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Mark Bispham - Director
(British, 68 years old, born January 1958)
Appointed 23 January 2002, Resigned 24 October 2003
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Resigned
|
|
|
Barry Cracknell - Director
(Australian, 74 years old, born January 1952)
Appointed 06 April 2001, Resigned 28 March 2003
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Resigned
|
|
|
Anthony Davie - Director
(Australian, 62 years old, born February 1964)
Appointed 25 February 2003, Resigned 11 June 2004
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Resigned
|
|
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Adrian Ford - Director
(Australian, 57 years old, born October 1969)
Appointed 17 May 2006, Resigned 04 May 2007
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Resigned
|
|
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Jonathan Gay - Director
(British, 70 years old, born February 1956)
Appointed 30 April 2012
|
Active
|
|
|
Peter Goodson - Director
(British, 89 years old, born September 1937)
Appointed 31 January 1994, Resigned 30 September 1998
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Resigned
|
|
|
Graham Griffin - Director
(British, 96 years old, born April 1930)
|
Resigned
|
|
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Andrew Hall - Director
(British, 71 years old, born November 1955)
Appointed 07 December 2004, Resigned 26 October 2006
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Resigned
|
|
|
Robin Hammond - Director
(British, 78 years old, born May 1948)
|
Resigned
|
|
|
Mark Hughes - Director
(British, 69 years old, born September 1957)
Appointed 25 February 2003, Resigned 23 October 2003
|
Resigned
|
|
|
Damien Jackman - Director
(Australian, 52 years old, born March 1974)
Appointed 04 May 2007, Resigned 21 June 2011
|
Resigned
|
|
|
Peter Jackson - Director
(British, 63 years old, born March 1963)
Appointed 17 May 2006, Resigned 21 June 2011
|
Resigned
|
|
|
Robert MacMillan - Director
(Australian, 62 years old, born August 1964)
Appointed 23 October 2003, Resigned 11 August 2004
|
Resigned
|
|
|
Andrew Mallett - Director
(British, 77 years old, born December 1949)
|
Resigned
|
|
|
Nikoletta McAllen - Director
(German, 54 years old, born August 1972)
Appointed 05 November 2003, Resigned 22 December 2004
|
Resigned
|
|
|
Martin Palmer - Director
(British, 67 years old, born November 1959)
Appointed 21 June 2011, Resigned 30 April 2012
|
Resigned
|
|
|
John Philips - Director
(Irish, 69 years old, born February 1957)
Appointed 25 February 2003, Resigned 28 June 2006
|
Resigned
|
|
|
Stuart Pickles - Director
(British, 62 years old, born June 1964)
Appointed 01 July 2005, Resigned 30 April 2010
|
Resigned
|
|
|
Jason Reader - Director
(British, 67 years old, born November 1959)
Appointed 21 June 2011, Resigned 30 April 2012
|
Resigned
|
|
|
Richard Renwick - Director
(British, 57 years old, born January 1969)
Appointed 30 April 2010, Resigned 21 June 2011
|
Resigned
|
|
|
Stephen Shapiro - Director
(British, 60 years old, born April 1966)
Appointed 30 April 2012, Resigned 04 September 2025
|
Resigned
|
|
|
John Shortt - Director
(Irish, 67 years old, born July 1959)
Appointed 06 April 2001, Resigned 30 September 2003
|
Resigned
|
|
|
Peter Smith - Director
(Australian, 61 years old, born March 1965)
Appointed 21 June 2011, Resigned 30 April 2012
|
Resigned
|
|
|
William Warner - Director
(British, 58 years old, born July 1968)
Appointed 30 April 2012
|
Active
|
