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Stuart Aberdeen - Director
(British, 65 years old, born May 1961)
|
Resigned
|
|
|
Philip Audaer - Director
(British, 67 years old, born April 1959)
|
Resigned
|
|
|
James Beaton - Director
(British, 45 years old, born May 1981)
Appointed 16 December 2012
|
Active
|
|
|
Valerie Clingman - Director
(British, 91 years old, born October 1935)
Appointed 29 November 1996, Resigned 31 December 1998
|
Resigned
|
|
|
Stanley Clingman - Director
(British, 97 years old, born June 1929)
Appointed 29 November 1996, Resigned 30 November 1998
|
Resigned
|
|
|
Christina Coroyannakis - Director
(Greek,Canadian, 45 years old, born August 1981)
Appointed 16 December 2012
|
Active
|
|
|
Richard Furlong - Director
(British, 81 years old, born July 1945)
Appointed 18 September 2005, Resigned 11 August 2021
|
Resigned
|
|
|
Andrew Furlong - Director
(British, 56 years old, born December 1970)
Appointed 28 May 2024
|
Active
|
|
|
Scott Furlong - Director
(British, 53 years old, born September 1973)
Appointed 28 May 2024
|
Active
|
|
|
Robert Loukes - Director
(British, 95 years old, born July 1931)
Appointed 10 October 1992, Resigned 11 June 1998
|
Resigned
|
|
|
Ann Mathews - Director
(British, 67 years old, born November 1959)
Appointed 06 September 2005
|
Active
|
|
|
Wayne Mathews - Director
(British, 69 years old, born September 1957)
Appointed 06 September 2005
|
Active
|
|
|
Jeffrey Spencer - Director
(British, 80 years old, born July 1946)
Appointed 03 January 1995, Resigned 30 March 2001
|
Resigned
|
|
|
Mark St George - Director
(British, 77 years old, born October 1949)
Appointed 28 May 1993, Resigned 30 September 1997
|
Resigned
|
|
|
Robert Webb - Director
(British, 84 years old, born September 1942)
|
Resigned
|
|
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Paul Weinel - Director
(British, 81 years old, born October 1945)
|
Resigned
|
