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Stewart Brown - Director (British, 53 years old, born June 1973)
Appointed 12 December 2001, Resigned 15 January 2002
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Resigned
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Ernest Coupe - Director (British, 80 years old, born May 1946)
Appointed 15 January 2002, Resigned 12 April 2002
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Resigned
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Frank Fowlie - Director (British, 50 years old, born May 1976)
Appointed 12 December 2001, Resigned 15 January 2002
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Resigned
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Graham Hardie - Director (British, 65 years old, born August 1961)
Appointed 15 January 2002, Resigned 12 April 2002
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Resigned
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Colin MacKie - Director (British, 73 years old, born November 1953)
Appointed 15 January 2002, Resigned 12 April 2002
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Resigned
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Etelka Noe - Director (British, 97 years old, born August 1929)
Appointed 12 April 2002
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Active
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Salomon Noe - Director (British, 96 years old, born December 1930)
Appointed 12 April 2002
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Active
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Charlotte Secretaries Limited - Secretary
Appointed 15 January 2002, Resigned 12 April 2002
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Resigned
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