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Gregory Abel - Director (Canadian, 64 years old, born June 1962)
Appointed 28 January 1997, Resigned 16 October 2009
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Resigned
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John Barnett - Director (British, 61 years old, born October 1965)
Appointed 01 April 2012, Resigned 13 August 2015
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Resigned
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Timothy Care - Nominee Director (British, 65 years old, born August 1961)
Appointed 09 March 1994, Resigned 04 October 1994
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Resigned
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Phillip Connor - Director (English, 78 years old, born October 1948)
Appointed 15 June 1999, Resigned 16 October 2009
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Resigned
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Ronald Dixon - Director (British, 89 years old, born September 1937)
Appointed 24 October 2003, Resigned 26 October 2017
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Resigned
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John Edwards - Director (British, 78 years old, born October 1948)
Appointed 11 August 1995, Resigned 31 March 1997
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Resigned
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Thomas Fielden - Director (British, 56 years old, born November 1970)
Appointed 16 October 2009, Resigned 15 February 2021
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Resigned
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Gary Flynn - Director (British, 71 years old, born January 1955)
Appointed 12 November 2002, Resigned 15 September 2006
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Resigned
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John France - Director (British, 69 years old, born September 1957)
Appointed 18 September 2001, Resigned 05 April 2018
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Resigned
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Thomas France - Director (British, 41 years old, born January 1985)
Appointed 15 December 2016
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Active
|
|
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Nicholas Gill - Director (British, 62 years old, born August 1964)
Appointed 17 November 2006, Resigned 30 April 2019
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Resigned
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Alan Groves - Director (British, 90 years old, born April 1936)
Appointed 04 October 1994, Resigned 11 August 1995
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Resigned
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Antony Hadfield - Director (British, 90 years old, born September 1936)
Appointed 04 October 1994, Resigned 28 January 1997
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Resigned
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George Hook - Director (British, 89 years old, born June 1937)
Appointed 04 October 1994, Resigned 28 June 1996
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Resigned
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Mark Horsley - Director (British, 67 years old, born May 1959)
Appointed 05 September 2002, Resigned 31 October 2006
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Resigned
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Philip Jones - Director (British, 58 years old, born October 1968)
Appointed 12 November 2002
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Active
|
|
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Alexander Jones - Director (British, 41 years old, born August 1985)
Appointed 14 April 2022
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Active
|
|
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Kenneth Linge - Director (British, 77 years old, born November 1949)
Appointed 31 March 1997, Resigned 16 October 2009
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Resigned
|
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Andrew MacLennan - Director (British, 59 years old, born March 1967)
Appointed 17 July 2015
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Active
|
|
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Alison Marshall - Director (British, 61 years old, born January 1965)
Appointed 01 April 2014
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Active
|
|
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James Stallmeyer - Director (American, 69 years old, born May 1957)
Appointed 18 September 2001, Resigned 26 August 2005
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Resigned
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David Swan - Director (British, 82 years old, born December 1944)
Appointed 04 October 1994, Resigned 31 January 2001
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Resigned
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Philip Taylor - Director (British, 56 years old, born October 1970)
Appointed 01 April 2014
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Active
|
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Dickinson Dees - Nominee Secretary
Appointed 09 March 1994, Resigned 04 October 1994
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Resigned
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