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Elizabeth Aikman - Director
(British, 61 years old, born December 1965)
Appointed 25 March 2019, Resigned 15 May 2019
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Resigned
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Thomas Bennie - Director
(British, 69 years old, born October 1957)
Appointed 03 September 2008, Resigned 28 January 2011
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Resigned
|
|
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Simon Beresford-Wylie - Director
(British, 68 years old, born May 1958)
Appointed 01 August 2015, Resigned 20 April 2020
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Resigned
|
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Jonathan Broome - Director
(British, 74 years old, born August 1952)
Appointed 05 June 1995, Resigned 14 August 2000
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Resigned
|
|
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Stephen Copley - Director
(British, 73 years old, born June 1953)
Appointed 27 March 2001, Resigned 07 February 2003
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Resigned
|
|
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John Cresswell - Director
(British, 65 years old, born May 1961)
Appointed 28 January 2011, Resigned 01 August 2015
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Resigned
|
|
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Paul Donovan - Director
(British, 68 years old, born June 1958)
Appointed 20 April 2020
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Active
|
|
|
Alexander Gellman - Director
(American, 65 years old, born March 1961)
Appointed 07 April 2000, Resigned 31 December 2000
|
Resigned
|
|
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Stephen Harris - Director
(British, 61 years old, born July 1965)
Appointed 01 April 2003, Resigned 14 October 2004
|
Resigned
|
|
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John Hiscocks - Director
(British, 97 years old, born September 1929)
Appointed 01 November 1996, Resigned 07 April 2000
|
Resigned
|
|
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Stuart Humphreys - Director
(British, 63 years old, born February 1963)
Appointed 03 January 2006, Resigned 03 April 2007
|
Resigned
|
|
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Christopher Jackman - Director
(British, 75 years old, born February 1951)
Appointed 07 April 2000, Resigned 05 September 2001
|
Resigned
|
|
|
Timothy Jones - Director
(British, 45 years old, born December 1981)
Appointed 15 May 2019
|
Active
|
|
|
Peter Lyons - Director
(British, 74 years old, born January 1952)
Appointed 05 September 2001, Resigned 01 April 2003
|
Resigned
|
|
|
Ian MacLean - Director
(British, 69 years old, born February 1957)
Appointed 05 September 2001, Resigned 21 June 2002
|
Resigned
|
|
|
Steven Marshall - Director
(British, 65 years old, born March 1961)
Appointed 05 February 2003, Resigned 03 April 2007
|
Resigned
|
|
|
Joshua McHutchison - Director
(Australian, 56 years old, born December 1970)
Appointed 15 December 2010, Resigned 15 July 2011
|
Resigned
|
|
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Philip Moses - Director
(British, 62 years old, born June 1964)
Appointed 15 July 2011, Resigned 01 June 2016
|
Resigned
|
|
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Patrick O'brien - Director
(Australian, 63 years old, born December 1963)
Appointed 03 April 2007, Resigned 03 September 2008
|
Resigned
|
|
|
Marc Perusat - Director
(French, 61 years old, born April 1965)
Appointed 03 April 2007, Resigned 03 September 2008
|
Resigned
|
|
|
Michael Pitt - Director
(British, 70 years old, born January 1956)
Appointed 03 September 2008, Resigned 05 August 2009
|
Resigned
|
|
|
Jill Roach - Director
(British, 80 years old, born September 1946)
Appointed 01 November 1996, Resigned 07 April 2000
|
Resigned
|
|
|
Andrew Sloey - Director
(Australian, 68 years old, born October 1958)
Appointed 14 October 2004, Resigned 03 January 2006
|
Resigned
|
|
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Liliana Solomon - Director
(German, 62 years old, born April 1964)
Appointed 01 June 2016, Resigned 11 January 2017
|
Resigned
|
|
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Paul Stratton - Director
(British, 67 years old, born September 1959)
Appointed 03 January 2017, Resigned 25 March 2019
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Resigned
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