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|
Glyn Bunting - Director
(British, 64 years old, born June 1962)
Appointed 01 June 2015, Resigned 01 June 2023
|
Resigned
|
|
|
Heather Bygrave - Director
(English, 54 years old, born June 1972)
Appointed 01 June 2023
|
Active
|
|
|
Brian Caines - Director
(British, 81 years old, born January 1945)
Appointed 26 March 1997, Resigned 27 March 1997
|
Resigned
|
|
|
John Connolly - Director
(British, 76 years old, born August 1950)
Appointed 27 March 1997, Resigned 31 May 2011
|
Resigned
|
|
|
Stuart Counsell - Director
(British, 76 years old, born August 1950)
Appointed 21 December 2005, Resigned 30 June 2011
|
Resigned
|
|
|
John Everett - Director
(British, 79 years old, born April 1947)
Appointed 27 March 1997, Resigned 31 May 2005
|
Resigned
|
|
|
Stephen Griggs - Director
(British, 62 years old, born September 1964)
Appointed 01 October 2020, Resigned 01 June 2023
|
Resigned
|
|
|
Stephen Griggs - Director
(British, 62 years old, born September 1964)
Appointed 01 June 2011, Resigned 31 May 2015
|
Resigned
|
|
|
Philip Mills - Director
(British, 59 years old, born July 1967)
Appointed 01 June 2023
|
Active
|
|
|
Christopher Musgrave - Director
(British, 86 years old, born January 1940)
Appointed 26 March 1997, Resigned 27 March 1997
|
Resigned
|
|
|
David Noon - Director
(British, 58 years old, born October 1968)
Appointed 01 June 2019, Resigned 01 October 2020
|
Resigned
|
|
|
Brian Pomeroy - Director
(British, 82 years old, born June 1944)
Appointed 27 March 1997, Resigned 16 June 1999
|
Resigned
|
|
|
Paul Robinson - Director
(British, 62 years old, born December 1964)
Appointed 01 June 2015, Resigned 31 May 2019
|
Resigned
|
|
|
David Roques - Director
(British, 88 years old, born October 1938)
Appointed 27 March 1997, Resigned 05 January 1999
|
Resigned
|
|
|
Drusilla Rowe - Nominee Director
(British, 65 years old, born April 1961)
Appointed 31 January 1997, Resigned 26 March 1997
|
Resigned
|
|
|
Peter Shawyer - Director
(British, 76 years old, born September 1950)
Appointed 05 January 1999, Resigned 23 September 2004
|
Resigned
|
|
|
David Sproul - Director
(British, 67 years old, born October 1959)
Appointed 21 December 2005, Resigned 31 May 2015
|
Resigned
|
|
|
Robert Warburton - Director
(British, 77 years old, born January 1949)
Appointed 29 September 2006, Resigned 31 October 2011
|
Resigned
|
|
|
Donna Ward - Director
(Australian, 58 years old, born April 1968)
Appointed 01 June 2015, Resigned 01 June 2023
|
Resigned
|
|
|
Stephen Weston - Director
(British, 60 years old, born November 1966)
Appointed 01 June 2023
|
Active
|
|
|
Eleanor Zuercher - Nominee Director
(British, 63 years old, born August 1963)
Appointed 31 January 1997, Resigned 26 March 1997
|
Resigned
|
|
|
Stonecutter Limited - Secretary
Appointed 31 May 2001
|
Active
|
|
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Trusec Limited - Nominee Secretary
Appointed 31 January 1997, Resigned 26 March 1997
|
Resigned
|
