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Gareth Allatt - Director
(British, 66 years old, born April 1960)
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Resigned
|
|
|
Nicholas Badger - Director
(British, 46 years old, born August 1980)
Appointed 26 December 2018, Resigned 24 November 2020
|
Resigned
|
|
|
Peter Bond - Director
(English, 85 years old, born January 1941)
Appointed 20 December 2013
|
Active
|
|
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John Coleman - Director
(British, 87 years old, born October 1939)
Appointed 16 November 1993, Resigned 23 October 2003
|
Resigned
|
|
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Graham Coombes - Director
(English, 66 years old, born September 1960)
Appointed 12 November 1991, Resigned 05 May 1995
|
Resigned
|
|
|
Donatella Cosco - Director
(Italian, 69 years old, born August 1957)
Appointed 10 March 2002, Resigned 20 October 2009
|
Resigned
|
|
|
Roger Durack - Director
(British, 60 years old, born December 1966)
Appointed 15 November 2010, Resigned 26 December 2018
|
Resigned
|
|
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Colin Farrell - Director
(British, 56 years old, born September 1970)
Appointed 18 March 1998, Resigned 24 October 2000
|
Resigned
|
|
|
Nicola Gordon - Director
(British, 62 years old, born April 1964)
Appointed 12 December 1994, Resigned 26 October 2002
|
Resigned
|
|
|
Steven Instrell - Director
(British, 53 years old, born January 1973)
Appointed 18 March 1998, Resigned 06 July 2010
|
Resigned
|
|
|
Ashley Kean - Director
(British, 67 years old, born July 1959)
Appointed 27 November 1992, Resigned 18 March 1998
|
Resigned
|
|
|
Tibisai Mendez - Director
(Mexican, 47 years old, born December 1979)
Appointed 14 April 2012, Resigned 30 June 2015
|
Resigned
|
|
|
Andrea Newton - Director
(British, 50 years old, born July 1976)
Appointed 31 October 2004, Resigned 15 August 2005
|
Resigned
|
|
|
Alexander Parsons - Director
(British, 34 years old, born December 1992)
Appointed 24 November 2020, Resigned 01 July 2024
|
Resigned
|
|
|
Ravir Persad - Director
(British, 45 years old, born November 1981)
Appointed 15 September 2008, Resigned 22 June 2012
|
Resigned
|
|
|
Claire Phillips - Director
(British, 55 years old, born April 1971)
Appointed 11 August 2004, Resigned 24 August 2007
|
Resigned
|
|
|
David Pope - Director
(British, 63 years old, born June 1963)
|
Resigned
|
|
|
Lorraine Ralph - Director
(British, 72 years old, born July 1954)
|
Resigned
|
|
|
Kent Renwick - Director
(British, 56 years old, born January 1970)
Appointed 22 April 2012, Resigned 27 October 2013
|
Resigned
|
|
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Lisa Russell - Director
(British, 46 years old, born December 1980)
Appointed 20 October 2009, Resigned 06 March 2012
|
Resigned
|
|
|
Leonard Skerman - Director
(British, 70 years old, born February 1956)
Appointed 12 December 1994, Resigned 29 August 1997
|
Resigned
|
|
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Roger Smith - Director
(British, 79 years old, born October 1947)
Appointed 23 October 2003, Resigned 22 October 2012
|
Resigned
|
