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Ann Alexander - Director (British, 76 years old, born July 1950)
Appointed 22 April 1997, Resigned 31 December 2001
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Resigned
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Matthew Bailey - Director (Australian, 58 years old, born April 1968)
Appointed 10 September 2007, Resigned 31 March 2010
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Resigned
|
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Brian Bickmore - Director (Australian, 75 years old, born October 1951)
Appointed 11 August 2010, Resigned 25 October 2012
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Resigned
|
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Richard Bicknell - Director (British, 75 years old, born May 1951)
Appointed 22 April 1997, Resigned 31 December 2002
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Resigned
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Clive Cooper - Director (British, 66 years old, born April 1960)
Appointed 01 November 2000, Resigned 14 November 2003
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Resigned
|
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Brendon Craigie - Director (British, 50 years old, born October 1976)
Appointed 01 July 2014, Resigned 22 March 2017
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Resigned
|
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Stuart Dickinson - Director (British, 61 years old, born May 1965)
Appointed 22 January 2001, Resigned 28 June 2005
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Resigned
|
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Neil Fairplay - Director (British, 61 years old, born December 1965)
Appointed 01 November 2000, Resigned 31 July 2007
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Resigned
|
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Charles Hall - Director (British, 59 years old, born December 1967)
Appointed 01 November 2000, Resigned 27 February 2004
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Resigned
|
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Catherine Hamilton - Director (United Kingdom, 64 years old, born October 1962)
Appointed 01 November 2000, Resigned 31 December 2003
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Resigned
|
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Ian Hayes - Director (British, 60 years old, born April 1966)
Appointed 01 November 2000, Resigned 31 August 2005
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Resigned
|
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Catherine Hoyle - Director (Australian, 54 years old, born November 1972)
Appointed 02 March 2022
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Active
|
|
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Timothy Hughes - Director (Australian, 63 years old, born March 1963)
Appointed 10 September 2007, Resigned 11 August 2010
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Resigned
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Irene Inskip - Director (British, 66 years old, born March 1960)
Appointed 22 April 1997, Resigned 18 May 2005
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Resigned
|
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Nicholas Jefferson - Director (British, 50 years old, born July 1976)
Appointed 08 February 2010, Resigned 20 October 2011
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Resigned
|
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Nicholas Jones - Director (British, 65 years old, born March 1961)
Appointed 01 November 2000, Resigned 29 November 2002
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Resigned
|
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Adam Kilgour - Director (Australian, 61 years old, born March 1965)
Appointed 10 September 2007, Resigned 30 September 2010
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Resigned
|
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Simon Lake - Director (British, 67 years old, born April 1959)
Appointed 18 May 2000, Resigned 23 February 2010
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Resigned
|
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Michael Levy - Director (British, 72 years old, born December 1954)
Appointed 24 March 1997, Resigned 28 August 2009
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Resigned
|
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Creenagh Lodge - Director (British, 85 years old, born July 1941)
Appointed 24 March 1997, Resigned 10 September 2007
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Resigned
|
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Alex MacLaverty - Director (British, 49 years old, born October 1977)
Appointed 01 July 2014, Resigned 22 March 2017
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Resigned
|
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Matthew Melhuish - Director (Australian, 66 years old, born December 1960)
Appointed 11 October 2012, Resigned 23 December 2019
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Resigned
|
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Simon Ratcliffe - Director (British, 69 years old, born March 1957)
Appointed 01 November 2000, Resigned 14 November 2003
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Resigned
|
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Bridget Ruffell - Director (British, 66 years old, born September 1960)
Appointed 22 April 1997, Resigned 31 March 2008
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Resigned
|
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Peter Sampson - Director (British, 87 years old, born August 1939)
Appointed 24 March 1997, Resigned 27 February 2004
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Resigned
|
|
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Peter Shaw - Director (British, 66 years old, born October 1960)
Appointed 22 April 1997, Resigned 29 July 2005
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Resigned
|
|
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Ian Sherman - Director (British, 78 years old, born April 1948)
Appointed 22 April 1997, Resigned 31 July 2007
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Resigned
|
|
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Anthony Simonds-Gooding - Director (British, 89 years old, born September 1937)
Appointed 14 February 2003, Resigned 10 September 2007
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Resigned
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Stephen Street - Director (British, 57 years old, born December 1969)
Appointed 13 February 1997, Resigned 24 March 1997
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Resigned
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