|
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John Auer - Director
(Australian, 85 years old, born March 1941)
|
Resigned
|
|
|
Clive Bridges - Director
(British, 81 years old, born May 1945)
|
Resigned
|
|
|
Frederick Brown - Director
(British, 78 years old, born July 1948)
|
Resigned
|
|
|
David Edwards - Director
(British, 67 years old, born August 1959)
Appointed 01 January 1997, Resigned 29 January 1999
|
Resigned
|
|
|
Keith Elliott - Director
(British, 80 years old, born August 1946)
|
Resigned
|
|
|
Alan Goodwin - Director
(British, 60 years old, born July 1966)
Appointed 11 June 2004
|
Active
|
|
|
Catherine Hearn - Director
(British, 69 years old, born March 1957)
Appointed 01 August 2002, Resigned 30 September 2011
|
Resigned
|
|
|
Jeffrey Heyes - Director
(British, 65 years old, born June 1961)
Appointed 10 July 2000, Resigned 30 September 2003
|
Resigned
|
|
|
Barry Hibbert - Director
(British, 66 years old, born September 1960)
Appointed 18 September 1995, Resigned 31 December 1996
|
Resigned
|
|
|
Barry Hibbert - Director
(British, 66 years old, born September 1960)
Appointed 30 July 2001
|
Active
|
|
|
Peter Holloran - Director
(British, 82 years old, born August 1944)
|
Resigned
|
|
|
Peter Johnston - Director
(British, 63 years old, born November 1963)
Appointed 01 August 2002, Resigned 10 August 2007
|
Resigned
|
|
|
Peter Johnston - Director
(British, 63 years old, born November 1963)
Appointed 09 April 2009
|
Active
|
|
|
Malcolm Robertson - Director
(British, 72 years old, born March 1954)
Appointed 27 November 2000, Resigned 30 September 2002
|
Resigned
|
|
|
Anthony Rudston - Director
(British, 85 years old, born March 1941)
Appointed 17 June 1996, Resigned 01 August 2000
|
Resigned
|
|
|
Richard Timmins - Director
(British, 66 years old, born September 1960)
Appointed 07 January 2008, Resigned 09 April 2009
|
Resigned
|
|
|
Thomas Walmsley - Director
(British, 84 years old, born February 1942)
Appointed 01 February 1999, Resigned 19 June 2000
|
Resigned
|
