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Michael Armstead - Director
(British, 68 years old, born November 1958)
Appointed 20 December 2006, Resigned 04 May 2016
|
Resigned
|
|
|
Philip Atherton - Director
(British, 60 years old, born May 1966)
Appointed 04 May 2016, Resigned 03 August 2020
|
Resigned
|
|
|
Joanne Barber - Director
(British, 55 years old, born April 1971)
Appointed 23 November 2011, Resigned 05 July 2018
|
Resigned
|
|
|
Robert Barghaus - Director
(American, 72 years old, born February 1954)
Appointed 15 June 2001, Resigned 20 December 2006
|
Resigned
|
|
|
Tarja Barnes - Director
(Finnish, 58 years old, born December 1968)
Appointed 08 April 2009, Resigned 23 November 2011
|
Resigned
|
|
|
Debra Bowden - Director
(British, 60 years old, born January 1966)
Appointed 08 April 2009, Resigned 08 July 2009
|
Resigned
|
|
|
Richard Browning - Director
(American, 78 years old, born May 1948)
Appointed 08 September 1999, Resigned 31 January 2004
|
Resigned
|
|
|
Lawrence Bryan - Director
(British, 66 years old, born February 1960)
Appointed 04 May 2016, Resigned 02 September 2019
|
Resigned
|
|
|
Robert Carr - Director
(British, 75 years old, born October 1951)
Appointed 15 June 2001, Resigned 10 July 2006
|
Resigned
|
|
|
Bruce Crain - Director
(American, 66 years old, born July 1960)
Appointed 08 September 1999, Resigned 15 June 2001
|
Resigned
|
|
|
Bruce Crain - Director
(American, 66 years old, born July 1960)
Appointed 21 October 2003, Resigned 12 December 2006
|
Resigned
|
|
|
Simon Crothall - Director
(British, 67 years old, born April 1959)
Appointed 30 April 2007, Resigned 19 February 2009
|
Resigned
|
|
|
Stephen Evans - Director
(British, 61 years old, born May 1965)
Appointed 22 February 2005, Resigned 31 January 2007
|
Resigned
|
|
|
Jacqueline Gale - Director
(British, 63 years old, born July 1963)
Appointed 05 July 2018, Resigned 06 July 2022
|
Resigned
|
|
|
Warren Gell - Director
(British, 48 years old, born July 1978)
Appointed 01 January 2021, Resigned 07 July 2021
|
Resigned
|
|
|
Robert Goergen - Director
(American, 88 years old, born June 1938)
Appointed 07 December 1993, Resigned 20 December 2006
|
Resigned
|
|
|
Jonathan Hill - Director
(British, 55 years old, born November 1971)
Appointed 01 October 2024
|
Active
|
|
|
Valerie Johnstone - Director
(British, 72 years old, born December 1954)
Appointed 15 April 2002, Resigned 08 July 2005
|
Resigned
|
|
|
Elizabeth Kerr - Director
(British, 50 years old, born March 1976)
Appointed 01 January 2021, Resigned 31 March 2022
|
Resigned
|
|
|
Michael Knapper - Director
(British, 58 years old, born May 1968)
Appointed 23 February 2022
|
Active
|
|
|
Simon Martin - Director
(British, 66 years old, born March 1960)
Appointed 20 December 2006, Resigned 29 May 2009
|
Resigned
|
|
|
Louise McMahon - Director
(British, 66 years old, born May 1960)
|
Resigned
|
|
|
Amanda O'brien - Director
(British, 72 years old, born May 1954)
Appointed 01 September 1993, Resigned 31 December 2001
|
Resigned
|
|
|
Samantha Pearce - Director
(British, 52 years old, born January 1974)
Appointed 23 February 2022
|
Active
|
|
|
Brett Phillips - Director
(British, 69 years old, born October 1957)
Appointed 04 May 2016, Resigned 05 May 2017
|
Resigned
|
|
|
Lyn Place - Director
(British, 59 years old, born March 1967)
Appointed 01 January 2021, Resigned 30 June 2021
|
Resigned
|
|
|
Michael Raybould - Director
(British, 55 years old, born April 1971)
Appointed 05 May 2017
|
Active
|
|
|
Howard Rose - Director
(Usa, 80 years old, born June 1946)
Appointed 07 December 1993, Resigned 08 September 1999
|
Resigned
|
|
|
Louise Shepherd - Director
(British, 65 years old, born May 1961)
|
Resigned
|
