|
|
Kevin Brown - Nominee Director (British, 68 years old, born May 1958)
Appointed 26 October 1995, Resigned 26 October 1995
|
Resigned
|
|
|
William Clay Michael - Director (British, 62 years old, born September 1964)
Appointed 31 March 2000, Resigned 26 June 2006
|
Resigned
|
|
|
Wayne Diplock - Director (British, 68 years old, born July 1958)
Appointed 31 March 2001, Resigned 20 April 2007
|
Resigned
|
|
|
Caroline Fisher - Director (British, 56 years old, born January 1970)
Appointed 26 October 1995, Resigned 29 August 2000
|
Resigned
|
|
|
Allison Harlow - Director (British, 64 years old, born January 1962)
Appointed 18 December 2002, Resigned 27 March 2015
|
Resigned
|
|
|
Robin Harlow - Director (British, 66 years old, born July 1960)
Appointed 18 December 2002, Resigned 27 March 2015
|
Resigned
|
|
|
Paula Kirkland - Director (British, 58 years old, born October 1968)
Appointed 26 October 1995, Resigned 20 August 2001
|
Resigned
|
|
|
Catherine Lane - Director (British, 55 years old, born October 1971)
Appointed 01 July 2003
|
Active
|
|
|
Julia Mundy - Director (British, 62 years old, born October 1964)
Appointed 26 October 1995, Resigned 31 March 2000
|
Resigned
|
|
|
James Munro - Director (British, 60 years old, born December 1966)
Appointed 20 August 2001, Resigned 18 December 2002
|
Resigned
|
|
|
Carol Savage - Director (British, 83 years old, born December 1943)
Appointed 26 October 1995, Resigned 31 March 2000
|
Resigned
|
|
|
William Watson - Director (British, 58 years old, born April 1968)
Appointed 30 November 2000, Resigned 14 June 2002
|
Resigned
|
|
|
Secretaire Limited - Nominee Secretary
Appointed 26 October 1995, Resigned 26 October 1995
|
Resigned
|