|
|
Martin Bower - Director
(British, 80 years old, born June 1946)
Appointed 15 November 1996, Resigned 28 February 2001
|
Resigned
|
|
|
Kurt Brosnahan - Director
(New Zealander, 46 years old, born January 1980)
Appointed 19 April 2018
|
Active
|
|
|
Steven Burns - Director
(British, 68 years old, born July 1958)
Appointed 17 September 2004, Resigned 18 September 2013
|
Resigned
|
|
|
Paul Commerford - Director
(British, 72 years old, born January 1954)
|
Resigned
|
|
|
Brian Cotterill - Director
(Australian, 85 years old, born October 1941)
Appointed 10 March 1998, Resigned 16 November 1999
|
Resigned
|
|
|
Desmond Fogarty - Director
(Irish, 65 years old, born April 1961)
Appointed 15 November 1996, Resigned 01 December 2006
|
Resigned
|
|
|
Donald Fox - Director
(British, 104 years old, born November 1922)
|
Resigned
|
|
|
Paul Glen - Director
(British, 66 years old, born December 1960)
Appointed 07 December 2000, Resigned 18 October 2004
|
Resigned
|
|
|
Robert Grant - Director
(British, 73 years old, born September 1953)
Appointed 15 November 1996, Resigned 17 October 2000
|
Resigned
|
|
|
Simon Hawkins - Director
(British, 50 years old, born August 1976)
Appointed 28 January 2013, Resigned 19 April 2018
|
Resigned
|
|
|
Paul Hosking - Director
(British, 59 years old, born February 1967)
Appointed 31 October 2001, Resigned 31 October 2002
|
Resigned
|
|
|
Robert Illius - Director
(British, 74 years old, born January 1952)
|
Resigned
|
|
|
Wayne Lewis - Director
(British, 68 years old, born November 1958)
Appointed 31 October 2001, Resigned 28 September 2004
|
Resigned
|
|
|
Richard MacGregor - Director
(British, 68 years old, born March 1958)
Appointed 05 October 1999, Resigned 30 June 2001
|
Resigned
|
|
|
Andrew McBride - Director
(British, 62 years old, born December 1964)
Appointed 01 April 2008, Resigned 24 June 2012
|
Resigned
|
|
|
Paul Moss - Director
(British, 76 years old, born December 1950)
Appointed 11 November 2004, Resigned 31 March 2008
|
Resigned
|
|
|
Francis O'halloran - Director
(Australian, 80 years old, born May 1946)
Appointed 15 November 1996, Resigned 04 April 2006
|
Resigned
|
|
|
Michael O'regan - Director
(Irish, 64 years old, born November 1962)
Appointed 05 October 1999, Resigned 22 October 2004
|
Resigned
|
|
|
Carl Patek - Director
(American, 88 years old, born May 1938)
|
Resigned
|
|
|
Christopher Ridgwell - Director
(British, 81 years old, born November 1945)
|
Resigned
|
|
|
Harold Shergold - Director
(Usa, 90 years old, born January 1936)
|
Resigned
|
|
|
Edna Tollifson - Director
(Australian, 72 years old, born August 1954)
Appointed 30 June 2001, Resigned 30 April 2004
|
Resigned
|
|
|
Ian Turner - Director
(British, 68 years old, born July 1958)
Appointed 18 September 2013
|
Active
|
|
|
David Winkett - Director
(British, 57 years old, born September 1969)
Appointed 17 September 2004, Resigned 29 January 2013
|
Resigned
|
