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Robert Allison - Director
(British, 65 years old, born February 1961)
Appointed 16 November 2006, Resigned 31 August 2012
|
Resigned
|
|
|
Susan Baxter - Director
(British, 64 years old, born April 1962)
Appointed 22 February 2019, Resigned 22 August 2019
|
Resigned
|
|
|
Susan Baxter - Director
(British, 64 years old, born April 1962)
Appointed 16 July 2021, Resigned 21 May 2025
|
Resigned
|
|
|
Paul Bevan - Director
(British, 72 years old, born February 1954)
Appointed 11 July 1994, Resigned 22 September 2000
|
Resigned
|
|
|
Norman Boyland - Director
(British, 84 years old, born May 1942)
Appointed 22 September 2000, Resigned 31 March 2022
|
Resigned
|
|
|
Antony Bray - Director
(British, 66 years old, born November 1960)
Appointed 15 February 2002, Resigned 14 June 2004
|
Resigned
|
|
|
Peter Brooks - Director
(British, 78 years old, born January 1948)
Appointed 14 July 2003, Resigned 21 February 2008
|
Resigned
|
|
|
Hugh Burnett - Director
(British, 86 years old, born March 1940)
Appointed 16 January 1998, Resigned 14 July 2003
|
Resigned
|
|
|
Ian Carter - Director
(Uk, 64 years old, born July 1962)
Appointed 10 October 2008, Resigned 31 May 2018
|
Resigned
|
|
|
Michael Davies - Director
(British, 70 years old, born January 1956)
Appointed 21 November 2013, Resigned 17 September 2018
|
Resigned
|
|
|
Margaret Deacon - Director
(British, 77 years old, born March 1949)
Appointed 07 January 1997, Resigned 09 December 1999
|
Resigned
|
|
|
Peter Dingemans - Director
(British, 91 years old, born July 1935)
Appointed 14 July 2003, Resigned 24 May 2010
|
Resigned
|
|
|
Kenneth Edwards - Director
(British, 96 years old, born May 1930)
Appointed 09 December 1999, Resigned 04 November 2002
|
Resigned
|
|
|
Maria Fasli - Director
(British, 53 years old, born July 1973)
Appointed 01 October 2025
|
Active
|
|
|
Michael Herd - Director
(British, 68 years old, born December 1958)
Appointed 01 February 1997, Resigned 30 April 2019
|
Resigned
|
|
|
James Hicks - Director
(British, 83 years old, born August 1943)
Appointed 03 November 1994, Resigned 07 March 1997
|
Resigned
|
|
|
Peter Hofman - Director
(British, 70 years old, born October 1956)
Appointed 06 March 1998, Resigned 31 October 2017
|
Resigned
|
|
|
Jacinda Humphry - Director
(British, 59 years old, born January 1967)
Appointed 15 April 2024
|
Active
|
|
|
Keith Johnson - Director
(British, 73 years old, born July 1953)
Appointed 28 October 1994, Resigned 05 December 1996
|
Resigned
|
|
|
Melvyn Jones - Director
(British, 85 years old, born August 1941)
Appointed 04 November 1994, Resigned 22 December 1995
|
Resigned
|
|
|
Keith Jones - Director
(British, 60 years old, born December 1966)
Appointed 14 January 2021, Resigned 30 September 2025
|
Resigned
|
|
|
Debbie Keeling - Director
(British, 55 years old, born August 1971)
Appointed 04 May 2022
|
Active
|
|
|
Nigel Lambe - Director
(Irish, 56 years old, born February 1970)
Appointed 20 May 2015, Resigned 01 May 2019
|
Resigned
|
|
|
Nigel Lambe - Director
(Irish, 56 years old, born February 1970)
Appointed 09 June 2020
|
Active
|
|
|
Geoffrey Lockwood - Director
(British, 90 years old, born February 1936)
Appointed 11 July 1994, Resigned 30 June 1996
|
Resigned
|
|
|
Michael Luck - Director
(British, 59 years old, born June 1967)
Appointed 23 September 2024
|
Active
|
|
|
Frederick Maillardet - Director
(British, 85 years old, born June 1941)
Appointed 09 December 1999, Resigned 14 December 2001
|
Resigned
|
|
|
Peter Masters - Director
(British, 85 years old, born July 1941)
Appointed 05 December 1994, Resigned 29 April 1996
|
Resigned
|
|
|
Colin Monk - Director
(British, 78 years old, born May 1948)
Appointed 14 December 2001, Resigned 14 July 2003
|
Resigned
|
|
|
Anthony Moore - Director
(British, 78 years old, born November 1948)
Appointed 14 July 2003, Resigned 16 November 2006
|
Resigned
|
|
|
Christine Parfect - Director
(British, 87 years old, born November 1939)
Appointed 07 March 1997, Resigned 30 June 1998
|
Resigned
|
|
|
Stephen Pavey - Director
(British, 75 years old, born July 1951)
Appointed 30 June 1996, Resigned 31 March 2005
|
Resigned
|
