|
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Simon Best - Director
(British, 70 years old, born August 1956)
Appointed 01 June 1998, Resigned 04 May 2000
|
Resigned
|
|
|
Ian Biggs - Director
(British)
Appointed 08 February 1999, Resigned 03 May 1999
|
Resigned
|
|
|
John Brown - Director
(British, 71 years old, born March 1955)
Appointed 11 May 1998, Resigned 03 May 1999
|
Resigned
|
|
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Grahame Bulfield - Director
(British, 85 years old, born June 1941)
Appointed 07 April 1998, Resigned 03 May 1999
|
Resigned
|
|
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Anthony Clark - Director
(British, 75 years old, born September 1951)
Appointed 07 April 1998, Resigned 01 June 1998
|
Resigned
|
|
|
David Earp - Director
(British, 62 years old, born July 1964)
Appointed 18 February 2011
|
Active
|
|
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David Greenwood - Director
(American, 75 years old, born November 1951)
Appointed 03 May 1999, Resigned 31 December 2011
|
Resigned
|
|
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Bradley Hoy - Director
(British, 64 years old, born November 1962)
Appointed 17 November 2000, Resigned 28 February 2003
|
Resigned
|
|
|
Ian Kent - Director
(British, 82 years old, born March 1944)
Appointed 11 May 1998, Resigned 03 May 1999
|
Resigned
|
|
|
Kenneth McCracken - Director
(British, 64 years old, born June 1962)
Appointed 01 October 1997, Resigned 07 April 1998
|
Resigned
|
|
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Thomas Okarma - Director
(British, 80 years old, born January 1946)
Appointed 03 May 1999, Resigned 09 February 2011
|
Resigned
|
|
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Ian Wilmut - Director
(British, 82 years old, born July 1944)
Appointed 07 April 1998, Resigned 03 May 1999
|
Resigned
|
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Wright Johnston & Mackenzie - Secretary
Appointed 01 October 1997, Resigned 11 May 1998
|
Resigned
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