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Wilfred Anger - Director
(British, 72 years old, born December 1954)
Appointed 28 March 2013, Resigned 08 March 2016
|
Resigned
|
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John Avill - Director
(British, 80 years old, born December 1946)
Appointed 05 January 1995, Resigned 24 June 2003
|
Resigned
|
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Jonathan Avill - Director
(British, 61 years old, born December 1965)
Appointed 23 December 1997, Resigned 26 May 1998
|
Resigned
|
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Patrick Bateman - Director
(British, 74 years old, born March 1952)
Appointed 08 March 2016, Resigned 30 June 2016
|
Resigned
|
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Paul Bird - Director
(British, 63 years old, born April 1963)
Appointed 24 November 2003, Resigned 25 November 2004
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Resigned
|
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Gary Black - Director
(British, 56 years old, born August 1970)
Appointed 27 March 2008, Resigned 12 June 2008
|
Resigned
|
|
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Wesley Buchan - Director
(English, 49 years old, born July 1977)
Appointed 28 March 2013, Resigned 08 March 2016
|
Resigned
|
|
|
Brian Buckley - Director
(British, 88 years old, born July 1938)
Appointed 05 January 1995, Resigned 01 May 1996
|
Resigned
|
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|
Matthew Edwards - Director
(British, 60 years old, born February 1966)
Appointed 08 March 2016, Resigned 30 June 2016
|
Resigned
|
|
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Jonathan Evans - Director
(British, 64 years old, born March 1962)
Appointed 15 November 1999, Resigned 13 November 2003
|
Resigned
|
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Roger Feaviour - Director
(British, 80 years old, born November 1946)
Appointed 12 March 2003, Resigned 13 November 2003
|
Resigned
|
|
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Francis Flaherty - Director
(British, 88 years old, born September 1938)
Appointed 01 May 1996, Resigned 15 November 1999
|
Resigned
|
|
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Malcolm Griffiths - Director
(British, 79 years old, born September 1947)
Appointed 08 June 2001, Resigned 13 November 2003
|
Resigned
|
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Mark Kelly - Director
(British, 66 years old, born February 1960)
Appointed 29 March 2016, Resigned 11 May 2023
|
Resigned
|
|
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Paul Kenney - Director
(British, 64 years old, born October 1962)
Appointed 01 July 2001, Resigned 13 November 2003
|
Resigned
|
|
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Paul Kenney - Director
(British, 64 years old, born October 1962)
Appointed 02 January 2001, Resigned 08 June 2001
|
Resigned
|
|
|
Brian Kerr - Director
(British, 77 years old, born April 1949)
Appointed 27 March 2008, Resigned 21 April 2008
|
Resigned
|
|
|
Hok Lau - Director
(British, 47 years old, born January 1979)
Appointed 01 October 2012, Resigned 08 March 2016
|
Resigned
|
|
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David Martin - Director
(British, 62 years old, born August 1964)
Appointed 27 March 2008, Resigned 12 June 2008
|
Resigned
|
|
|
William McGrath - Director
(British, 86 years old, born September 1940)
Appointed 08 June 2001, Resigned 13 November 2003
|
Resigned
|
|
|
Simon Orange - Director
(British, 59 years old, born August 1967)
Appointed 27 March 2008, Resigned 09 May 2008
|
Resigned
|
|
|
Glenn Parkinson - Director
(British, 66 years old, born February 1960)
Appointed 08 March 2016, Resigned 27 October 2017
|
Resigned
|
|
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Keith Sadler - Director
(British, 58 years old, born November 1968)
Appointed 12 June 2008, Resigned 08 March 2016
|
Resigned
|
|
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Keith Sadler - Director
(British, 58 years old, born November 1968)
Appointed 01 July 2001, Resigned 27 March 2008
|
Resigned
|
|
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Keith Sadler - Director
(British, 58 years old, born November 1968)
Appointed 02 January 2001, Resigned 08 June 2001
|
Resigned
|
|
|
Stephen Scott - Director
(British, 48 years old, born February 1978)
Appointed 11 February 2015, Resigned 08 March 2016
|
Resigned
|
|
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Michael Scott - Director
(British, 60 years old, born October 1966)
Appointed 09 August 2017
|
Active
|
|
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John Singleton - Director
(British, 81 years old, born October 1945)
Appointed 01 February 2003, Resigned 27 March 2008
|
Resigned
|
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John Singleton - Director
(British, 81 years old, born October 1945)
Appointed 12 June 2008, Resigned 26 October 2010
|
Resigned
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