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Robert Austin - Director
(British, 62 years old, born July 1964)
Appointed 20 May 1997, Resigned 15 February 2007
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Resigned
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Peter Bachmann - Director
(German, 49 years old, born March 1977)
Appointed 15 February 2007, Resigned 02 January 2008
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Resigned
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Alan Birch - Director
(British, 56 years old, born March 1970)
Appointed 01 December 2007, Resigned 06 February 2014
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Resigned
|
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Peter Copley - Director
(British, 70 years old, born July 1956)
Appointed 07 September 1999, Resigned 15 February 2007
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Resigned
|
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Phillip Dodd - Director
(British, 71 years old, born September 1955)
Appointed 06 February 2014, Resigned 01 June 2016
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Resigned
|
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Lesley Graeme - Nominee Director
(British, 73 years old, born December 1953)
Appointed 20 May 1997, Resigned 20 May 1997
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Resigned
|
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Dorothy Graeme - Nominee Secretary
(British)
Appointed 20 May 1997, Resigned 20 May 1997
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Resigned
|
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Stephen Hornby - Director
(British, 69 years old, born June 1957)
Appointed 26 March 2009, Resigned 03 September 2012
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Resigned
|
|
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Kevin Humphreys - Director
(British, 63 years old, born September 1963)
Appointed 02 January 2008, Resigned 12 January 2009
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Resigned
|
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Kenneth McLellan - Director
(British, 65 years old, born November 1961)
Appointed 13 October 2014
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Active
|
|
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Harvey Pownall - Director
(British, 60 years old, born July 1966)
Appointed 12 January 2009, Resigned 13 October 2014
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Resigned
|
|
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Alan Ritchie - Director
(British, 59 years old, born April 1967)
Appointed 01 June 2016
|
Active
|
|
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Annabel Search - Director
(British, 63 years old, born July 1963)
Appointed 20 May 1997, Resigned 13 June 2005
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Resigned
|
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Russell Sparks - Director
(British, 55 years old, born June 1971)
Appointed 27 June 2014, Resigned 03 August 2015
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Resigned
|
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Nicholas Stovold - Director
(British, 47 years old, born November 1979)
Appointed 03 August 2015, Resigned 29 August 2017
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Resigned
|
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Nora Taee - Director
(British, 97 years old, born September 1929)
Appointed 11 May 1998, Resigned 13 June 2005
|
Resigned
|
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Eric Taee - Director
(British, 99 years old, born March 1927)
Appointed 11 May 1998, Resigned 13 June 2005
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Resigned
|
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Nigel Taee - Director
(British, 65 years old, born February 1961)
Appointed 20 May 1997, Resigned 15 February 2007
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Resigned
|
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Barry Williams - Director
(British, 56 years old, born September 1970)
Appointed 15 February 2007, Resigned 14 August 2007
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Resigned
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Semperian Secretariat Services Limited - Secretary
Appointed 15 February 2007
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Active
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