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Michael Adams - Director (British, 66 years old, born April 1960)
Appointed 28 April 2001, Resigned 20 December 2002
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Resigned
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Howard Bridgwater - Director (British, 63 years old, born July 1963)
Appointed 02 February 2006, Resigned 10 November 2006
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Resigned
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Nicholas Cox - Director (British, 68 years old, born July 1958)
Appointed 02 February 2006, Resigned 07 September 2006
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Resigned
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Jeffrey Downey - Director (British, 67 years old, born September 1959)
Appointed 07 October 1997, Resigned 02 September 2002
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Resigned
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Betty Doyle - Nominee Director (British, 90 years old, born June 1936)
Appointed 05 March 1997, Resigned 05 March 1997
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Resigned
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Daniel Dwyer - Nominee Secretary (British)
Appointed 05 March 1997, Resigned 05 March 1997
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Resigned
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Daniel Dwyer - Nominee Director (British, 85 years old, born April 1941)
Appointed 05 March 1997, Resigned 05 March 1997
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Resigned
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Douglas Evans - Director (British, 64 years old, born October 1962)
Appointed 30 January 2017, Resigned 30 August 2024
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Resigned
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Julia Fraser - Director (British, 58 years old, born May 1968)
Appointed 30 June 2003, Resigned 02 February 2006
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Resigned
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John Harrington - Director (British, 64 years old, born July 1962)
Appointed 28 January 2016, Resigned 24 August 2022
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Resigned
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Lesley Healey - Director (British, 68 years old, born June 1958)
Appointed 02 September 2002, Resigned 30 June 2003
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Resigned
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Nigel Heap - Director (British, 61 years old, born August 1965)
Appointed 11 March 2013, Resigned 10 July 2018
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Resigned
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James Hilton - Director (British, 48 years old, born May 1978)
Appointed 23 September 2022
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Active
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Paula Hooper - Director (British, 61 years old, born January 1965)
Appointed 19 July 2004, Resigned 02 February 2006
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Resigned
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Richard Jackson - Director (British, 55 years old, born January 1971)
Appointed 27 February 2007, Resigned 17 December 2010
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Resigned
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Andrew McRae - Director (British, 68 years old, born April 1958)
Appointed 07 September 2006, Resigned 11 April 2008
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Resigned
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Roger McSweeney - Director (British, 78 years old, born October 1948)
Appointed 02 September 2002, Resigned 23 July 2003
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Resigned
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James Musgrave - Director (Irish, 42 years old, born January 1984)
Appointed 24 August 2022
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Active
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Macrae Robertson - Director (British, 64 years old, born June 1962)
Appointed 28 April 2001, Resigned 09 July 2004
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Resigned
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Marc Sharifi - Director (British, 57 years old, born February 1969)
Appointed 05 March 1997, Resigned 28 April 2001
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Resigned
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Christopher Stamper - Director (British, 51 years old, born January 1975)
Appointed 17 December 2010, Resigned 28 January 2016
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Resigned
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Mark Staniland - Director (British, 64 years old, born May 1962)
Appointed 07 March 2008, Resigned 15 May 2009
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Resigned
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Dianne Strauss - Director (Australian, 73 years old, born October 1953)
Appointed 01 September 2003, Resigned 02 February 2006
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Resigned
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Lindsey Townsend - Director (British, 68 years old, born January 1958)
Appointed 01 November 2002, Resigned 23 July 2003
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Resigned
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Paul Venables - Director (British, 65 years old, born October 1961)
Appointed 07 March 2008, Resigned 23 September 2022
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Resigned
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Simon Winfield - Director (British, 57 years old, born May 1969)
Appointed 02 July 2018, Resigned 21 October 2024
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Resigned
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Hays Nominees Limited - Secretary
Appointed 18 December 2008
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Active
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