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Keith Abercromby - Director (British, 62 years old, born March 1964)
Appointed 28 November 2005, Resigned 14 September 2006
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Resigned
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Clifford Abrahams - Director (British, 59 years old, born February 1967)
Appointed 24 February 2014, Resigned 30 June 2015
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Resigned
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Clifford Abrahams - Director (British, 59 years old, born February 1967)
Appointed 26 July 2012, Resigned 01 April 2013
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Resigned
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Cheryl Agius - Director (Irish, 55 years old, born February 1971)
Appointed 05 July 2021, Resigned 16 May 2024
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Resigned
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John Ainley - Director (British, 70 years old, born September 1956)
Appointed 02 August 2004, Resigned 31 March 2006
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Resigned
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David Allvey - Director (British, 81 years old, born March 1945)
Appointed 17 April 2015, Resigned 31 March 2016
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Resigned
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David Barral - Director (British, 64 years old, born March 1962)
Appointed 10 June 2011, Resigned 13 April 2015
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Resigned
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David Barral - Director (British, 64 years old, born March 1962)
Appointed 02 March 2009, Resigned 23 February 2010
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Resigned
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Michael Biggs - Director (British, 74 years old, born August 1952)
Appointed 31 March 2001, Resigned 14 June 2002
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Resigned
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Andrew Briggs - Director (British, 60 years old, born March 1966)
Appointed 13 April 2015, Resigned 24 April 2019
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Resigned
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Douglas Brown - Director (British, 55 years old, born March 1971)
Appointed 18 May 2021
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Active
|
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Mel Carvill - Director (British,Irish, 64 years old, born August 1962)
Appointed 21 April 2015, Resigned 30 June 2022
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Resigned
|
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Jane Curtis - Director (British, 66 years old, born May 1960)
Appointed 01 January 2023
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Active
|
|
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Angela Darlington - Director (British, 58 years old, born May 1968)
Appointed 07 August 2019, Resigned 30 April 2021
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Resigned
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Angela Darlington - Director (British, 58 years old, born May 1968)
Appointed 06 October 2014, Resigned 13 April 2015
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Resigned
|
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Andrew Dinwiddie - Director (British, 42 years old, born July 1984)
Appointed 01 April 2024
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Active
|
|
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Peter Foster - Director (British, 80 years old, born August 1946)
Appointed 01 September 2000, Resigned 30 March 2001
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Resigned
|
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Richard Goeltz - Director (American, 84 years old, born September 1942)
Appointed 14 May 2013, Resigned 13 April 2015
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Resigned
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Valerie Gooding - Director (British, 76 years old, born May 1950)
Appointed 28 February 2018, Resigned 23 July 2020
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Resigned
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Alastair Gunn - Director (British, 76 years old, born December 1950)
Appointed 01 July 2010, Resigned 31 May 2013
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Resigned
|
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Peter Hales - Director (British, 80 years old, born October 1946)
Appointed 14 June 2002, Resigned 31 March 2006
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Resigned
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Michael Harris - Director (British, 61 years old, born October 1965)
Appointed 30 November 2020
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Active
|
|
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Richard Harvey - Director (British, 76 years old, born July 1950)
Appointed 01 September 2000, Resigned 14 June 2002
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Resigned
|
|
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Richard Harvey - Director (British, 76 years old, born July 1950)
Appointed 02 July 2003, Resigned 17 March 2006
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Resigned
|
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Michael Hawker - Director (Australian, 67 years old, born October 1959)
Appointed 01 January 2017, Resigned 31 March 2017
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Resigned
|
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Peter Hessey - Director (British, 75 years old, born August 1951)
Appointed 14 June 2002, Resigned 02 August 2004
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Resigned
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Mark Hodges - Director (British, 61 years old, born September 1965)
Appointed 15 December 2006, Resigned 02 June 2011
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Resigned
|
|
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Barrie Holder - Director (British, 81 years old, born July 1945)
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Resigned
|
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Robert Howe - Director (British, 77 years old, born March 1949)
Appointed 31 July 2013, Resigned 31 July 2013
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Resigned
|
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Robert Howe - Director (British, 77 years old, born March 1949)
Appointed 24 December 2013, Resigned 28 March 2023
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Resigned
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Alison Hutchinson - Director (British, 59 years old, born February 1967)
Appointed 06 May 2014, Resigned 31 October 2017
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Resigned
|
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William Jack - Director (British, 82 years old, born December 1944)
|
Resigned
|
|
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Charlotte Jones - Director (British, 58 years old, born July 1968)
Appointed 05 September 2022, Resigned 01 April 2024
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Resigned
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