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Michael Biggs - Director
(British, 74 years old, born August 1952)
Appointed 02 June 2005, Resigned 10 July 2006
|
Resigned
|
|
|
William Bradburn - Director
(British, 75 years old, born May 1951)
Appointed 13 March 2000, Resigned 30 September 2002
|
Resigned
|
|
|
James Buffham - Director
(British, 49 years old, born December 1977)
Appointed 01 June 2021
|
Active
|
|
|
Ronald Calver - Director
(British, 81 years old, born February 1945)
Appointed 17 June 1994, Resigned 13 March 2000
|
Resigned
|
|
|
Jill Carnie - Director
(British, 69 years old, born March 1957)
Appointed 13 March 2000, Resigned 30 June 2001
|
Resigned
|
|
|
Clive Cowdery - Director
(British, 63 years old, born May 1963)
Appointed 30 September 2004, Resigned 06 September 2005
|
Resigned
|
|
|
Roger Craine - Director
(British, 70 years old, born November 1956)
Appointed 26 June 2003, Resigned 30 April 2007
|
Resigned
|
|
|
Nick Criticos - Director
(South African, 84 years old, born September 1942)
Appointed 09 April 1998, Resigned 13 March 2000
|
Resigned
|
|
|
Anthony Davidson - Director
(British, 79 years old, born December 1947)
Appointed 26 January 2005, Resigned 29 March 2007
|
Resigned
|
|
|
Kulbinder Dosanjh - Director
(British, 54 years old, born November 1972)
Appointed 23 August 2024
|
Active
|
|
|
Philip Egan - Director
(British, 69 years old, born May 1957)
Appointed 13 March 2000, Resigned 30 April 2003
|
Resigned
|
|
|
Duncan Ferguson - Director
(British, 84 years old, born May 1942)
Appointed 26 January 2005, Resigned 29 March 2007
|
Resigned
|
|
|
Richard Greenfield - Director
(British, 70 years old, born October 1956)
Appointed 09 April 1998, Resigned 31 December 2007
|
Resigned
|
|
|
Brian Hall - Director
(British, 74 years old, born February 1952)
Appointed 19 December 1997, Resigned 13 March 2000
|
Resigned
|
|
|
Peter Hanby - Director
(British, 77 years old, born September 1949)
Appointed 14 January 2003, Resigned 01 April 2004
|
Resigned
|
|
|
Julian Hance - Director
(British, 71 years old, born October 1955)
Appointed 11 November 1996, Resigned 23 April 1998
|
Resigned
|
|
|
David Heather - Director
(British, 85 years old, born April 1941)
|
Resigned
|
|
|
Mohammed Iqbal - Director
(British, 81 years old, born February 1945)
|
Resigned
|
|
|
John Keane - Director
(Irish, 60 years old, born June 1966)
Appointed 13 March 2000, Resigned 31 August 2002
|
Resigned
|
|
|
Andrew Kerr - Director
(British, 68 years old, born October 1958)
Appointed 13 March 2000, Resigned 30 April 2003
|
Resigned
|
|
|
Michael Kipling - Director
(British, 69 years old, born March 1957)
Appointed 27 May 2003, Resigned 01 May 2008
|
Resigned
|
|
|
Kerr Luscombe - Director
(British, 61 years old, born April 1965)
Appointed 18 July 2008, Resigned 19 December 2008
|
Resigned
|
|
|
Ian Maidens - Director
(British, 62 years old, born July 1964)
Appointed 31 March 2005, Resigned 29 January 2008
|
Resigned
|
|
|
Fiona Matthews - Director
(British, 61 years old, born March 1965)
Appointed 26 February 2004, Resigned 06 September 2005
|
Resigned
|
|
|
Patrick McDonnell - Director
(Irish, 61 years old, born December 1965)
Appointed 02 June 2005, Resigned 15 July 2005
|
Resigned
|
|
|
Brid Meaney - Director
(Irish, 52 years old, born July 1974)
Appointed 31 December 2022, Resigned 23 August 2024
|
Resigned
|
|
|
Brendan Meehan - Director
(British, 68 years old, born March 1958)
Appointed 30 September 2004, Resigned 06 September 2005
|
Resigned
|
|
|
Michael Merrick - Director
(British, 66 years old, born January 1960)
Appointed 01 May 2008, Resigned 02 June 2014
|
Resigned
|
