|
|
Phillip Ashforth - Director
(British, 71 years old, born May 1955)
Appointed 10 March 2008
|
Active
|
|
|
David Barnes - Director
(British, 67 years old, born August 1959)
Appointed 12 August 1999, Resigned 18 January 2007
|
Resigned
|
|
|
Stuart Barron - Director
(British, 63 years old, born April 1963)
Appointed 01 May 2000, Resigned 31 July 2002
|
Resigned
|
|
|
Colin Bennett - Director
(British, 61 years old, born July 1965)
Appointed 01 July 1999, Resigned 30 September 2000
|
Resigned
|
|
|
John Brooker - Director
(British, 88 years old, born December 1938)
|
Resigned
|
|
|
Patrick Brown - Director
(British, 79 years old, born May 1947)
Appointed 24 October 2002
|
Active
|
|
|
Gerard Burns - Director
(United Kingdom, 68 years old, born November 1958)
Appointed 22 May 1995, Resigned 21 April 2008
|
Resigned
|
|
|
Arnold Dutton - Director
(British, 81 years old, born September 1945)
|
Resigned
|
|
|
Jennifer Hampshire - Director
(British, 43 years old, born May 1983)
Appointed 30 September 2025
|
Active
|
|
|
Ronald Hunter - Director
(British, 62 years old, born July 1964)
Appointed 24 October 2002, Resigned 30 September 2004
|
Resigned
|
|
|
Lucy Jenkinson - Director
(British, 55 years old, born March 1971)
Appointed 17 May 1999, Resigned 28 April 2000
|
Resigned
|
|
|
Lygia Jones - Director
(British, 57 years old, born November 1969)
Appointed 10 December 2024
|
Active
|
|
|
Ian MacKintosh - Director
(British, 69 years old, born December 1957)
Appointed 05 May 2000, Resigned 29 August 2000
|
Resigned
|
|
|
Maureen McHugh - Director
(British, 66 years old, born November 1960)
Appointed 10 March 2008, Resigned 30 September 2025
|
Resigned
|
|
|
Marshall Osborne - Director
(British, 85 years old, born June 1941)
|
Resigned
|
|
|
James Paterson - Director
(British, 62 years old, born August 1964)
Appointed 20 November 2007
|
Active
|
|
|
Gordon Payne - Director
(British, 81 years old, born October 1945)
|
|
|
|
Simon Redman - Director
(British, 70 years old, born September 1956)
|
Resigned
|
|
|
Mark Sprague - Director
(British, 66 years old, born November 1960)
Appointed 01 January 2019, Resigned 10 December 2024
|
Resigned
|
|
|
Geraldine Stephenson - Director
(British, 56 years old, born April 1970)
Appointed 20 July 1999, Resigned 28 April 2000
|
Resigned
|
|
|
Lee Turner - Director
(British, 57 years old, born December 1969)
Appointed 24 October 2002, Resigned 30 April 2003
|
Resigned
|
|
|
Paul Wessels - Director
(South African, 64 years old, born August 1962)
Appointed 21 April 2008, Resigned 31 December 2018
|
Resigned
|
|
|
Leonard White - Director
(British, 86 years old, born March 1940)
Appointed 01 June 1997, Resigned 11 November 1999
|
Resigned
|
|
|
Leonard White - Director
(British, 86 years old, born March 1940)
|
Resigned
|
