|
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Raymond Alexander - Director
(British, 77 years old, born February 1949)
|
Resigned
|
|
|
Reginald Ammon - Director
(British, 73 years old, born March 1953)
|
Resigned
|
|
|
James Black - Director
(British, 62 years old, born July 1964)
Appointed 21 September 2012, Resigned 27 September 2013
|
Resigned
|
|
|
Evelyn Bourke - Director
(Irish,British, 61 years old, born January 1965)
Appointed 31 December 2009, Resigned 21 September 2012
|
Resigned
|
|
|
Kevin Curran - Director
(British, 84 years old, born November 1942)
|
Resigned
|
|
|
Michael Downie - Director
(British, 50 years old, born May 1976)
Appointed 21 September 2012, Resigned 27 September 2013
|
Resigned
|
|
|
Robert Ellis - Director
(British, 70 years old, born May 1956)
Appointed 26 May 2005, Resigned 31 December 2009
|
Resigned
|
|
|
David Jackson - Director
(British, 78 years old, born September 1948)
Appointed 28 March 1995, Resigned 01 February 1996
|
Resigned
|
|
|
David Low - Director
(British, 82 years old, born July 1944)
|
Resigned
|
|
|
Clair Marshall - Director
(British, 65 years old, born August 1961)
Appointed 07 July 2016
|
Active
|
|
|
Simon McClean - Director
(British, 80 years old, born October 1946)
|
Resigned
|
|
|
Diana Monger - Director
(British, 69 years old, born November 1957)
Appointed 01 October 2001, Resigned 27 April 2012
|
Resigned
|
|
|
Jonathan Moss - Director
(British, 63 years old, born June 1963)
Appointed 10 September 2012, Resigned 30 November 2015
|
Resigned
|
|
|
Jonathan Paykel - Director
(British, 53 years old, born July 1973)
Appointed 23 January 2015, Resigned 08 July 2016
|
Resigned
|
|
|
David Rose - Director
(British, 76 years old, born March 1950)
Appointed 07 July 2016
|
Active
|
|
|
Amanda Sisson - Director
(British, 53 years old, born October 1973)
Appointed 27 September 2013, Resigned 06 August 2014
|
Resigned
|
|
|
Brian Sweetland - Director
(British, 81 years old, born April 1945)
Appointed 21 September 1998, Resigned 26 May 2005
|
Resigned
|
|
|
Anthony Swinburne-Johnson - Director
(British, 79 years old, born April 1947)
Appointed 01 February 1996, Resigned 21 September 1998
|
Resigned
|
|
|
Roger Whiffin - Director
(British, 84 years old, born August 1942)
Appointed 21 September 1998, Resigned 01 October 2001
|
Resigned
|
|
|
Ian Williams - Director
(British, 52 years old, born December 1974)
Appointed 27 September 2013, Resigned 10 February 2016
|
Resigned
|
|
|
Aviva Director Services Limited - Director
Appointed 31 March 2016, Resigned 08 July 2016
|
Resigned
|
|
|
Friends Life Secretarial Services Limited - Secretary
Appointed 27 May 2011
|
Active
|
