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Frank Antropik - Director
(British, 70 years old, born March 1956)
Appointed 19 May 2013, Resigned 19 May 2013
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Resigned
|
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Philip Barltrop - Director
(British, 71 years old, born October 1955)
|
Resigned
|
|
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Alan Barrett - Director
(British, 73 years old, born September 1953)
Appointed 01 February 2008, Resigned 24 April 2013
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Resigned
|
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Elizabeth Bayley - Director
(British, 54 years old, born March 1972)
Appointed 01 April 2013, Resigned 24 April 2013
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Resigned
|
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Kevin Bond - Director
(British, 77 years old, born September 1949)
|
Resigned
|
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John Bowater - Director
(British, 77 years old, born September 1949)
Appointed 14 December 2006, Resigned 24 April 2013
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Resigned
|
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Robert Cartwright - Director
(British, 71 years old, born April 1955)
Appointed 09 May 2005, Resigned 05 February 2007
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Resigned
|
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Michael Clarke - Director
(British, 68 years old, born September 1958)
Appointed 22 July 1999, Resigned 23 May 2005
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Resigned
|
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David Flynn - Director
(British, 79 years old, born June 1947)
|
Resigned
|
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Ian Goodfellow - Director
(British, 72 years old, born January 1954)
Appointed 06 September 2004, Resigned 31 March 2013
|
Resigned
|
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David Hopkins - Director
(British, 70 years old, born January 1956)
Appointed 17 September 1993, Resigned 31 July 2000
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Resigned
|
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Alex Hornshaw - Director
(British, 40 years old, born June 1986)
Appointed 24 April 2013
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Active
|
|
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John Hume - Director
(British, 82 years old, born May 1944)
|
Resigned
|
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Terence Last - Director
(British, 76 years old, born July 1950)
Appointed 17 October 1997, Resigned 29 December 2000
|
Resigned
|
|
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Peter Linacre - Director
(British, 70 years old, born February 1956)
|
Resigned
|
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Richard Lucas - Director
(British, 64 years old, born September 1962)
Appointed 20 July 2000, Resigned 20 July 2001
|
Resigned
|
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David Lusher - Director
(British, 60 years old, born February 1966)
Appointed 17 October 1997, Resigned 18 September 2001
|
Resigned
|
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Thomas McHugh - Director
(British, 86 years old, born January 1940)
Appointed 03 June 1993, Resigned 29 August 2000
|
Resigned
|
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John McKerracher - Director
(British, 81 years old, born June 1945)
Appointed 09 September 1993, Resigned 31 May 1995
|
Resigned
|
|
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James Murray - Director
(British, 85 years old, born February 1941)
|
Resigned
|
|
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Geoffrey Parkin - Director
(British, 76 years old, born December 1950)
Appointed 24 January 2001, Resigned 01 February 2008
|
Resigned
|
|
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John Phillips - Director
(British, 72 years old, born March 1954)
|
Resigned
|
|
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George Plant - Director
(British, 87 years old, born February 1939)
|
Resigned
|
|
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Joy Potter - Director
(British, 73 years old, born February 1953)
Appointed 20 July 2001, Resigned 18 February 2003
|
Resigned
|
|
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Richard Renwick - Director
(British, 84 years old, born November 1942)
Appointed 17 October 1997, Resigned 15 July 2002
|
Resigned
|
|
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Andrew Ryan - Director
(British, 72 years old, born March 1954)
Appointed 25 April 2003, Resigned 30 June 2004
|
Resigned
|
|
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Andrew Ryan - Director
(British, 72 years old, born March 1954)
Appointed 22 July 1999, Resigned 20 July 2000
|
Resigned
|
|
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Mark Saunders - Director
(British, 58 years old, born June 1968)
Appointed 31 July 2009, Resigned 31 July 2011
|
Resigned
|
|
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Jeremy Simpson - Director
(British, 55 years old, born May 1971)
Appointed 01 August 2011, Resigned 24 April 2013
|
Resigned
|
|
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Darren Stockley - Director
(British, 57 years old, born October 1969)
Appointed 05 February 2007, Resigned 31 July 2009
|
Resigned
|
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David Weir - Director
(British, 79 years old, born March 1947)
Appointed 01 April 1993, Resigned 25 June 1999
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Resigned
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