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Keith Abercromby - Director
(British, 62 years old, born March 1964)
Appointed 28 November 2005, Resigned 14 September 2006
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Resigned
|
|
|
Clifford Abrahams - Director
(British, 59 years old, born February 1967)
Appointed 01 August 2013, Resigned 30 June 2015
|
Resigned
|
|
|
Cheryl Agius - Director
(Irish, 55 years old, born February 1971)
Appointed 05 July 2021, Resigned 16 May 2024
|
Resigned
|
|
|
John Ainley - Director
(British, 70 years old, born September 1956)
Appointed 02 August 2004, Resigned 31 March 2006
|
Resigned
|
|
|
David Allvey - Director
(British, 81 years old, born March 1945)
Appointed 17 April 2015, Resigned 31 March 2016
|
Resigned
|
|
|
Charles Anderson - Director
(British, 71 years old, born April 1955)
Appointed 01 September 2000, Resigned 27 September 2001
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Resigned
|
|
|
David Barral - Director
(British, 64 years old, born March 1962)
Appointed 26 March 2009, Resigned 13 April 2015
|
Resigned
|
|
|
David Barral - Director
(British, 64 years old, born March 1962)
Appointed 01 September 2005, Resigned 22 May 2006
|
Resigned
|
|
|
Michael Biggs - Director
(British, 74 years old, born August 1952)
Appointed 01 October 1997, Resigned 01 September 2000
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Resigned
|
|
|
Graham Boffey - Director
(British, 63 years old, born October 1963)
Appointed 05 August 2010, Resigned 30 November 2012
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Resigned
|
|
|
Allan Bridgewater - Director
(British, 90 years old, born August 1936)
Appointed 30 September 1996, Resigned 31 December 1997
|
Resigned
|
|
|
Andrew Briggs - Director
(British, 60 years old, born March 1966)
Appointed 13 April 2015, Resigned 24 April 2019
|
Resigned
|
|
|
Douglas Brown - Director
(British, 55 years old, born March 1971)
Appointed 18 May 2021
|
Active
|
|
|
Ian Butterworth - Director
(British, 73 years old, born June 1953)
Appointed 05 August 2010, Resigned 31 December 2010
|
Resigned
|
|
|
Mel Carvill - Director
(British,Irish, 64 years old, born August 1962)
Appointed 21 April 2015, Resigned 30 June 2022
|
Resigned
|
|
|
Nicholas Courtenay-Smith - Director
(British, 76 years old, born October 1950)
Appointed 09 May 1997, Resigned 31 December 2001
|
Resigned
|
|
|
Bernard Curran - Director
(British, 58 years old, born March 1968)
Appointed 18 September 2012, Resigned 07 March 2014
|
Resigned
|
|
|
Jane Curtis - Director
(British, 66 years old, born May 1960)
Appointed 01 January 2023
|
Active
|
|
|
Angela Darlington - Director
(British, 58 years old, born May 1968)
Appointed 06 October 2014, Resigned 13 April 2015
|
Resigned
|
|
|
Angela Darlington - Director
(British, 58 years old, born May 1968)
Appointed 07 August 2019, Resigned 30 April 2021
|
Resigned
|
|
|
Andrew Dinwiddie - Director
(British, 42 years old, born July 1984)
Appointed 01 April 2024
|
Active
|
|
|
Richard Goeltz - Director
(American, 84 years old, born September 1942)
Appointed 13 February 2014, Resigned 13 April 2015
|
Resigned
|
|
|
Valerie Gooding - Director
(British, 76 years old, born May 1950)
Appointed 28 February 2018, Resigned 23 July 2020
|
Resigned
|
|
|
Peter Hales - Director
(British, 80 years old, born October 1946)
Appointed 01 September 2000, Resigned 01 September 2005
|
Resigned
|
|
|
Michael Harris - Director
(British, 61 years old, born October 1965)
Appointed 30 November 2020
|
Active
|
|
|
Richard Harvey - Director
(British, 76 years old, born July 1950)
Appointed 25 September 1996, Resigned 01 September 2000
|
Resigned
|
|
|
Michael Hawker - Director
(Australian, 67 years old, born October 1959)
Appointed 01 January 2017, Resigned 31 March 2017
|
Resigned
|
|
|
Peter Hessey - Director
(British, 75 years old, born August 1951)
Appointed 01 September 2000, Resigned 02 August 2004
|
Resigned
|
|
|
Hugh Hessing - Director
(British, 61 years old, born August 1965)
Appointed 21 June 2011, Resigned 06 August 2012
|
Resigned
|
|
|
James Heyworth-Dunne - Director
(British, 82 years old, born April 1944)
Appointed 09 May 1997, Resigned 31 October 1999
|
Resigned
|
|
|
Mark Hodges - Director
(British, 61 years old, born September 1965)
Appointed 19 May 2006, Resigned 30 April 2010
|
Resigned
|
|
|
Rob Houghton - Director
(English, 60 years old, born July 1966)
Appointed 07 February 2011, Resigned 18 June 2012
|
Resigned
|
|
|
Robert Howe - Director
(British, 77 years old, born March 1949)
Appointed 13 February 2014, Resigned 28 March 2023
|
Resigned
|
|
|
Alison Hutchinson - Director
(British, 59 years old, born February 1967)
Appointed 06 May 2014, Resigned 31 October 2017
|
Resigned
|
