|
|
Edward Chapman - Director
(American, 76 years old, born January 1950)
Appointed 20 July 2004
|
Active
|
|
|
George Henderson - Director
(British, 73 years old, born March 1953)
Appointed 21 October 2002
|
Active
|
|
|
Richard Nawrot - Director
(British, 72 years old, born June 1954)
Appointed 01 May 2005
|
Active
|
|
|
Richard Nawrot - Director
(British, 72 years old, born June 1954)
Appointed 21 October 2002, Resigned 19 April 2005
|
Resigned
|
|
|
Colin Thomson - Director
(British, 77 years old, born September 1949)
Appointed 18 April 2005, Resigned 20 November 2008
|
Resigned
|
|
|
Morton Fraser Directors Limited - Nominee Director
Appointed 29 January 2002, Resigned 21 October 2002
|
Resigned
|
|
|
Morton Fraser Secretaries Limited - Nominee Secretary
Appointed 29 January 2002, Resigned 21 October 2002
|
Resigned
|
