|
|
Andrew Davis - Director
(United Kingdom, 68 years old, born March 1958)
Appointed 02 September 2000, Resigned 30 June 2006
|
Resigned
|
|
|
Kevin Dorren - Director
(British, 58 years old, born August 1968)
Appointed 31 August 2000, Resigned 09 July 2001
|
Resigned
|
|
|
Derek Gray - Director
(British, 76 years old, born January 1950)
Appointed 02 September 2000, Resigned 19 December 2001
|
Resigned
|
|
|
Brian Gray - Director
(British, 74 years old, born April 1952)
Appointed 02 September 2000, Resigned 30 January 2002
|
Resigned
|
|
|
Ernst Kallus - Director
(British, 69 years old, born March 1957)
Appointed 21 November 2000, Resigned 09 May 2001
|
Resigned
|
|
|
Arif Karimjee - Director
(British, 59 years old, born April 1967)
Appointed 15 November 2001
|
Active
|
|
|
Barry Mence - Director
(British, 74 years old, born July 1952)
Appointed 15 November 2001
|
Active
|
|
|
Andrew Michuda - Director
(American, 72 years old, born December 1954)
Appointed 15 November 2001
|
Active
|
|
|
Ian Ritchie - Director
(British, 76 years old, born June 1950)
Appointed 02 September 2000, Resigned 19 December 2001
|
Resigned
|
|
|
Joan Saywood - Director
(British, 70 years old, born November 1956)
Appointed 02 September 2000, Resigned 02 July 2001
|
Resigned
|
|
|
Calum Smeaton - Director
(British, 58 years old, born September 1968)
Appointed 31 August 2000, Resigned 30 January 2002
|
Resigned
|
|
|
John Swan - Director
(British, 70 years old, born September 1956)
Appointed 30 July 2001, Resigned 30 January 2002
|
Resigned
|
|
|
Md Directors Limited - Nominee Director
Appointed 30 August 2000, Resigned 31 August 2000
|
Resigned
|
|
|
Md Secretaries Limited - Nominee Director
Appointed 30 August 2000, Resigned 31 August 2000
|
Resigned
|
|
|
Md Secretaries Limited - Nominee Secretary
Appointed 30 August 2000, Resigned 31 August 2000
|
Resigned
|
