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Roger Allard - Director
(English, 72 years old, born June 1954)
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Resigned
|
|
|
Gary Ash - Director
(British, 75 years old, born February 1951)
|
Resigned
|
|
|
Peter Buckley - Director
(English, 74 years old, born July 1952)
|
Resigned
|
|
|
James Busby - Director
(British, 78 years old, born October 1948)
Appointed 02 April 2001, Resigned 31 March 2005
|
Resigned
|
|
|
Phil Carter - Director
(British, 41 years old, born October 1985)
Appointed 07 January 2022, Resigned 05 December 2022
|
Resigned
|
|
|
Scott Christie - Director
(British, 61 years old, born December 1965)
Appointed 02 April 2001, Resigned 21 July 2005
|
Resigned
|
|
|
Frank Eaton - Director
(British, 76 years old, born June 1950)
|
Resigned
|
|
|
Aaron Falls - Director
(British, 47 years old, born May 1979)
Appointed 19 May 2021, Resigned 07 January 2022
|
Resigned
|
|
|
Robert Fraser - Director
(British, 69 years old, born September 1957)
Appointed 17 February 2006, Resigned 19 May 2021
|
Resigned
|
|
|
Robert Fraser - Director
(British, 69 years old, born September 1957)
Appointed 19 January 2022
|
Active
|
|
|
Hugh Gillies - Director
(British, 34 years old, born September 1992)
Appointed 20 October 2022
|
Active
|
|
|
Peter Harrison - Director
(British, 79 years old, born December 1947)
|
Resigned
|
|
|
Michael Humphries - Director
(British, 65 years old, born June 1961)
Appointed 22 December 1993, Resigned 21 December 1993
|
Resigned
|
|
|
Donald MacDonald - Director
(British, 79 years old, born February 1947)
Appointed 02 April 2001, Resigned 06 July 2010
|
Resigned
|
|
|
Jason McBurnie - Director
(British, 48 years old, born November 1978)
Appointed 17 February 2017, Resigned 31 May 2019
|
Resigned
|
|
|
Anthony McCarrick - Director
(British, 69 years old, born August 1957)
Appointed 01 February 2000, Resigned 02 April 2001
|
Resigned
|
|
|
Francis O'callaghan - Director
(British, 87 years old, born October 1939)
Appointed 02 April 2001, Resigned 14 February 2019
|
Resigned
|
|
|
Gerard Smith - Director
(British, 76 years old, born August 1950)
Appointed 02 April 2001, Resigned 11 April 2008
|
Resigned
|
|
|
Kenneth Smith - Director
(British, 76 years old, born December 1950)
Appointed 05 July 1994, Resigned 26 June 1996
|
Resigned
|
|
|
Rebecca Starling - Director
(British, 64 years old, born June 1962)
Appointed 31 October 1995, Resigned 26 June 1996
|
Resigned
|
