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Richard Ablett - Director
(British, 60 years old, born July 1966)
Appointed 17 June 2010, Resigned 31 December 2015
|
Resigned
|
|
|
Matthew Allen - Director
(British, 70 years old, born April 1956)
Appointed 25 April 1996, Resigned 05 April 2006
|
Resigned
|
|
|
Andrew Barrett - Director
(British, 60 years old, born January 1966)
Appointed 30 October 2000, Resigned 07 February 2002
|
Resigned
|
|
|
Clifford Davies - Director
(British, 60 years old, born November 1966)
Appointed 17 June 2010
|
Active
|
|
|
Gareth Edwards - Director
(British, 68 years old, born March 1958)
Appointed 18 January 1996, Resigned 25 April 1996
|
Resigned
|
|
|
Andrew Fenn - Director
(British, 68 years old, born March 1958)
Appointed 17 June 2010, Resigned 31 January 2014
|
Resigned
|
|
|
David Hudaly - Director
(British, 69 years old, born April 1957)
Appointed 06 June 1996, Resigned 30 June 2010
|
Resigned
|
|
|
Luke Johnson - Director
(British, 64 years old, born February 1962)
Appointed 06 June 1996, Resigned 08 January 1998
|
Resigned
|
|
|
Luke Johnson - Director
(British, 64 years old, born February 1962)
Appointed 08 January 1998, Resigned 19 April 2006
|
Resigned
|
|
|
Debra Lee - Director
(British, 65 years old, born December 1961)
Appointed 23 April 2013, Resigned 30 September 2015
|
Resigned
|
|
|
Sharon Letters - Director
(British, 51 years old, born September 1975)
Appointed 22 December 2015
|
Active
|
|
|
Simon Lewis - Director
(British, 71 years old, born March 1955)
Appointed 20 March 1997, Resigned 19 August 2004
|
Resigned
|
|
|
William McIntosh - Director
(British, 59 years old, born November 1967)
Appointed 25 April 1996, Resigned 05 September 1997
|
Resigned
|
|
|
Steven Melton - Director
(British, 64 years old, born January 1962)
Appointed 18 December 2017, Resigned 29 October 2021
|
Resigned
|
|
|
Fiona Morgan - Director
(British, 62 years old, born October 1964)
Appointed 29 February 2012, Resigned 27 December 2013
|
Resigned
|
|
|
Bernard Moroney - Director
(British, 73 years old, born February 1953)
Appointed 17 June 2010, Resigned 16 August 2024
|
Resigned
|
|
|
Andrew Morris - Director
(British, 61 years old, born November 1965)
Appointed 22 November 2001, Resigned 30 November 2011
|
Resigned
|
|
|
Amanda Palmer - Director
(British, 61 years old, born January 1965)
Appointed 03 December 1996, Resigned 29 January 2003
|
Resigned
|
|
|
Nilesh Pandya - Director
(British, 55 years old, born January 1971)
Appointed 27 November 2020
|
Active
|
|
|
Manish Prasad - Director
(British, 54 years old, born December 1972)
Appointed 01 February 2014
|
Active
|
|
|
Walter Reid - Director
(British, 74 years old, born September 1952)
Appointed 17 June 2010, Resigned 21 April 2011
|
Resigned
|
|
|
Tom Riall - Director
(British, 66 years old, born April 1960)
Appointed 08 May 2017, Resigned 16 August 2024
|
Resigned
|
|
|
Darrin Robinson - Director
(British, 60 years old, born January 1966)
Appointed 24 March 2005, Resigned 06 May 2011
|
Resigned
|
|
|
William Robson - Director
(British, 63 years old, born January 1963)
Appointed 29 February 2012, Resigned 31 July 2017
|
Resigned
|
|
|
Jonathan Schonberg - Director
(British, 70 years old, born November 1956)
Appointed 17 June 2010, Resigned 31 January 2012
|
Resigned
|
|
|
Terence Scicluna - Director
(British, 69 years old, born September 1957)
Appointed 30 January 2014, Resigned 31 March 2017
|
Resigned
|
