|
|
Samanda Adcock - Director
(Australian, 57 years old, born May 1969)
Appointed 01 October 2009
|
Active
|
|
|
Hugh Askar - Director
(British, 89 years old, born June 1937)
Appointed 29 April 2005, Resigned 17 June 2021
|
Resigned
|
|
|
Carolyn Askar - Director
(British, 80 years old, born December 1946)
Appointed 29 April 2005, Resigned 17 June 2021
|
Resigned
|
|
|
Charles Brook - Director
(British, 66 years old, born October 1960)
Appointed 14 May 2009
|
Active
|
|
|
Janice Dolley - Director
(British, 91 years old, born July 1935)
Appointed 28 February 1996, Resigned 28 January 2018
|
Resigned
|
|
|
John Frost - Director
(British, 65 years old, born October 1961)
Appointed 23 May 2016
|
Active
|
|
|
Jean Hardy - Director
(British, 91 years old, born October 1935)
Appointed 02 April 1996, Resigned 10 January 2000
|
Resigned
|
|
|
David Hemery - Director
(British, 82 years old, born July 1944)
Appointed 28 February 1996, Resigned 20 October 2001
|
Resigned
|
|
|
John Mason - Director
(British, 94 years old, born September 1932)
Appointed 20 March 2000, Resigned 01 January 2003
|
Resigned
|
|
|
Andrew McDowell - Director
(Australian, 58 years old, born September 1968)
Appointed 01 October 2009, Resigned 13 July 2021
|
Resigned
|
|
|
Richard McGonigle - Director
(British, 50 years old, born April 1976)
Appointed 08 March 2023
|
Active
|
|
|
Vanessa Muntinga - Director
(Swiss, 77 years old, born February 1949)
Appointed 01 November 2001, Resigned 23 April 2007
|
Resigned
|
|
|
Roger Orgill - Director
(British, 92 years old, born November 1934)
Appointed 05 February 2005, Resigned 21 April 2015
|
Resigned
|
|
|
Nicola Tanner - Director
(British, 60 years old, born October 1966)
Appointed 19 March 2010, Resigned 16 June 2014
|
Resigned
|
|
|
Alan Tattersall - Director
(British, 60 years old, born February 1966)
Appointed 22 June 2018
|
Active
|
|
|
Manec Van Der Lugt - Director
(Dutch, 80 years old, born February 1946)
Appointed 02 April 1996, Resigned 20 October 2001
|
Resigned
|
|
|
Andrew Walker - Director
(British, 68 years old, born August 1958)
Appointed 01 December 2004, Resigned 10 November 2011
|
Resigned
|
|
|
Jim Wallman - Director
(British, 71 years old, born June 1955)
Appointed 19 March 2010, Resigned 06 November 2012
|
Resigned
|
|
|
John Whitmore - Director
(British, 89 years old, born October 1937)
Appointed 01 November 2001, Resigned 09 April 2005
|
Resigned
|
