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Evan Burke - Director
(British, 82 years old, born November 1944)
Appointed 17 June 2002, Resigned 24 February 2006
|
Resigned
|
|
|
John Cairns - Director
(British, 58 years old, born March 1968)
Appointed 27 November 1999, Resigned 02 March 2001
|
Resigned
|
|
|
Philip Collins - Director
(British, 74 years old, born June 1952)
Appointed 16 June 2001, Resigned 22 May 2006
|
Resigned
|
|
|
Christoher Comerford - Director
(British, 93 years old, born December 1933)
Appointed 30 October 1996, Resigned 28 July 2000
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Resigned
|
|
|
Donald Diskin - Director
(British, 78 years old, born July 1948)
Appointed 25 June 1997, Resigned 01 October 1998
|
Resigned
|
|
|
Martina Edwin - Director
(British, 73 years old, born November 1953)
Appointed 16 June 2001, Resigned 12 March 2014
|
Resigned
|
|
|
Terrence Gates - Director
(British, 76 years old, born December 1950)
Appointed 22 May 2006, Resigned 31 December 2015
|
Resigned
|
|
|
Graham Jackson - Director
(British, 80 years old, born September 1946)
Appointed 30 October 1996, Resigned 25 June 2001
|
Resigned
|
|
|
David Johnson - Director
(British, 59 years old, born March 1967)
Appointed 01 October 1998, Resigned 26 November 1999
|
Resigned
|
|
|
Richard Lewis - Director
(British, 62 years old, born July 1964)
Appointed 13 February 2014, Resigned 01 March 2016
|
Resigned
|
|
|
Edward Lyndon - Director
(British, 90 years old, born January 1936)
Appointed 30 October 1996, Resigned 31 December 2010
|
Resigned
|
|
|
Alexander Matthews - Director
(British, 68 years old, born August 1958)
Appointed 21 May 1998, Resigned 16 June 2001
|
Resigned
|
|
|
Demond McHugh - Director
(British, 74 years old, born June 1952)
Appointed 30 October 1996, Resigned 20 May 1998
|
Resigned
|
|
|
Mark Newman - Director
(British, 60 years old, born October 1966)
Appointed 30 December 2010
|
Active
|
|
|
Brian Pell - Director
(British, 85 years old, born January 1941)
Appointed 30 October 1996, Resigned 25 June 1997
|
Resigned
|
|
|
James Porteous - Director
(British, 75 years old, born November 1951)
Appointed 22 May 2006, Resigned 31 October 2013
|
Resigned
|
|
|
Jonathan Reardon - Nominee Director
(British, 67 years old, born April 1959)
Appointed 19 September 1996, Resigned 30 October 1996
|
Resigned
|
|
|
Christopher Roberts - Director
(British, 63 years old, born November 1963)
Appointed 16 June 2001, Resigned 09 March 2011
|
Resigned
|
|
|
Christopher Roberts - Director
(British, 63 years old, born November 1963)
Appointed 15 August 2011, Resigned 17 October 2012
|
Resigned
|
|
|
Frederick Salmond - Director
(British, 79 years old, born November 1947)
Appointed 30 October 1996
|
Active
|
|
|
Martin Webster - Nominee Director
(British, 68 years old, born July 1958)
Appointed 19 September 1996, Resigned 30 October 1996
|
Resigned
|
|
|
Martin Webster - Nominee Secretary
(British)
Appointed 19 September 1996, Resigned 30 October 1996
|
Resigned
|
|
|
Ian Willett - Director
(British, 60 years old, born June 1966)
Appointed 16 June 2001, Resigned 17 June 2002
|
Resigned
|
|
|
Richard Worrall - Director
(British, 66 years old, born July 1960)
Appointed 31 August 2000, Resigned 11 May 2001
|
Resigned
|
|
|
Blake Lapthorn - Director
Appointed 09 March 2011, Resigned 09 March 2011
|
Resigned
|
|
|
Blake Lapthorn Pension Trustees Ltd - Director
Appointed 09 March 2011, Resigned 15 August 2011
|
Resigned
|
|
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Pi Consulting (Trustee Services) Limited - Director
Appointed 18 October 2012
|
Active
|
