|
|
Colin Brown - Director
(British, 82 years old, born June 1944)
Appointed 10 December 2006, Resigned 19 October 2008
|
Resigned
|
|
|
Martin Diplock - Director
(British, 73 years old, born March 1953)
Appointed 28 April 2025
|
Active
|
|
|
Allan Gardner - Director
(British, 89 years old, born April 1937)
|
Resigned
|
|
|
Susan Gardner - Director
(British, 74 years old, born July 1952)
|
Resigned
|
|
|
Brian Horner - Director
(British, 91 years old, born May 1935)
|
Resigned
|
|
|
Mark Horner - Director
(Welsh, 58 years old, born February 1968)
Appointed 22 February 2015
|
Active
|
|
|
Mark Horner - Director
(British, 58 years old, born February 1968)
Appointed 27 September 1997, Resigned 06 March 2005
|
Resigned
|
|
|
David Keay - Director
(British, 69 years old, born April 1957)
Appointed 24 March 2017
|
Active
|
|
|
Roger Lane - Director
(British, 80 years old, born June 1946)
|
Resigned
|
|
|
Jennifer Nunn - Director
(British, 61 years old, born May 1965)
Appointed 10 December 2006, Resigned 18 December 2015
|
Resigned
|
|
|
Wendy O'neill - Director
(British, 60 years old, born April 1966)
Appointed 23 November 2023
|
Active
|
|
|
Trevor Shears - Director
(British, 81 years old, born March 1945)
|
Resigned
|
|
|
Nicola Stone - Director
(British, 56 years old, born February 1970)
Appointed 14 December 2018
|
Active
|
|
|
Eric Thornton - Director
(British, 108 years old, born May 1918)
|
Resigned
|
|
|
Frederick Wallace - Director
(British, 95 years old, born July 1931)
|
Resigned
|
|
|
Alice Wallace - Director
(British, 62 years old, born June 1964)
Appointed 01 July 2007, Resigned 17 November 2009
|
Resigned
|
|
|
Bruce Warnes - Director
(English, 59 years old, born August 1967)
Appointed 01 July 2007
|
Active
|
