|
|
William Bradburn - Director
(British, 75 years old, born May 1951)
Appointed 13 March 2000, Resigned 30 September 2002
|
Resigned
|
|
|
Ronald Calver - Director
(British, 81 years old, born February 1945)
Appointed 17 June 1994, Resigned 13 March 2000
|
Resigned
|
|
|
Jill Carnie - Director
(British, 69 years old, born March 1957)
Appointed 13 March 2000, Resigned 30 June 2001
|
Resigned
|
|
|
Roger Craine - Director
(British, 70 years old, born November 1956)
Appointed 30 April 2003, Resigned 02 June 2005
|
Resigned
|
|
|
Nick Criticos - Director
(South African, 84 years old, born September 1942)
Appointed 22 April 1998, Resigned 13 March 2000
|
Resigned
|
|
|
Wadham Downing - Director
(British, 59 years old, born March 1967)
Appointed 07 November 2005, Resigned 19 December 2008
|
Resigned
|
|
|
Philip Egan - Director
(British, 69 years old, born May 1957)
Appointed 13 March 2000, Resigned 30 April 2003
|
Resigned
|
|
|
Richard Greenfield - Director
(British, 70 years old, born October 1956)
Appointed 22 April 1998, Resigned 02 June 2005
|
Resigned
|
|
|
Brian Hall - Director
(British, 74 years old, born February 1952)
Appointed 19 December 1997, Resigned 13 March 2000
|
Resigned
|
|
|
Peter Hanby - Director
(British, 77 years old, born September 1949)
Appointed 08 November 2002, Resigned 01 April 2004
|
Resigned
|
|
|
Julian Hance - Director
(British, 71 years old, born October 1955)
Appointed 11 November 1996, Resigned 30 April 1998
|
Resigned
|
|
|
David Heather - Director
(British, 85 years old, born April 1941)
|
Resigned
|
|
|
Mohammed Iqbal - Director
(British, 81 years old, born February 1945)
|
Resigned
|
|
|
Antonios Kassimiotis - Director
(Australian, 59 years old, born March 1967)
Appointed 01 May 2008
|
Active
|
|
|
John Keane - Director
(Irish, 60 years old, born June 1966)
Appointed 13 March 2000, Resigned 31 August 2002
|
Resigned
|
|
|
Andrew Kerr - Director
(British, 68 years old, born October 1958)
Appointed 13 March 2000, Resigned 30 April 2003
|
Resigned
|
|
|
Michael Kipling - Director
(British, 69 years old, born March 1957)
Appointed 30 April 2003, Resigned 02 June 2005
|
Resigned
|
|
|
Philip Lane - Director
(British, 47 years old, born November 1979)
Appointed 30 September 2017
|
Active
|
|
|
Patricia Marchant - Director
(British, 67 years old, born January 1959)
Appointed 31 December 2008, Resigned 31 December 2010
|
Resigned
|
|
|
Fiona Matthews - Director
(British, 61 years old, born March 1965)
Appointed 30 September 2004, Resigned 18 September 2006
|
Resigned
|
|
|
Brendan Meehan - Director
(British, 68 years old, born March 1958)
Appointed 02 June 2005, Resigned 01 May 2008
|
Resigned
|
|
|
Shamira Mohammed - Director
(British, 58 years old, born November 1968)
Appointed 09 March 2015, Resigned 30 September 2017
|
Resigned
|
|
|
Andrew Moss - Director
(British, 62 years old, born May 1964)
Appointed 31 December 2010, Resigned 02 March 2015
|
Resigned
|
|
|
Christopher O'brien - Director
(British, 75 years old, born December 1951)
Appointed 22 April 1998, Resigned 30 November 1999
|
Resigned
|
|
|
David Parry - Director
(British, 89 years old, born January 1937)
|
Resigned
|
|
|
George Pater - Director
(British, 75 years old, born July 1951)
Appointed 22 April 1998, Resigned 31 October 2002
|
Resigned
|
|
|
Donald Shore - Director
(British, 79 years old, born April 1947)
|
Resigned
|
|
|
John Sidwell - Director
(British, 73 years old, born October 1953)
Appointed 01 October 1993, Resigned 05 August 1996
|
Resigned
|
