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Colin Allen - Director
(British, 63 years old, born February 1963)
Appointed 24 June 2008
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Active
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Lloyd Blakey - Director
(British, 63 years old, born April 1963)
Appointed 02 March 2015
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Active
|
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Eric Boobyer - Director
(British, 99 years old, born January 1927)
Appointed 17 February 1997, Resigned 08 February 2016
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Resigned
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Peter Challis - Director
(British, 72 years old, born February 1954)
Appointed 09 July 2005, Resigned 05 July 2006
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Resigned
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Anthony Dyer - Director
(British, 90 years old, born May 1936)
Appointed 20 June 1990, Resigned 14 December 1995
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Resigned
|
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Victor Farlie - Director
(British, 67 years old, born October 1959)
|
|
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David Fenton - Director
(Australian, 82 years old, born March 1944)
Appointed 20 June 1990, Resigned 17 February 1997
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Resigned
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Michael Finlay - Director
(British, 73 years old, born March 1953)
Appointed 05 March 1991, Resigned 17 April 2023
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Resigned
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Hugh Gavin - Director
(British, 85 years old, born December 1941)
Appointed 20 June 1990, Resigned 05 March 1991
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Resigned
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Alexander Grant - Director
(British, 53 years old, born October 1973)
Appointed 06 July 2004, Resigned 06 July 2005
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Resigned
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Robert Harris - Director
(British, 77 years old, born February 1949)
Appointed 13 July 2000, Resigned 24 July 2002
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Resigned
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David Hudson - Director
(British, 75 years old, born March 1951)
Appointed 20 June 1990
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Active
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Denise Hyland - Director
(British, 75 years old, born November 1951)
Appointed 24 June 2008
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Active
|
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John Lloyd - Director
(English, 78 years old, born April 1948)
Appointed 28 March 2012
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Active
|
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Jane Longmore - Director
(British, 72 years old, born July 1954)
Appointed 24 July 2002, Resigned 16 July 2007
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Resigned
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Christopher Roberts - Director
(British, 66 years old, born February 1960)
Appointed 05 July 2006, Resigned 24 June 2008
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Resigned
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Christopher Roberts - Director
(British, 66 years old, born February 1960)
Appointed 17 February 1997, Resigned 13 July 2000
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Resigned
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Lucy Savage - Director
(British, 66 years old, born September 1960)
Appointed 06 July 2005, Resigned 10 December 2007
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Resigned
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Harpinder Singh - Director
(British, 68 years old, born November 1958)
Appointed 24 July 2002, Resigned 06 July 2004
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Resigned
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Max Skomorowski - Director
(British, 40 years old, born March 1986)
Appointed 02 January 2020
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Active
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Mary Spence - Director
(British, 75 years old, born August 1951)
Appointed 20 July 1995, Resigned 18 July 2001
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Resigned
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Richard Tisdell - Director
(British, 77 years old, born December 1949)
Appointed 20 June 1990, Resigned 21 February 2003
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Resigned
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