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Mark Austin - Director
(British, 65 years old, born December 1961)
Appointed 22 December 1992, Resigned 06 January 1994
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Resigned
|
|
|
Ian Barnard - Director
(British, 61 years old, born July 1965)
Appointed 04 June 2001, Resigned 30 April 2006
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Resigned
|
|
|
Rhonda Barrett - Director
(British, 62 years old, born October 1964)
Appointed 19 April 1994, Resigned 06 January 1995
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Resigned
|
|
|
Timothy Barrett - Director
(British, 66 years old, born July 1960)
Appointed 19 April 1994, Resigned 14 March 1997
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Resigned
|
|
|
Francis Bilham - Director
(British, 83 years old, born September 1943)
|
Resigned
|
|
|
Nigel Bloomer - Director
(British, 66 years old, born October 1960)
Appointed 22 December 1992, Resigned 22 December 1993
|
Resigned
|
|
|
Jennifer Booth - Director
(New Zealander, 64 years old, born June 1962)
|
Resigned
|
|
|
Andrew Butler - Director
(British, 63 years old, born November 1963)
Appointed 09 March 2011, Resigned 14 March 2013
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Resigned
|
|
|
Bramwell Cripps - Director
(British, 65 years old, born June 1961)
|
Resigned
|
|
|
Havilland De Sausmarez - Director
(British, 68 years old, born December 1958)
|
Resigned
|
|
|
Emma Ellison - Director
(British, 44 years old, born March 1982)
Appointed 11 February 2019
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Active
|
|
|
Rohan Falconer - Director
(Australian, 65 years old, born February 1961)
Appointed 06 July 2018
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Active
|
|
|
Mariangela Fumagalli - Director
(Italian, 51 years old, born August 1975)
Appointed 16 July 2013, Resigned 06 July 2018
|
Resigned
|
|
|
Kevin Hill - Director
(British, 67 years old, born March 1959)
|
Resigned
|
|
|
Nicholas Hiscock - Director
(British, 66 years old, born January 1960)
Appointed 17 July 1998, Resigned 04 June 2001
|
Resigned
|
|
|
Peter Holman - Director
(British, 65 years old, born December 1961)
Appointed 22 December 1992, Resigned 09 April 1993
|
Resigned
|
|
|
Peter Holman - Director
(British, 65 years old, born December 1961)
|
Resigned
|
|
|
John Hughes - Director
(British, 81 years old, born February 1945)
Appointed 22 December 1992, Resigned 28 July 1993
|
Resigned
|
|
|
Colleen Jarvis - Director
(British, 56 years old, born November 1970)
Appointed 02 December 2013, Resigned 03 October 2016
|
Resigned
|
|
|
Peter Johnson - Director
(British, 72 years old, born May 1954)
Appointed 22 December 1992, Resigned 08 July 1998
|
Resigned
|
|
|
Gareth Jones - Director
(British, 64 years old, born July 1962)
Appointed 06 July 2018
|
Active
|
|
|
Cornelius Keilty - Director
(British, 76 years old, born May 1950)
Appointed 19 April 1994, Resigned 04 June 2001
|
Resigned
|
|
|
Roger Lawrie - Director
(British, 74 years old, born April 1952)
Appointed 22 December 1992, Resigned 04 June 2001
|
Resigned
|
|
|
John Luff - Director
(British, 64 years old, born April 1962)
Appointed 03 October 2016, Resigned 10 July 2020
|
Resigned
|
|
|
Sukesh Mayor - Director
(British, 65 years old, born December 1961)
Appointed 28 May 2010, Resigned 01 October 2012
|
Resigned
|
|
|
Alec McIlquham - Director
(British, 54 years old, born September 1972)
Appointed 11 February 2019, Resigned 23 March 2022
|
Resigned
|
|
|
Sebastien Messean - Director
(French, 53 years old, born July 1973)
Appointed 28 May 2010, Resigned 29 November 2013
|
Resigned
|
|
|
Andrew Milner - Director
(British, 58 years old, born January 1968)
Appointed 19 April 1994, Resigned 04 June 2001
|
Resigned
|
|
|
Theofilos Mitsakos - Director
(Greek, 55 years old, born December 1971)
Appointed 01 October 2012, Resigned 06 July 2018
|
Resigned
|
|
|
Paul Nolan - Director
(British, 48 years old, born August 1978)
Appointed 06 July 2018, Resigned 19 November 2018
|
Resigned
|
|
|
Tracy Parish - Director
(British, 53 years old, born August 1973)
Appointed 23 July 2015
|
Active
|
|
|
Christopher Pemberton - Director
(British, 63 years old, born February 1963)
Appointed 22 December 1992, Resigned 09 March 2011
|
Resigned
|
|
|
Ryszard Piskorz - Director
(British, 70 years old, born June 1956)
Appointed 04 June 2001, Resigned 04 May 2007
|
Resigned
|
|
|
Dean Putney - Director
(British, 54 years old, born November 1972)
Appointed 23 March 2022
|
Active
|
