March 1997, Resigned 15 November 1999
|
Resigned
|
|
|
David McGibbon - Director (British, 79 years old, born December 1947)
Appointed 19 March 1997, Resigned 31 December 2001
|
Resigned
|
|
|
Michael McGill - Director (British, 58 years old, born February 1968)
Appointed 31 December 2001, Resigned 01 May 2003
|
Resigned
|
|
|
Alan Palmer - Director (British, 64 years old, born December 1962)
Appointed 01 May 2003
|
Active
|
|
|
David Stevenson - Director (British, 85 years old, born November 1941)
Appointed 19 March 1997, Resigned 15 November 1999
|
Resigned
|
|
|
MacLay Murray & Spens Llp - Nominee Secretary
Appointed 31 December 1996, Resigned 19 March 1997
|
Resigned
|
|
|
Vindex Limited - Nominee Director
Appointed 31 December 1996, Resigned 19 March 1997
|
Resigned
|
|
|
Vindex Services Limited - Nominee Director
Appointed 31 December 1996, Resigned 19 March 1997
|
Resigned
|