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|
Mark Amone - Director
(American, 59 years old, born November 1967)
Appointed 12 April 2024, Resigned 01 June 2025
|
Resigned
|
|
|
Neil Backwith - Director
(British, 74 years old, born October 1952)
|
Resigned
|
|
|
Neil Backwith - Director
(British, 74 years old, born October 1952)
Appointed 27 January 1995, Resigned 08 April 2004
|
Resigned
|
|
|
John Betts - Director
(British, 55 years old, born January 1971)
Appointed 30 September 2018
|
Active
|
|
|
Michael Birkin - Director
(British, 68 years old, born July 1958)
Appointed 01 June 1995, Resigned 01 October 1999
|
Resigned
|
|
|
Leslie Bishop - Director
(British, 91 years old, born July 1935)
Appointed 17 February 1992, Resigned 08 December 1992
|
Resigned
|
|
|
Jeremy Brooks - Director
(British, 66 years old, born November 1960)
|
Resigned
|
|
|
Emily Buckland - Director
(British, 48 years old, born February 1978)
Appointed 01 June 2025
|
Active
|
|
|
Ian Cummings - Director
(British, 74 years old, born May 1952)
Appointed 19 August 1993, Resigned 31 December 2004
|
Resigned
|
|
|
Brian Curran - Director
(British, 69 years old, born November 1957)
Appointed 01 August 1998, Resigned 26 January 2001
|
Resigned
|
|
|
Teresa-Anne Dunleavy - Director
(British, 62 years old, born March 1964)
Appointed 26 January 2001, Resigned 07 April 2006
|
Resigned
|
|
|
Sarah Hargrave - Director
(British, 50 years old, born February 1976)
Appointed 01 June 2025
|
Active
|
|
|
Peter Hehir - Director
(British, 82 years old, born December 1944)
|
Resigned
|
|
|
Peter Jones - Director
(British, 84 years old, born December 1942)
Appointed 19 August 1993, Resigned 31 May 1995
|
Resigned
|
|
|
Fiona Joyce - Director
(British, 64 years old, born August 1962)
Appointed 26 January 2001, Resigned 31 March 2005
|
Resigned
|
|
|
David Lake - Director
(British, 76 years old, born June 1950)
Appointed 16 May 1997, Resigned 26 January 2001
|
Resigned
|
|
|
David Lake - Director
(British, 76 years old, born June 1950)
|
Resigned
|
|
|
Geoffrey Lye - Director
(British, 77 years old, born October 1949)
|
Resigned
|
|
|
Paul Miller - Director
(British, 77 years old, born September 1949)
Appointed 01 January 1997, Resigned 08 April 2005
|
Resigned
|
|
|
Wayne Moretto - Director
(United States Citizen, 64 years old, born October 1962)
Appointed 01 May 2005, Resigned 19 April 2013
|
Resigned
|
|
|
Cindy Murphy - Director
(British, 47 years old, born June 1979)
Appointed 01 June 2025
|
Active
|
|
|
John Porter - Director
(American, 93 years old, born October 1933)
|
Resigned
|
|
|
Patrick Resk - Director
(American, 60 years old, born March 1966)
Appointed 17 April 2014, Resigned 11 August 2022
|
Resigned
|
|
|
Amber Tovey - Director
(British, 46 years old, born February 1980)
Appointed 01 June 2025
|
Active
|
|
|
Peter Trueman - Director
(British, 74 years old, born January 1952)
Appointed 20 January 2014, Resigned 30 September 2018
|
Resigned
|
|
|
Sally Ward - Director
(British, 62 years old, born July 1964)
Appointed 19 January 2010, Resigned 01 January 2016
|
Resigned
|
|
|
John Wardle - Director
(British, 59 years old, born December 1967)
Appointed 01 April 2023
|
Active
|
|
|
Sally Williams - Director
(British, 64 years old, born October 1962)
Appointed 26 January 2001, Resigned 11 May 2007
|
Resigned
|
|
|
Barry Winter - Director
(British, 67 years old, born October 1959)
Appointed 26 January 2001, Resigned 04 March 2005
|
Resigned
|
|
|
Scott Wolfe - Director
(American, 56 years old, born May 1970)
Appointed 12 August 2022, Resigned 31 March 2023
|
Resigned
|
|
|
Anthony Wreford - Director
(British, 74 years old, born May 1952)
Appointed 01 October 1999, Resigned 26 January 2001
|
Resigned
|
