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Martin Ackroyd - Director
(British, 75 years old, born June 1951)
Appointed 08 March 2004, Resigned 25 May 2005
|
Resigned
|
|
|
Michael Allen - Director
(British, 89 years old, born September 1937)
Appointed 18 May 1995, Resigned 08 March 2004
|
Resigned
|
|
|
Mark Amsden - Director
(Australian, 63 years old, born March 1963)
Appointed 11 February 2013, Resigned 22 February 2017
|
Resigned
|
|
|
Neville Bain - Director
(British, 86 years old, born July 1940)
Appointed 01 May 1993, Resigned 04 January 2000
|
Resigned
|
|
|
Hugh Bidwell - Director
(British, 92 years old, born November 1934)
|
Resigned
|
|
|
Julia Burdus Robertson - Director
(British, 93 years old, born September 1933)
Appointed 01 April 1993, Resigned 24 July 1999
|
Resigned
|
|
|
Jonathan Burke - Director
(British, 60 years old, born November 1966)
Appointed 22 February 2017
|
Active
|
|
|
Robert Charters - Director
(British, 73 years old, born March 1953)
Appointed 13 June 1995, Resigned 27 March 1998
|
Resigned
|
|
|
Lawrence Christensen - Director
(British, 83 years old, born June 1943)
Appointed 03 November 1999, Resigned 18 June 2004
|
Resigned
|
|
|
Hugh Collum - Director
(British, 86 years old, born June 1940)
Appointed 14 October 1997, Resigned 08 March 2004
|
Resigned
|
|
|
Carlos Criado Perez Trefault - Director
(British)
Appointed 16 August 1999, Resigned 08 March 2004
|
Resigned
|
|
|
Peter Foy - Director
(British, 86 years old, born May 1940)
Appointed 01 August 1999, Resigned 08 March 2004
|
Resigned
|
|
|
Paul Frendo - Director
(British, 79 years old, born November 1947)
|
Resigned
|
|
|
Lisa Gernon-Watts - Director
(British, 67 years old, born July 1959)
Appointed 01 August 1999, Resigned 31 May 2002
|
Resigned
|
|
|
Michael Gleeson - Director
(Irish, 57 years old, born March 1969)
Appointed 18 December 2019, Resigned 22 April 2022
|
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 08 March 2004, Resigned 17 June 2011
|
Resigned
|
|
|
Sharon Hintze - Director
(American, 82 years old, born September 1944)
Appointed 01 August 2002, Resigned 08 March 2004
|
Resigned
|
|
|
David Hutchinson - Director
(British, 78 years old, born December 1948)
Appointed 08 March 2004, Resigned 29 June 2007
|
Resigned
|
|
|
Patrick Kieran - Director
(Irish, 88 years old, born June 1938)
|
Resigned
|
|
|
Simon Laffin - Director
(British, 67 years old, born June 1959)
Appointed 09 May 1996, Resigned 08 March 2004
|
Resigned
|
|
|
Charles Lawrie - Director
(British, 93 years old, born October 1933)
|
Resigned
|
|
|
Prudence Leith - Director
(British, 86 years old, born February 1940)
|
Resigned
|
|
|
Gregory McMahon - Director
(British, 66 years old, born September 1960)
Appointed 17 June 2011, Resigned 11 January 2013
|
Resigned
|
|
|
Marie Melnyk - Director
(British, 68 years old, born June 1958)
Appointed 08 March 2004, Resigned 06 December 2006
|
Resigned
|
|
|
Kenneth Morrison - Director
(British, 95 years old, born October 1931)
Appointed 08 March 2004, Resigned 13 March 2008
|
Resigned
|
|
|
Cranley Onslow Of Woking - Director
(British, 100 years old, born June 1926)
|
Resigned
|
|
|
Roger Owen - Director
(British, 78 years old, born October 1948)
Appointed 08 March 2004, Resigned 01 February 2009
|
Resigned
|
|
|
Roger Partington - Director
(British, 70 years old, born May 1956)
Appointed 14 October 1997, Resigned 22 July 1999
|
Resigned
|
