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Ian Bretherton - Director
(British, 60 years old, born September 1966)
Appointed 01 October 2018, Resigned 30 June 2023
|
Resigned
|
|
|
Allan Bromwich - Director
(British, 78 years old, born October 1948)
Appointed 01 July 1994, Resigned 31 July 2010
|
Resigned
|
|
|
Ruth Cassidy - Director
(British, 69 years old, born March 1957)
Appointed 11 February 2005, Resigned 20 June 2008
|
Resigned
|
|
|
Zoe Davis - Director
(British, 53 years old, born March 1973)
Appointed 01 July 2023
|
Active
|
|
|
Paul Douglas - Director
(British, 76 years old, born May 1950)
Appointed 01 September 2015, Resigned 31 August 2018
|
Resigned
|
|
|
Paul Douglas - Director
(British, 76 years old, born May 1950)
Appointed 01 July 2023
|
Active
|
|
|
Robert Falkner - Director
(British, 78 years old, born May 1948)
Appointed 15 March 1993, Resigned 21 February 1996
|
Resigned
|
|
|
Robert Flowers - Director
(British, 89 years old, born May 1937)
Appointed 15 March 1993, Resigned 01 July 1994
|
Resigned
|
|
|
David Gamble - Director
(British, 82 years old, born February 1944)
Appointed 22 June 1994, Resigned 31 October 2003
|
Resigned
|
|
|
John Harrison - Director
(British, 67 years old, born November 1959)
Appointed 01 November 2019, Resigned 31 March 2020
|
Resigned
|
|
|
Philip Hogg - Director
(British, 70 years old, born June 1956)
Appointed 01 July 2023
|
Active
|
|
|
Virginia Holmes - Director
(British, 66 years old, born May 1960)
Appointed 01 January 2016, Resigned 30 September 2020
|
Resigned
|
|
|
Sarah Hunt - Director
(British, 45 years old, born June 1981)
Appointed 01 July 2023
|
Active
|
|
|
Deanne Julius - Director
(British, 77 years old, born April 1949)
Appointed 21 February 1996, Resigned 31 July 1997
|
Resigned
|
|
|
Jonathan Lane - Director
(British, 89 years old, born March 1937)
|
Resigned
|
|
|
Ian Maybury - Director
(British, 63 years old, born May 1963)
Appointed 01 June 2018, Resigned 31 August 2021
|
Resigned
|
|
|
Roger Maynard - Director
(British, 83 years old, born February 1943)
Appointed 26 April 2005, Resigned 07 July 2010
|
Resigned
|
|
|
Roger Maynard - Director
(British, 83 years old, born February 1943)
Appointed 01 July 2019, Resigned 30 June 2023
|
Resigned
|
|
|
Michelle McGregor Smith - Director
(British, 61 years old, born November 1965)
Appointed 15 December 2004, Resigned 30 August 2019
|
Resigned
|
|
|
Peter Moon - Director
(British, 77 years old, born November 1949)
|
Resigned
|
|
|
Karen Morrish - Director
(British, 66 years old, born March 1960)
|
Resigned
|
|
|
Clifford Pocock - Director
(British, 79 years old, born December 1947)
Appointed 20 January 2012, Resigned 27 December 2014
|
Resigned
|
|
|
Clifford Pocock - Director
(British, 79 years old, born December 1947)
Appointed 09 November 2010, Resigned 14 April 2011
|
Resigned
|
|
|
Clifford Pocock - Director
(British, 79 years old, born December 1947)
Appointed 25 January 2005, Resigned 20 June 2008
|
Resigned
|
|
|
Christopher Russell - Director
(British, 77 years old, born January 1949)
Appointed 01 September 2005, Resigned 20 June 2008
|
Resigned
|
|
|
Fraser Smart - Director
(British, 58 years old, born October 1968)
Appointed 01 September 2017, Resigned 01 June 2021
|
Resigned
|
|
|
Paul Spencer - Director
(British, 76 years old, born January 1950)
Appointed 30 June 2010, Resigned 30 September 2015
|
Resigned
|
|
|
Derek Stevens - Director
(British, 88 years old, born November 1938)
Appointed 14 October 2002, Resigned 31 December 2004
|
Resigned
|
|
|
Derek Stevens - Director
(British, 88 years old, born November 1938)
Appointed 03 September 1997, Resigned 31 August 2002
|
Resigned
|
|
|
David Stewart - Director
(British, 61 years old, born February 1965)
Appointed 20 May 2020, Resigned 31 May 2021
|
Resigned
|
