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Keith Brown - Director
(British, 64 years old, born February 1962)
Appointed 31 December 1999, Resigned 17 March 2006
|
Resigned
|
|
|
Timothy Busby - Director
(English, 62 years old, born May 1964)
Appointed 01 June 2012, Resigned 01 November 2017
|
Resigned
|
|
|
Brian Clemons - Director
(American, 62 years old, born May 1964)
Appointed 30 November 2005, Resigned 31 December 2006
|
Resigned
|
|
|
Matthew Critchlow - Director
(British, 51 years old, born July 1975)
Appointed 30 November 2021, Resigned 03 June 2022
|
Resigned
|
|
|
Amanda Del Prete - Director
(Australian, 56 years old, born July 1970)
Appointed 10 December 2018, Resigned 30 November 2021
|
Resigned
|
|
|
Michael Earp - Director
(British, 79 years old, born January 1947)
|
Resigned
|
|
|
John Franey - Director
(British, 61 years old, born June 1965)
Appointed 01 July 2019
|
Active
|
|
|
Patricia Gardiner - Director
(British, 71 years old, born July 1955)
Appointed 12 December 1997, Resigned 01 June 2017
|
Resigned
|
|
|
George Goodall - Director
(British, 76 years old, born January 1950)
|
Resigned
|
|
|
Hannah Haupt - Director
(British, 45 years old, born March 1981)
Appointed 22 July 2022
|
Active
|
|
|
Graeme Karavis - Director
(British, 61 years old, born October 1965)
Appointed 18 April 2023
|
Active
|
|
|
Homer Kay - Director
(American, 70 years old, born November 1956)
Appointed 29 January 1999, Resigned 31 December 1999
|
Resigned
|
|
|
Martha Richey - Director
(American, 60 years old, born October 1966)
Appointed 05 December 2006, Resigned 31 December 2011
|
Resigned
|
|
|
Thomas Rolt - Director
(British, 47 years old, born August 1979)
Appointed 22 July 2022, Resigned 01 March 2023
|
Resigned
|
|
|
Anne Shiels - Director
(British, 65 years old, born June 1961)
Appointed 31 December 2011, Resigned 24 December 2015
|
Resigned
|
|
|
Ricky Singh - Director
(British, 49 years old, born December 1977)
Appointed 01 November 2017, Resigned 01 July 2019
|
Resigned
|
|
|
Ian Stuart - Director
(British, 75 years old, born October 1951)
Appointed 30 November 2005, Resigned 31 December 2011
|
Resigned
|
|
|
David Waite - Director
(British, 77 years old, born October 1949)
Appointed 10 May 1996, Resigned 29 January 1999
|
Resigned
|
|
|
Steven Wright - Director
(British, 66 years old, born July 1960)
Appointed 31 December 2011, Resigned 01 January 2019
|
Resigned
|
