|
|
Martin Atkins - Director
(British, 58 years old, born February 1968)
Appointed 01 July 2004, Resigned 31 October 2014
|
Resigned
|
|
|
Paul Briars - Director
(British, 51 years old, born July 1975)
Appointed 21 October 2020
|
Active
|
|
|
David Brueton - Director
(British, 71 years old, born July 1955)
Appointed 04 September 2000, Resigned 14 September 2001
|
Resigned
|
|
|
Nicholas Chambers - Director
(British, 68 years old, born November 1958)
Appointed 04 June 2001, Resigned 31 December 2010
|
Resigned
|
|
|
Timothy Collins - Director
(British, 64 years old, born August 1962)
Appointed 01 July 2004, Resigned 17 May 2007
|
Resigned
|
|
|
Stephen Craddock - Director
(British, 71 years old, born August 1955)
|
Resigned
|
|
|
John Dawson - Director
(British, 82 years old, born January 1944)
|
Resigned
|
|
|
William Edmonds - Director
(British, 84 years old, born June 1942)
|
Resigned
|
|
|
Anne Griegg - Director
(Australian, 73 years old, born September 1953)
Appointed 06 October 2011, Resigned 14 November 2011
|
Resigned
|
|
|
David Harris - Director
(Australian, 70 years old, born July 1956)
Appointed 01 October 2010, Resigned 07 October 2011
|
Resigned
|
|
|
Stuart Hierons - Director
(British, 66 years old, born November 1960)
Appointed 01 July 2004, Resigned 30 November 2006
|
Resigned
|
|
|
Robert Hinton - Director
(British, 72 years old, born November 1954)
|
Resigned
|
|
|
Richard Hinton - Director
(British, 99 years old, born July 1927)
|
Resigned
|
|
|
Marion Hinton - Director
(British, 70 years old, born November 1956)
|
Resigned
|
|
|
Paul Hughes - Director
(British, 70 years old, born February 1956)
Appointed 10 February 2014
|
Active
|
|
|
Phillip Laidlaw - Director
(British, 73 years old, born July 1953)
Appointed 01 October 2010, Resigned 12 November 2015
|
Resigned
|
|
|
Stephen Maddams - Director
(British, 58 years old, born February 1968)
Appointed 01 July 2004, Resigned 31 March 2012
|
Resigned
|
|
|
Ramesh Murthy - Director
(Indian, 64 years old, born January 1962)
Appointed 07 January 2020
|
Active
|
|
|
Simon Roopchand - Director
(British, 53 years old, born June 1973)
Appointed 07 January 2020, Resigned 12 October 2020
|
Resigned
|
|
|
David Sothers - Director
(British, 90 years old, born May 1936)
|
Resigned
|
|
|
Josephine Sothers - Director
(British, 89 years old, born December 1937)
|
Resigned
|
|
|
Christopher Woodward - Director
(Australian, 64 years old, born January 1962)
Appointed 01 October 2010, Resigned 25 October 2011
|
Resigned
|
|
|
Mark Wratten - Director
(Australian, 62 years old, born October 1964)
Appointed 25 October 2011, Resigned 25 October 2011
|
Resigned
|
|
|
Mark Wratten - Director
(Australian, 62 years old, born October 1964)
Appointed 25 October 2011, Resigned 23 April 2012
|
Resigned
|
