|
|
Adele Abigail - Director
(Irish, 53 years old, born April 1973)
Appointed 07 August 2008, Resigned 01 October 2009
|
Resigned
|
|
|
Richard Adam - Director
(British, 43 years old, born February 1983)
Appointed 15 October 2020
|
Active
|
|
|
Graham Andrews - Director
(British, 52 years old, born September 1974)
Appointed 16 March 2010, Resigned 28 November 2011
|
Resigned
|
|
|
Paul Armstrong - Director
(Irish, 69 years old, born March 1957)
Appointed 16 March 2010, Resigned 31 December 2014
|
Resigned
|
|
|
Nigel Arthur - Director
(British, 65 years old, born March 1961)
Appointed 12 March 2007, Resigned 15 March 2010
|
Resigned
|
|
|
Phillip Bentley - Director
(British, 67 years old, born January 1959)
Appointed 01 July 1999, Resigned 31 October 2000
|
Resigned
|
|
|
Paviter Binning - Director
(British, 66 years old, born May 1960)
Appointed 18 April 2001, Resigned 03 October 2003
|
Resigned
|
|
|
Stephen Bolton - Director
(British, 64 years old, born May 1962)
Appointed 01 April 2011, Resigned 28 September 2018
|
Resigned
|
|
|
George Bull - Director
(British, 90 years old, born July 1936)
|
Resigned
|
|
|
Susanne Bunn - Director
(British, 67 years old, born July 1959)
Appointed 15 March 2002, Resigned 04 January 2008
|
Resigned
|
|
|
Walter Caldwell - Director
(British, 79 years old, born July 1947)
Appointed 01 September 1998, Resigned 30 April 2002
|
Resigned
|
|
|
Charles Coase - Director
(British, 66 years old, born September 1960)
Appointed 07 April 2005, Resigned 31 March 2011
|
Resigned
|
|
|
Dudley Cordery - Director
(British, 76 years old, born February 1950)
Appointed 03 March 1997, Resigned 01 September 1998
|
Resigned
|
|
|
Gavin Crickmore - Director
(British, 68 years old, born November 1958)
Appointed 10 August 2007, Resigned 30 June 2020
|
Resigned
|
|
|
Paul Curtis - Director
(British, 86 years old, born November 1940)
|
Resigned
|
|
|
Christopher Davies - Director
(British, 56 years old, born March 1970)
Appointed 03 October 2006, Resigned 31 March 2009
|
Resigned
|
|
|
Jean De Ponton D'amecourt - Director
(French, 81 years old, born October 1945)
Appointed 01 April 1992, Resigned 30 June 1995
|
Resigned
|
|
|
David Defty - Director
(British, 81 years old, born August 1945)
|
Resigned
|
|
|
Michael Delahooke - Director
(British, 91 years old, born September 1935)
Appointed 01 April 1992, Resigned 31 December 1995
|
Resigned
|
|
|
James Edmunds - Director
(British, 52 years old, born October 1974)
Appointed 08 March 2018
|
Active
|
|
|
Chester Evans - Director
(American, 79 years old, born February 1947)
|
Resigned
|
|
|
Sharon Fennessy - Director
(Irish, 59 years old, born January 1967)
Appointed 28 September 2018, Resigned 09 August 2021
|
Resigned
|
|
|
Michael Flynn - Director
(British, 69 years old, born May 1957)
Appointed 07 April 2005, Resigned 15 June 2008
|
Resigned
|
|
|
Jose Franco - Director
(Spanish, 54 years old, born March 1972)
Appointed 16 December 2011, Resigned 03 February 2014
|
Resigned
|
|
|
Anthony Froggatt - Director
(British, 78 years old, born June 1948)
Appointed 01 October 1994, Resigned 01 September 1998
|
Resigned
|
|
|
Robert Furek - Director
(Usa, 84 years old, born October 1942)
|
Resigned
|
|
|
Gyorgy Geiszl - Director
(Hungarian, 58 years old, born February 1968)
Appointed 09 August 2021
|
Active
|
|
|
Colin Gordon - Director
(British, 79 years old, born March 1947)
|
Resigned
|
|
|
David Hardie - Director
(British, 82 years old, born August 1944)
Appointed 28 April 1994, Resigned 01 December 1999
|
Resigned
|
|
|
David Harlock - Director
(British, 66 years old, born August 1960)
Appointed 26 May 2016, Resigned 01 August 2018
|
Resigned
|
|
|
Kerryn Haynes - Director
(British, 56 years old, born May 1970)
Appointed 23 May 2018, Resigned 30 June 2020
|
Resigned
|
