|
|
Martin Ackroyd - Director
(British, 75 years old, born June 1951)
Appointed 09 March 2004, Resigned 25 May 2005
|
Resigned
|
|
|
Niall Addison - Director
(British, 80 years old, born October 1946)
Appointed 20 November 2009, Resigned 01 April 2015
|
Resigned
|
|
|
Mark Amsden - Director
(Australian, 63 years old, born March 1963)
Appointed 07 February 2013, Resigned 22 February 2017
|
Resigned
|
|
|
Mark Aylwin - Director
(British, 63 years old, born July 1963)
Appointed 31 May 2002, Resigned 01 January 2005
|
Resigned
|
|
|
Fiona Bailey - Director
(British, 72 years old, born October 1954)
Appointed 24 June 2001, Resigned 09 January 2004
|
Resigned
|
|
|
David Bootle - Director
(British, 91 years old, born November 1935)
|
Resigned
|
|
|
Karen Bray - Director
(British, 65 years old, born May 1961)
Appointed 24 June 2001, Resigned 04 June 2003
|
Resigned
|
|
|
Sydney Brown - Director
(British, 87 years old, born January 1939)
|
Resigned
|
|
|
Jonathan Burke - Director
(British, 60 years old, born November 1966)
Appointed 22 February 2017
|
Active
|
|
|
Alison Charnock - Director
(British, 57 years old, born November 1969)
Appointed 15 July 2011
|
Active
|
|
|
Robert Charters - Director
(British, 73 years old, born March 1953)
Appointed 13 June 1996, Resigned 27 March 1998
|
Resigned
|
|
|
Lawrence Christensen - Director
(British, 83 years old, born June 1943)
|
Resigned
|
|
|
Carlos Criado Perez Trefault - Director
(British)
Appointed 16 August 1999, Resigned 08 March 2004
|
Resigned
|
|
|
Jonathan Davies - Director
(British, 64 years old, born April 1962)
Appointed 24 June 2001, Resigned 11 June 2004
|
Resigned
|
|
|
John Durkan - Director
(British, 62 years old, born April 1964)
Appointed 31 May 2002, Resigned 05 May 2004
|
Resigned
|
|
|
Richard Francis - Director
(British, 64 years old, born July 1962)
Appointed 03 September 2001, Resigned 19 March 2004
|
Resigned
|
|
|
Ian Fraser - Director
(British, 69 years old, born March 1957)
Appointed 29 February 1996, Resigned 10 December 1999
|
Resigned
|
|
|
Paul Frendo - Director
(British, 79 years old, born November 1947)
|
Resigned
|
|
|
Thomas Gartland - Director
(British, 86 years old, born September 1940)
|
Resigned
|
|
|
Michael Gleeson - Director
(Irish, 57 years old, born March 1969)
Appointed 18 December 2019, Resigned 22 April 2022
|
Resigned
|
|
|
Frederick Glen - Director
(British, 78 years old, born November 1948)
|
Resigned
|
|
|
Joanna Goff - Director
(British, 48 years old, born September 1978)
Appointed 22 April 2022
|
Active
|
|
|
Matthew Grant - Director
(British, 89 years old, born March 1937)
|
Resigned
|
|
|
Mark Gunter - Director
(British, 68 years old, born July 1958)
Appointed 09 March 2004, Resigned 15 July 2011
|
Resigned
|
|
|
Mark Harrison - Director
(British, 63 years old, born October 1963)
Appointed 18 April 2012, Resigned 18 February 2016
|
Resigned
|
|
|
Terrance Hartwell - Director
(British, 70 years old, born September 1956)
Appointed 20 November 2009, Resigned 14 November 2014
|
Resigned
|
|
|
David Huber - Director
(British, 77 years old, born September 1949)
|
Resigned
|
|
|
David Hutchinson - Director
(British, 78 years old, born December 1948)
Appointed 09 March 2004, Resigned 29 June 2007
|
Resigned
|
|
|
Charles Jones - Director
(British, 68 years old, born April 1958)
Appointed 20 November 2009, Resigned 09 September 2010
|
Resigned
|
|
|
Patrick Kieran - Director
(Irish, 88 years old, born June 1938)
|
Resigned
|
