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Clinton Ables - Director
(American, 86 years old, born January 1940)
Appointed 15 March 1995, Resigned 21 June 1999
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Resigned
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Matthew Betts - Director
(British, 58 years old, born January 1968)
Appointed 01 January 2014, Resigned 08 December 2017
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Resigned
|
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Ronald Beveridge - Director
(British, 81 years old, born September 1945)
Appointed 18 June 2002, Resigned 06 September 2002
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Resigned
|
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Michael Bowyer - Director
(British, 75 years old, born October 1951)
Appointed 30 June 2004, Resigned 01 July 2009
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Resigned
|
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Alasdair Buchanan - Director
(British, 66 years old, born November 1960)
Appointed 01 August 2011, Resigned 13 April 2012
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Resigned
|
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Scot Clifton - Director
(British, 60 years old, born November 1966)
Appointed 01 July 2009
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Active
|
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Mel Fitzgerald - Director
(Irish, 76 years old, born November 1950)
Appointed 06 September 2002, Resigned 30 June 2004
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Resigned
|
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Stuart Heath - Director
(British, 67 years old, born April 1959)
Appointed 18 November 2012, Resigned 14 May 2013
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Resigned
|
|
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Ian Henniker Smith - Director
(British, 77 years old, born April 1949)
Appointed 18 June 2002, Resigned 06 September 2002
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Resigned
|
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John Houston - Director
(British, 62 years old, born August 1964)
Appointed 06 September 2002, Resigned 27 April 2007
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Resigned
|
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David Johnston - Director
(British, 55 years old, born March 1971)
Appointed 24 October 2007, Resigned 18 November 2012
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Resigned
|
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Barry Mahon - Director
(Irish, 64 years old, born September 1962)
Appointed 31 July 2003, Resigned 30 June 2004
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Resigned
|
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Thomas Mathew - Director
(Indian, 63 years old, born May 1963)
Appointed 28 January 2014, Resigned 28 February 2020
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Resigned
|
|
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David Mladenka - Director
(American, 66 years old, born December 1960)
Appointed 13 April 2012, Resigned 01 January 2014
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Resigned
|
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Herbert Newbury - Director
(Us Citizen, 85 years old, born April 1941)
Appointed 15 March 1995, Resigned 23 February 1996
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Resigned
|
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Stephen Nicholson - Director
(British, 78 years old, born February 1948)
Appointed 15 March 1995, Resigned 14 March 2006
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Resigned
|
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Gary Paver - Director
(British, 59 years old, born May 1967)
Appointed 30 June 2004, Resigned 24 October 2007
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Resigned
|
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Adrian Phillips - Nominee Secretary
(British)
Appointed 16 December 1994, Resigned 09 March 1995
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Resigned
|
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Richard Pye - Director
(British, 70 years old, born May 1956)
Appointed 01 June 1999, Resigned 06 September 2002
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Resigned
|
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Simon Seaton - Director
(British, 58 years old, born March 1968)
Appointed 05 January 2009, Resigned 01 August 2011
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Resigned
|
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Edwin Smart - Director
(British, 61 years old, born September 1965)
Appointed 14 May 2013, Resigned 19 August 2013
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Resigned
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Martin White - Director
(British, 53 years old, born September 1973)
Appointed 08 December 2017
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Active
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