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Nicholas Bloy - Director
(British, 64 years old, born June 1962)
Appointed 31 October 2005, Resigned 18 September 2010
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Resigned
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Bruce Cooke - Director
(British, 64 years old, born June 1962)
Appointed 26 April 2007, Resigned 08 October 2010
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Resigned
|
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Mark Croghan - Director
(British, 63 years old, born August 1963)
Appointed 07 March 1994, Resigned 08 January 1999
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Resigned
|
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Richard Gogerty - Director
(British, 61 years old, born November 1965)
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Resigned
|
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Nicholas Liptrot - Director
(British, 66 years old, born July 1960)
Appointed 08 January 1999, Resigned 25 November 1999
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Resigned
|
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Anthony Locke - Director
(British, 62 years old, born April 1964)
Appointed 18 September 2010, Resigned 08 October 2010
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Resigned
|
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Neil MacLeod - Director
(British, 63 years old, born June 1963)
Appointed 22 October 2003, Resigned 18 September 2010
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Resigned
|
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Frances McCaw - Director
(British, 63 years old, born September 1963)
Appointed 08 October 2010, Resigned 23 November 2012
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Resigned
|
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Charles McClatchy - Director
(American, 62 years old, born April 1964)
Appointed 26 July 2002, Resigned 18 March 2005
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Resigned
|
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Alan Mitchelson - Director
(British, 77 years old, born March 1949)
Appointed 08 October 2010, Resigned 15 June 2012
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Resigned
|
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Christopher Morgan - Director
(British, 55 years old, born January 1971)
Appointed 18 November 2014, Resigned 01 May 2018
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Resigned
|
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Andrew Moss - Director
(British, 61 years old, born March 1965)
Appointed 25 November 1999, Resigned 30 November 2001
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Resigned
|
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Andrew Neilson - Director
(British, 51 years old, born November 1975)
Appointed 09 December 2015, Resigned 10 July 2017
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Resigned
|
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Michael Octoman - Director
(Australian, 58 years old, born December 1968)
Appointed 31 October 2005, Resigned 18 September 2010
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Resigned
|
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Christopher Palmer - Director
(British, 48 years old, born March 1978)
Appointed 10 July 2017
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Active
|
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Alan Peake - Director
(British, 84 years old, born January 1942)
|
Resigned
|
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Martin Pugh - Director
(British, 73 years old, born February 1953)
Appointed 08 January 1999, Resigned 16 July 2002
|
Resigned
|
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Keith Ruddock - Director
(Irish, 66 years old, born October 1960)
Appointed 15 June 2012, Resigned 02 December 2015
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Resigned
|
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Catherine Stead - Director
(British, 48 years old, born October 1978)
Appointed 23 November 2012, Resigned 18 November 2014
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Resigned
|
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David Stephenson - Director
(British, 67 years old, born April 1959)
Appointed 18 September 2010, Resigned 08 October 2010
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Resigned
|
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Brian Taylorson - Director
(British, 71 years old, born November 1955)
Appointed 18 March 2005, Resigned 31 October 2005
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Resigned
|
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Graham Vanhegan - Director
(British,American, 62 years old, born September 1964)
Appointed 01 May 2018
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Active
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