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Leigh Bartlett - Director
(British, 55 years old, born July 1971)
Appointed 07 September 2009, Resigned 03 June 2011
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Resigned
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Keith Basnett - Director
(British, 67 years old, born October 1959)
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Resigned
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Susan Bradbury - Director
(British, 69 years old, born March 1957)
Appointed 07 April 2000, Resigned 30 September 2004
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Resigned
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Stephen Castle - Director
(British, 69 years old, born December 1957)
Appointed 01 July 2002, Resigned 31 December 2004
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Resigned
|
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Ian Chippendale - Director
(British, 77 years old, born January 1949)
Appointed 26 November 1999, Resigned 16 May 2006
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Resigned
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Stephen Clarke - Director
(British, 72 years old, born August 1954)
Appointed 26 November 1999, Resigned 01 July 2002
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Resigned
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Roger Clifton - Director
(British, 62 years old, born June 1964)
Appointed 08 June 2016, Resigned 02 October 2020
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Resigned
|
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Harold Conyers - Director
(English, 79 years old, born March 1947)
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Resigned
|
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David Cooper - Director
(British, 68 years old, born March 1958)
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Resigned
|
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Andrew Cornish - Director
(British, 70 years old, born April 1956)
Appointed 22 March 1996, Resigned 14 July 2000
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Resigned
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Charles Crawford - Director
(British, 62 years old, born March 1964)
Appointed 22 January 2007, Resigned 30 June 2009
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Resigned
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Anthony Dunlop - Director
(British, 80 years old, born August 1946)
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Resigned
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Peter Edwards - Director
(British, 73 years old, born December 1953)
Appointed 06 December 2007, Resigned 28 August 2009
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Resigned
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Peter Edwards - Director
(British, 73 years old, born December 1953)
Appointed 03 June 2011, Resigned 31 July 2014
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Resigned
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Scott Forbes - Director
(British, 69 years old, born July 1957)
Appointed 25 January 1999, Resigned 26 November 1999
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Resigned
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Stephen Geraghty - Director
(British, 72 years old, born August 1954)
Appointed 07 April 2000, Resigned 31 October 2003
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Resigned
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Jonathan Greenwood - Director
(British, 58 years old, born March 1968)
Appointed 02 October 2020, Resigned 05 August 2024
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Resigned
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Yuseph Hedar - Director
(British, 72 years old, born December 1954)
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Resigned
|
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Mark Hesketh - Director
(British, 65 years old, born April 1961)
Appointed 28 December 2006, Resigned 28 August 2009
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Resigned
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Stephen Holmes - Director
(American, 70 years old, born December 1956)
Appointed 25 January 1999, Resigned 26 November 1999
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Resigned
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Richard Houghton - Director
(British, 61 years old, born August 1965)
Appointed 31 December 2004, Resigned 22 January 2007
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Resigned
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Glyn Jenkinson - Director
(British, 83 years old, born June 1943)
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Resigned
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Dean Keeling - Director
(British, 51 years old, born October 1975)
Appointed 02 October 2020, Resigned 27 April 2021
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Resigned
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James Kite - Director
(British, 52 years old, born August 1974)
Appointed 02 October 2020, Resigned 21 December 2021
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Resigned
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Robert MacKenzie - Director
(British, 74 years old, born December 1952)
Appointed 31 March 1998, Resigned 25 January 1999
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Resigned
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Craig Morton - Director
(British, 57 years old, born June 1969)
Appointed 24 June 2014, Resigned 17 June 2016
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Resigned
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Joseph Mosley - Director
(British, 74 years old, born November 1952)
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Resigned
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Andrew Nebel - Director
(British, 77 years old, born May 1949)
Appointed 24 June 1994, Resigned 18 July 1995
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Resigned
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Helen O'murchu - Director
(British, 59 years old, born February 1967)
Appointed 24 June 2014, Resigned 05 October 2020
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Resigned
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Richard Powne - Director
(British, 70 years old, born May 1956)
Appointed 01 October 1996, Resigned 31 March 1998
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Resigned
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Darren Sheppard - Director
(British, 56 years old, born December 1970)
Appointed 26 March 2024
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Active
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