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|
Euan Adamson - Director
(British, 73 years old, born January 1953)
|
Resigned
|
|
|
Gordon Avery - Director
(British, 62 years old, born October 1964)
Appointed 12 November 2013, Resigned 25 August 2017
|
Resigned
|
|
|
Philip Beattie - Director
(British, 75 years old, born October 1951)
|
Resigned
|
|
|
Kevin Booth - Director
(British, 71 years old, born August 1955)
Appointed 01 January 2001, Resigned 10 May 2004
|
Resigned
|
|
|
Christine Booth - Director
(British, 78 years old, born November 1948)
Appointed 07 January 1999, Resigned 25 January 2002
|
Resigned
|
|
|
Stephen Brown - Director
(British, 61 years old, born February 1965)
Appointed 01 October 2005, Resigned 07 June 2011
|
Resigned
|
|
|
Douglas Bryant - Director
(British, 69 years old, born May 1957)
Appointed 04 April 1997, Resigned 12 September 1997
|
Resigned
|
|
|
Neil Burdett - Director
(British, 52 years old, born October 1974)
Appointed 28 August 2023
|
Active
|
|
|
Lori Carlson - Director
(Us Citizen, 66 years old, born September 1960)
Appointed 01 December 1991, Resigned 16 May 1995
|
Resigned
|
|
|
William Clark - Director
(British, 74 years old, born March 1952)
Appointed 23 March 1993, Resigned 13 October 1997
|
Resigned
|
|
|
Michael Clarke - Director
(British, 76 years old, born August 1950)
Appointed 08 December 1997, Resigned 07 January 1999
|
Resigned
|
|
|
Michael Collins - Director
(British, 79 years old, born April 1947)
Appointed 22 January 1996, Resigned 10 January 2007
|
Resigned
|
|
|
Scott Cooper - Director
(British, 55 years old, born February 1971)
Appointed 20 October 2010, Resigned 12 November 2013
|
Resigned
|
|
|
Martin Cranham - Director
(British, 79 years old, born June 1947)
Appointed 21 February 2000, Resigned 21 July 2003
|
Resigned
|
|
|
Kirk Davis - Director
(Usa, 69 years old, born March 1957)
Appointed 12 January 1996, Resigned 25 March 1998
|
Resigned
|
|
|
Oliver Doogue - Director
(British, 79 years old, born August 1947)
Appointed 31 May 2005, Resigned 20 October 2010
|
Resigned
|
|
|
Alexandra Earley - Director
(British, 56 years old, born January 1970)
Appointed 01 August 2017, Resigned 28 August 2023
|
Resigned
|
|
|
Carl Fitzpatrick - Director
(British, 54 years old, born March 1972)
Appointed 10 May 2004, Resigned 08 September 2007
|
Resigned
|
|
|
Andrew Forrest - Director
(British, 65 years old, born September 1961)
Appointed 04 February 2005, Resigned 04 June 2010
|
Resigned
|
|
|
Christopher Fox - Director
(British, 64 years old, born January 1962)
Appointed 01 August 2017
|
Active
|
|
|
Thomas Freyman - Director
(American, 72 years old, born September 1954)
|
Resigned
|
|
|
David Gibbons - Director
(British, 88 years old, born March 1938)
|
Resigned
|
|
|
Kevan Gogay - Director
(British, 48 years old, born March 1978)
Appointed 10 January 2007, Resigned 28 January 2008
|
Resigned
|
|
|
Kevan Gogay - Director
(British, 48 years old, born March 1978)
Appointed 04 June 2010
|
Active
|
|
|
James Hanley - Director
(Us Citizen, 95 years old, born August 1931)
|
Resigned
|
|
|
Mark Haywood - Director
(British, 73 years old, born September 1953)
Appointed 25 March 1998, Resigned 30 July 2004
|
Resigned
|
|
|
Filip Hemeryck - Director
(Belgium, 53 years old, born August 1973)
Appointed 01 September 2011, Resigned 31 December 2012
|
Resigned
|
|
|
Russell Jackson - Director
(British, 46 years old, born August 1980)
Appointed 28 August 2023
|
Active
|
|
|
Victor Jones - Director
(British, 83 years old, born May 1943)
Appointed 21 July 2003, Resigned 04 February 2005
|
Resigned
|
|
|
Fraser Logue - Director
(British, 73 years old, born September 1953)
Appointed 07 October 2009, Resigned 30 September 2011
|
Resigned
|
