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Edward Angus - Director
(British, 87 years old, born December 1939)
Appointed 13 August 1999, Resigned 30 November 1999
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Resigned
|
|
|
Alan Bennie - Director
(British, 72 years old, born January 1954)
Appointed 16 October 2002, Resigned 26 October 2005
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Resigned
|
|
|
Roderick Bruce - Nominee Director
(British, 78 years old, born March 1948)
Appointed 10 October 1997, Resigned 13 August 1999
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Resigned
|
|
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William Campbell - Director
(British, 74 years old, born July 1952)
Appointed 28 March 2002, Resigned 04 January 2006
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Resigned
|
|
|
Peter Denyer - Director
(British, 73 years old, born April 1953)
Appointed 01 January 2000
|
Active
|
|
|
Beate Ehle - Director
(German, 63 years old, born September 1963)
Appointed 18 July 2003, Resigned 18 May 2004
|
Resigned
|
|
|
William Freer - Director
(British, 81 years old, born February 1945)
Appointed 18 November 2003, Resigned 26 October 2004
|
Resigned
|
|
|
James Grieve - Director
(British, 70 years old, born July 1956)
Appointed 01 December 1999, Resigned 02 October 2000
|
Resigned
|
|
|
Thomas McCracken - Director
(British, 92 years old, born April 1934)
Appointed 07 September 2000, Resigned 18 July 2003
|
Resigned
|
|
|
William Miller - Director
(British, 70 years old, born December 1956)
Appointed 20 December 2005
|
Active
|
|
|
Bruce Minto - Director
(British, 69 years old, born October 1957)
Appointed 10 October 1997, Resigned 13 August 1999
|
Resigned
|
|
|
Jean-Claude Pierre - Director
(French, 62 years old, born March 1964)
Appointed 18 May 2004, Resigned 30 November 2004
|
Resigned
|
|
|
Kenneth Sanders - Director
(British, 81 years old, born September 1945)
Appointed 18 November 2003, Resigned 24 October 2006
|
Resigned
|
|
|
Robert Smailes - Director
(British, 77 years old, born August 1949)
Appointed 01 December 1999, Resigned 30 September 2000
|
Resigned
|
|
|
Paul Strzelecki - Director
(British, 69 years old, born January 1957)
Appointed 28 March 2002, Resigned 24 October 2006
|
Resigned
|
|
|
Ian Underwood - Director
(British, 67 years old, born June 1959)
Appointed 13 August 1999, Resigned 18 July 2003
|
Resigned
|
|
|
Keith Winton - Director
(British, 78 years old, born June 1948)
Appointed 13 August 1999, Resigned 01 December 1999
|
Resigned
|
|
|
Jeffrey Wright - Director
(British, 59 years old, born August 1967)
Appointed 13 August 1999, Resigned 30 July 2004
|
Resigned
|
|
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Dm Company Services Limited - Nominee Secretary
Appointed 10 October 1997, Resigned 16 August 1999
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Resigned
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