|
|
John Clarke - Nominee Director (British, 71 years old, born April 1955)
Appointed 14 August 1998, Resigned 16 October 1998
|
Resigned
|
|
|
Martin Eberhardt - Director (British, 66 years old, born December 1960)
Appointed 18 December 2000, Resigned 30 July 2001
|
Resigned
|
|
|
Maureen Fraser - Director (British, 79 years old, born June 1947)
Appointed 16 October 1998, Resigned 22 November 1999
|
Resigned
|
|
|
William Mabon - Director (British, 67 years old, born May 1959)
Appointed 16 October 1998
|
Active
|
|
|
David Patience - Director (British, 59 years old, born January 1967)
Appointed 30 July 2001, Resigned 27 June 2005
|
Resigned
|
|
|
Peter Thorpe - Director (British, 74 years old, born June 1952)
Appointed 16 October 1998
|
Active
|
|
|
Colin Whitehead - Director (British, 72 years old, born January 1954)
Appointed 18 December 2000, Resigned 30 July 2001
|
Resigned
|
|
|
Leslie Woolner - Director (British, 68 years old, born August 1958)
Appointed 18 December 2000, Resigned 20 December 2005
|
Resigned
|
|
|
Pagan Secretaries Limited - Secretary
Appointed 14 August 1998, Resigned 19 October 2000
|
Resigned
|