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Michael Abrahams - Director
(British, 75 years old, born December 1951)
Appointed 28 October 1997, Resigned 11 December 2000
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Resigned
|
|
|
Paul Bresnihan - Director
(British, 50 years old, born February 1976)
Appointed 14 May 2008, Resigned 24 January 2011
|
Resigned
|
|
|
Nigel Brittle - Director
(British, 63 years old, born October 1963)
Appointed 02 February 2009, Resigned 21 April 2011
|
Resigned
|
|
|
Paula Brown - Director
(British, 48 years old, born May 1978)
Appointed 01 August 2023
|
Active
|
|
|
Sidney Donald - Director
(British, 84 years old, born July 1942)
Appointed 17 March 1997, Resigned 28 October 1997
|
Resigned
|
|
|
Mark Eaton - Director
(British, 59 years old, born May 1967)
Appointed 28 October 1997, Resigned 28 November 2005
|
Resigned
|
|
|
Karen Edwards - Director
(British, 61 years old, born May 1965)
Appointed 28 October 1997, Resigned 28 November 2005
|
Resigned
|
|
|
Deborah Frost - Director
(British, 60 years old, born September 1966)
Appointed 28 February 2019, Resigned 01 August 2023
|
Resigned
|
|
|
Michael Govier - Director
(British, 73 years old, born May 1953)
Appointed 28 October 1997, Resigned 28 November 2005
|
Resigned
|
|
|
Hedley Harrison - Director
(British, 68 years old, born May 1958)
Appointed 24 April 2006, Resigned 31 August 2012
|
Resigned
|
|
|
Christopher Johnston - Director
(British, 83 years old, born November 1943)
Appointed 17 March 1997, Resigned 12 January 2009
|
Resigned
|
|
|
Katrine Johnston - Director
(British, 64 years old, born October 1962)
Appointed 27 January 2003, Resigned 28 November 2005
|
Resigned
|
|
|
Stephen Kimbell - Nominee Director
(British, 73 years old, born January 1953)
Appointed 07 May 1996, Resigned 17 March 1997
|
Resigned
|
|
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Karl Klaeser - Director
(German, 94 years old, born January 1932)
Appointed 17 March 1997, Resigned 28 October 1997
|
Resigned
|
|
|
Herbert Kunzler - Director
(Swiss, 86 years old, born August 1940)
Appointed 17 March 1997, Resigned 28 October 1997
|
Resigned
|
|
|
Maureen Lewis Abbott - Nominee Secretary
(British)
Appointed 07 May 1996, Resigned 17 March 1997
|
Resigned
|
|
|
Andrew Lothian - Director
(British, 55 years old, born August 1971)
Appointed 24 May 2004, Resigned 01 January 2021
|
Resigned
|
|
|
Sarah MacE - Director
(British, 59 years old, born November 1967)
Appointed 17 September 2015
|
Active
|
|
|
Liam McGrath - Director
(British, 56 years old, born March 1970)
Appointed 24 May 2021, Resigned 30 August 2022
|
Resigned
|
|
|
John Ormond - Director
(Irish, 93 years old, born April 1933)
Appointed 17 March 1997, Resigned 28 October 1997
|
Resigned
|
|
|
Marilyn Oxley - Director
(British, 78 years old, born July 1948)
Appointed 28 October 1997, Resigned 28 November 2005
|
Resigned
|
|
|
Hywel Phillips - Director
(British, 46 years old, born July 1980)
Appointed 23 January 2025
|
Active
|
|
|
Kenneth Rooney - Director
(British, 76 years old, born October 1950)
Appointed 01 September 2002, Resigned 31 January 2014
|
Resigned
|
|
|
Mark Scanlon - Director
(Irish, 58 years old, born October 1968)
Appointed 06 December 2011, Resigned 28 February 2019
|
Resigned
|
|
|
John Swarbrick - Director
(British, 100 years old, born March 1926)
Appointed 17 March 1997, Resigned 28 October 1997
|
Resigned
|
|
|
Stephen Vidler - Director
(British, 68 years old, born July 1958)
Appointed 29 January 2002, Resigned 10 February 2016
|
Resigned
|
|
|
Eion Wallace - Director
(British, 69 years old, born March 1957)
Appointed 28 April 2003, Resigned 28 November 2005
|
Resigned
|
|
|
Victoria Wilson - Director
(British, 76 years old, born November 1950)
Appointed 29 January 2002, Resigned 28 November 2005
|
Resigned
|
