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Lee-Ann Barnett - Director
(Australian, 70 years old, born June 1956)
Appointed 08 October 1998, Resigned 13 August 1999
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Resigned
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Andrew Boorman - Director
(British, 57 years old, born March 1969)
Appointed 30 June 2004, Resigned 08 April 2013
|
Resigned
|
|
|
George Buckley - Director
(British, 78 years old, born November 1948)
Appointed 01 June 1998, Resigned 19 October 2004
|
Resigned
|
|
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Rupert Carnegie - Director
(British, 67 years old, born August 1959)
Appointed 01 June 1998, Resigned 25 September 2002
|
Resigned
|
|
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Michael Clare - Director
(Australian, 70 years old, born January 1956)
Appointed 01 June 1998, Resigned 10 November 2006
|
Resigned
|
|
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Iain Clark - Director
(British, 76 years old, born October 1950)
Appointed 01 June 1998, Resigned 11 January 2002
|
Resigned
|
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James Darkins - Director
(British, 69 years old, born March 1957)
Appointed 24 August 2001, Resigned 01 April 2014
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Resigned
|
|
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Dugald Eadie - Director
(British, 82 years old, born October 1944)
Appointed 01 June 1998, Resigned 30 September 1999
|
Resigned
|
|
|
Paul Edmondson - Director
(Australia, 74 years old, born March 1952)
Appointed 17 September 1999, Resigned 08 September 2000
|
Resigned
|
|
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Andrew Formica - Director
(Australian,British, 55 years old, born April 1971)
Appointed 29 October 2004, Resigned 31 July 2018
|
Resigned
|
|
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Shirley Garrood - Director
(British, 69 years old, born December 1957)
Appointed 16 September 2002, Resigned 26 June 2013
|
Resigned
|
|
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Raymond Greenshields - Director
(Australian, 79 years old, born June 1947)
Appointed 29 May 1991, Resigned 06 February 1996
|
Resigned
|
|
|
Alan Hardgrave - Director
(British, 63 years old, born November 1963)
Appointed 03 December 2009, Resigned 10 June 2011
|
Resigned
|
|
|
Nicholas Hiscock - Director
(British, 66 years old, born January 1960)
Appointed 03 July 1998, Resigned 01 September 2009
|
Resigned
|
|
|
Peter Hodgett - Director
(British And Australian, 72 years old, born October 1954)
Appointed 01 October 1999, Resigned 23 February 2001
|
Resigned
|
|
|
Beverley Hodgson - Director
(Australian, 95 years old, born July 1931)
Appointed 29 May 1991, Resigned 04 December 1992
|
Resigned
|
|
|
Derek Hornby - Director
(British, 96 years old, born January 1930)
Appointed 12 May 1994, Resigned 01 June 1998
|
Resigned
|
|
|
James Hunt - Director
(British, 86 years old, born October 1940)
Appointed 01 June 1998, Resigned 31 October 2000
|
Resigned
|
|
|
Thomas Hutchison - Director
(British, 95 years old, born January 1931)
Appointed 07 October 1991, Resigned 01 June 1998
|
Resigned
|
|
|
David Jacob - Director
(American,British, 62 years old, born June 1964)
Appointed 24 February 2005, Resigned 13 December 2012
|
Resigned
|
|
|
Christian Jago - Director
(British, 63 years old, born February 1963)
Appointed 03 July 1998, Resigned 17 October 2001
|
Resigned
|
|
|
Mark Lund - Director
(British, 69 years old, born July 1957)
Appointed 01 June 1998, Resigned 28 January 2000
|
Resigned
|
|
|
Eric Lyall - Director
(British, 102 years old, born May 1924)
Appointed 02 May 1991, Resigned 12 May 1994
|
Resigned
|
|
|
John Nestor - Director
(British, 64 years old, born April 1962)
Appointed 02 March 2001, Resigned 16 August 2002
|
Resigned
|
|
|
John Partridge - Director
(British, 70 years old, born February 1956)
Appointed 01 June 1998, Resigned 21 September 2001
|
Resigned
|
|
|
Mark Phythian Adams - Director
(British, 82 years old, born February 1944)
Appointed 01 June 1998, Resigned 29 October 1999
|
Resigned
|
|
|
Anne Rein - Director
(Australian, 74 years old, born December 1952)
Appointed 15 March 2002, Resigned 30 June 2004
|
Resigned
|
|
|
Michael Robinson - Director
(British, 79 years old, born March 1947)
Appointed 01 June 1998, Resigned 31 May 2000
|
Resigned
|
|
|
John Sadler - Director
(British, 96 years old, born May 1930)
Appointed 02 May 1991, Resigned 01 March 1996
|
Resigned
|
|
|
Brian Shaw - Director
(Uk, 93 years old, born March 1933)
Appointed 22 May 1997, Resigned 01 June 1998
|
Resigned
|
|
|
Anthony Solway - Director
(British, 67 years old, born June 1959)
Appointed 01 June 1998, Resigned 24 November 1999
|
Resigned
|
|
|
Patrick The Earl Of Limerick - Director
(British, 96 years old, born April 1930)
Appointed 10 June 1992, Resigned 01 June 1998
|
Resigned
|
|
|
Roger Thompson - Director
(British, 59 years old, born October 1967)
Appointed 21 August 2013
|
Active
|
|
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Andrew Threadgold - Director
(British, 82 years old, born February 1944)
Appointed 10 February 1993, Resigned 01 June 1998
|
Resigned
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