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Howard Atkins - Director
(American, 75 years old, born February 1951)
Appointed 05 May 1998, Resigned 04 August 2001
|
Resigned
|
|
|
David Baxter - Director
(British, 61 years old, born September 1965)
Appointed 15 November 2006, Resigned 01 October 2009
|
Resigned
|
|
|
Ronald Bell - Director
(British, 70 years old, born June 1956)
Appointed 06 December 1994, Resigned 22 December 1994
|
Resigned
|
|
|
Rejean Besner - Director
(Canadian, 67 years old, born January 1959)
Appointed 27 June 2018, Resigned 21 January 2019
|
Resigned
|
|
|
Jonathan Bloomer - Director
(British, 72 years old, born March 1954)
Appointed 05 May 1998, Resigned 01 June 1998
|
Resigned
|
|
|
Clare Bousfield - Director
(British, 58 years old, born June 1968)
Appointed 11 July 2006, Resigned 31 May 2007
|
Resigned
|
|
|
Allan Bridgewater - Director
(British, 90 years old, born August 1936)
Appointed 24 August 2004, Resigned 31 December 2006
|
Resigned
|
|
|
Andrew Briggs - Director
(British, 60 years old, born March 1966)
Appointed 22 July 2020
|
Active
|
|
|
Peter Brown - Director
(British, 53 years old, born July 1973)
Appointed 04 December 2003, Resigned 03 June 2004
|
Resigned
|
|
|
Arlene Cairns - Director
(British, 48 years old, born August 1978)
Appointed 05 July 2024
|
Active
|
|
|
Timothy Carroll - Director
(Irish, 71 years old, born October 1955)
Appointed 27 September 2006, Resigned 31 December 2008
|
Resigned
|
|
|
Daniel Connon - Director
(British, 73 years old, born February 1953)
Appointed 12 February 1996, Resigned 03 September 1997
|
Resigned
|
|
|
Daniel Connon - Director
(British, 73 years old, born February 1953)
Appointed 25 November 1994, Resigned 22 December 1994
|
Resigned
|
|
|
Roger Craine - Director
(British, 70 years old, born November 1956)
Appointed 01 October 2009, Resigned 04 October 2012
|
Resigned
|
|
|
Andrew Crossley - Director
(British, 70 years old, born June 1956)
Appointed 13 September 2001, Resigned 24 August 2004
|
Resigned
|
|
|
James Crotty - Director
(Irish, 68 years old, born July 1958)
Appointed 01 September 2011, Resigned 22 May 2013
|
Resigned
|
|
|
Matthew Cuhls - Director
(British, 52 years old, born August 1974)
Appointed 22 May 2013, Resigned 22 July 2020
|
Resigned
|
|
|
Matthew Cuhls - Director
(British, 52 years old, born August 1974)
Appointed 18 February 2013, Resigned 18 February 2013
|
Resigned
|
|
|
David Davies - Director
(British, 79 years old, born September 1947)
Appointed 06 June 2002, Resigned 24 August 2004
|
Resigned
|
|
|
Jacques Dubois - Director
(American, 77 years old, born March 1949)
Appointed 24 August 2004, Resigned 28 April 2005
|
Resigned
|
|
|
Brian Dunne - Director
(Irish, 60 years old, born May 1966)
Appointed 17 March 2017, Resigned 22 July 2020
|
Resigned
|
|
|
Michael Eves - Director
(British, 69 years old, born December 1957)
Appointed 01 October 2009, Resigned 22 May 2013
|
Resigned
|
|
|
Duncan Ferguson - Director
(British, 84 years old, born May 1942)
Appointed 01 October 2009, Resigned 31 December 2010
|
Resigned
|
|
|
John Fitzpatrick - Director
(Usa & Republic Ireland, 70 years old, born November 1956)
Appointed 24 August 2004, Resigned 03 July 2006
|
Resigned
|
|
|
Nigel Frudd - Director
(British, 68 years old, born October 1958)
Appointed 01 June 1998, Resigned 08 December 1999
|
Resigned
|
|
|
James Gallagher - Director
(British, 72 years old, born September 1954)
Appointed 01 October 2009, Resigned 22 May 2013
|
Resigned
|
|
|
James Gallagher - Director
(British, 72 years old, born September 1954)
Appointed 17 March 2017, Resigned 22 July 2020
|
Resigned
|
|
|
Clive Gibson - Director
(British, 78 years old, born January 1948)
Appointed 06 December 1994, Resigned 18 January 1996
|
Resigned
|
|
|
Ann Godbehere - Director
(Canadian Director, 71 years old, born April 1955)
Appointed 24 August 2004, Resigned 11 July 2006
|
Resigned
|
|
|
Robert Howe - Director
(British, 77 years old, born March 1949)
Appointed 15 November 2006, Resigned 01 October 2009
|
Resigned
|
|
|
Richard Hudson - Director
(British, 74 years old, born July 1952)
Appointed 17 March 2017, Resigned 31 December 2017
|
Resigned
|
|
|
Richard Hudson - Director
(British, 74 years old, born July 1952)
Appointed 01 January 2008, Resigned 22 May 2013
|
Resigned
|
|
|
John Johnston - Director
(British, 91 years old, born May 1935)
Appointed 06 December 1994, Resigned 22 December 1994
|
Resigned
|
|
|
Katherine Jones - Director
(British, 45 years old, born May 1981)
Appointed 01 November 2022, Resigned 05 July 2024
|
Resigned
|
