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Stuart Allan - Director
(British, 63 years old, born October 1963)
Appointed 27 June 2005, Resigned 23 March 2009
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Resigned
|
|
|
Harold Barksdale - Director
(American, 62 years old, born December 1964)
Appointed 06 April 2009
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Active
|
|
|
Douglas Brasell - Director
(New Zealand, 76 years old, born April 1950)
Appointed 06 May 1997, Resigned 17 February 1998
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Resigned
|
|
|
Graham Clarke - Director
(British, 79 years old, born March 1947)
Appointed 27 March 2000, Resigned 30 June 2007
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Resigned
|
|
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Steven Cobley - Director
(British, 69 years old, born March 1957)
Appointed 08 February 2002, Resigned 30 November 2002
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Resigned
|
|
|
Timothy Cooke - Director
(British, 83 years old, born March 1943)
Appointed 27 March 2000, Resigned 08 February 2002
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Resigned
|
|
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Stephen Cooper - Director
(British, 56 years old, born March 1970)
Appointed 29 November 2013
|
Active
|
|
|
Sam Denney - Director
(British, 39 years old, born February 1987)
Appointed 01 May 2024
|
Active
|
|
|
Ashley Fulford - Director
(British, 63 years old, born July 1963)
Appointed 14 February 2008, Resigned 31 January 2024
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Resigned
|
|
|
Maurice Groat - Director
(British, 65 years old, born February 1961)
Appointed 17 February 1998, Resigned 31 January 1999
|
Resigned
|
|
|
Richard Healey - Director
(British, 79 years old, born May 1947)
Appointed 17 February 1998, Resigned 31 January 1999
|
Resigned
|
|
|
Sally Hicks - Director
(British, 62 years old, born June 1964)
Appointed 30 October 2014, Resigned 26 January 2017
|
Resigned
|
|
|
Peter King-Britten - Director
(British, 94 years old, born March 1932)
|
Resigned
|
|
|
Peter Leckie - Director
(Australian, 86 years old, born September 1940)
|
Resigned
|
|
|
Victor Maundrell - Director
(British, 78 years old, born May 1948)
Appointed 29 April 1997, Resigned 23 March 2000
|
Resigned
|
|
|
Maurice Murphy - Director
(Canadian, 67 years old, born April 1959)
Appointed 06 May 1997, Resigned 06 May 1997
|
Resigned
|
|
|
Barry Newland - Director
(British, 82 years old, born July 1944)
Appointed 08 April 1994, Resigned 24 March 2000
|
Resigned
|
|
|
John Pegler - Director
(British, 68 years old, born August 1958)
Appointed 01 December 2014, Resigned 07 December 2017
|
Resigned
|
|
|
Graeme Roche - Director
(Australian, 75 years old, born June 1951)
|
Resigned
|
|
|
Mark Sawyer - Director
(British, 59 years old, born November 1967)
Appointed 14 February 2008, Resigned 30 October 2014
|
Resigned
|
|
|
Scott Stevenson - Director
(American, 71 years old, born April 1955)
Appointed 16 May 2000, Resigned 04 May 2001
|
Resigned
|
|
|
Jerome Valentin - Director
(French, 68 years old, born March 1958)
Appointed 27 March 2000, Resigned 20 August 2004
|
Resigned
|
|
|
Leslie Walsh - Director
(Australian, 87 years old, born September 1939)
|
Resigned
|
|
|
Robert Wiffen - Director
(British, 80 years old, born August 1946)
Appointed 17 February 1998, Resigned 03 April 2000
|
Resigned
|
|
|
Terry Wilkinson - Director
(British, 79 years old, born December 1947)
Appointed 08 February 2002, Resigned 29 November 2013
|
Resigned
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