| Registered Number: |
00103002 |
| |
Company Secretary |
MICHAEL JOHN PEARCE
|
| Appointment Date: |
12/04/1992 |
| Date of Birth: |
01/05/1946 |
| Occupation/Function: |
COMPANY SECRETARY |
| Address: |
RINGLEY HOUSE 19 RINGLEY AVENUE, HORLEY, SURREY, RH6 7EZ |
| Present Directorships: |
33 |
| Resignations Since June 1996: |
7 |
| |
Directors |
SIR JOHN ANTHONY CRAVEN BA CANTAB HONS
|
| Appointment Date: |
07/03/1997 |
| Date of Birth: |
23/10/1940 |
| Occupation/Function: |
DIRECTOR |
| Address: |
20 CHEYNE WALK, LONDON, SW3 5RA |
| Present Directorships: |
4 |
| Resignations Since June 1996: |
3 |
| |
PETER JOSEPH HARPER FCA FRSA
|
| Appointment Date: |
19/10/1993 |
| Date of Birth: |
11/09/1935 |
| Occupation/Function: |
COMPANY DIRECTOR |
| Address: |
MAYALL LODGE, OAKWAY, AMERSHAM, BUCKINGHAMSHIRE, HP6 5PQ |
| Present Directorships: |
9 |
| Resignations Since June 1996: |
3 |
| |
SAMUEL ESSON JONAH
|
| Appointment Date: |
22/07/1992 |
| Date of Birth: |
19/11/1949 |
| Occupation/Function: |
DIRECTOR |
| Address: |
ASHANTI GOLDFIELDS COMPANY, DIAMOND HOUSE, ACCRA |
| Present Directorships: |
3 |
| Resignations Since June 1996: |
0 |
| |
NICHOLAS JEREMY MORRELL
|
| Appointment Date: |
12/04/1992 |
| Date of Birth: |
05/07/1947 |
| Occupation/Function: |
DIRECTOR OF COMPANIES |
| Address: |
WEST END HOUSE, WEST END LANE WEST END, ESHER, SURREY, KT10 8LB |
| Present Directorships: |
49 |
| Resignations Since June 1996: |
14 |
| |
SIR ROBERT ALASTAIR NEWTON MORTON
|
| Appointment Date: |
12/03/1998 |
| Date of Birth: |
11/01/1938 |
| Occupation/Function: |
COMPANY DIRECTOR |
| Address: |
115 CLIFTON HILL, LONDON, NW8 0JS |
| Present Directorships: |
5 |
| Resignations Since June 1996: |
7 |
| |
JOHN ROGER BROUGHTON PHILLIMORE
|
| Appointment Date: |
11/09/1997 |
| Date of Birth: |
21/06/1949 |
| Occupation/Function: |
BUSINESS ADVISER |
| Address: |
85 CASTELNAU, LONDON, SW13 9EL |
| Present Directorships: |
1 |
| Resignations Since June 1996: |
5 |
| |
ROBERT EDWARD WHITTEN
|
| Appointment Date: |
12/04/1992 |
| Date of Birth: |
02/07/1940 |
| Occupation/Function: |
CHARTERED ACCOUNTANT |
| Address: |
WEST MANOR, ELLESFIELD, WELWYN, HERTFORDSHIRE, AL6 9HB |
| Present Directorships: |
76 |
| Resignations Since June 1996: |
15 |
| |
TERENCE ANTHONY WILKINSON FCIS
|
| Appointment Date: |
19/10/1993 |
| Date of Birth: |
14/02/1946 |
| Occupation/Function: |
DIRECTOR |
| Address: |
HANNAMS STEEP HILL, CHOBHAM, WOKING, SURREY, GU24 8SZ |
| Present Directorships: |
6 |
| Resignations Since June 1996: |
1 |
| |
| |
