|
|
Gordon Abington - Director
(British, 85 years old, born February 1941)
Appointed 15 September 1999, Resigned 28 May 2004
|
Resigned
|
|
|
David Adams - Director
(United States, 72 years old, born March 1954)
Appointed 28 May 2004, Resigned 17 December 2009
|
Resigned
|
|
|
Kathryn Barron - Director
(Canadian, 52 years old, born September 1974)
Appointed 31 March 2018
|
Active
|
|
|
Kenneth Evans - Director
(British, 74 years old, born November 1952)
Appointed 17 December 2009, Resigned 31 January 2020
|
Resigned
|
|
|
K Farkas - Director
(American, 58 years old, born October 1968)
Appointed 30 June 2020
|
Active
|
|
|
Paul Ferdenzi - Director
(American, 59 years old, born September 1967)
Appointed 01 June 2022
|
Active
|
|
|
John Foxton - Director
(British, 72 years old, born November 1954)
|
Resigned
|
|
|
Bernadette Franklin - Director
(British, 56 years old, born November 1970)
Appointed 27 July 2009, Resigned 25 March 2011
|
Resigned
|
|
|
Brian Freeman - Director
(American, 69 years old, born April 1957)
Appointed 28 May 2004, Resigned 07 January 2009
|
Resigned
|
|
|
Paul Hart - Director
(British, 62 years old, born August 1964)
Appointed 31 January 2020, Resigned 24 June 2020
|
Resigned
|
|
|
John Hunter - Director
(British, 67 years old, born January 1959)
Appointed 15 September 1999, Resigned 05 March 2007
|
Resigned
|
|
|
Kevin Jones - Director
(British, 66 years old, born February 1960)
Appointed 14 July 1998, Resigned 31 January 1999
|
Resigned
|
|
|
Mark Liversidge - Director
(British, 63 years old, born January 1963)
Appointed 05 March 2014, Resigned 11 June 2021
|
Resigned
|
|
|
Gary Lockwood - Director
(British, 52 years old, born February 1974)
Appointed 20 January 2011, Resigned 22 July 2013
|
Resigned
|
|
|
Alan McCormick - Director
(British, 63 years old, born March 1963)
Appointed 18 June 2007, Resigned 30 June 2009
|
Resigned
|
|
|
Richard Parkinson - Director
(British, 58 years old, born December 1968)
Appointed 11 June 2021
|
Active
|
|
|
Sally Rich - Director
(British, 77 years old, born June 1949)
Appointed 01 November 2004, Resigned 13 April 2006
|
Resigned
|
|
|
Gregory Roberts - Director
(British, 66 years old, born May 1960)
Appointed 05 March 2014, Resigned 31 August 2015
|
Resigned
|
|
|
Kevin Rooney - Director
(British, 62 years old, born May 1964)
Appointed 24 April 2013
|
Active
|
|
|
Colin Ross - Director
(British, 70 years old, born March 1956)
Appointed 17 December 2009, Resigned 20 January 2011
|
Resigned
|
|
|
Martin Salmon - Director
(British, 63 years old, born July 1963)
Appointed 20 January 2021
|
Active
|
|
|
John Shave - Director
(British, 80 years old, born April 1946)
Appointed 12 January 1998, Resigned 31 March 2005
|
Resigned
|
|
|
Robert Shaw - Director
(American, 74 years old, born February 1952)
Appointed 28 May 2004, Resigned 01 June 2022
|
Resigned
|
|
|
Allan Symonds - Director
(American, 72 years old, born January 1954)
Appointed 28 May 2004, Resigned 31 March 2018
|
Resigned
|
|
|
Glenn Tynan - Director
(American, 68 years old, born September 1958)
Appointed 19 January 2006, Resigned 30 June 2020
|
Resigned
|
|
|
Christine White - Director
(British, 83 years old, born October 1943)
|
Resigned
|
