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Julian Bartlett - Director
(British, 62 years old, born June 1964)
Appointed 15 March 2018, Resigned 30 September 2025
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Resigned
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|
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Paul Bradshaw - Director
(British, 76 years old, born January 1950)
Appointed 16 June 1998, Resigned 28 March 2001
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Resigned
|
|
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Anthony Broccardo - Director
(British, 63 years old, born September 1963)
Appointed 26 February 2002, Resigned 30 June 2002
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Resigned
|
|
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David Butcher - Director
(British, 78 years old, born December 1948)
Appointed 03 April 2001, Resigned 21 January 2005
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Resigned
|
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Ralph Camoys - Director
(British, 86 years old, born April 1940)
Appointed 17 June 1998, Resigned 07 February 2001
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Resigned
|
|
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Roger Cornick - Director
(British, 82 years old, born February 1944)
Appointed 16 June 1998, Resigned 26 February 2002
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Resigned
|
|
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Rachel Court - Director
(British, 60 years old, born June 1966)
Appointed 15 September 2015, Resigned 30 September 2025
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Resigned
|
|
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Andrea Davidson-Ndukwe - Director
(British, 51 years old, born April 1975)
Appointed 30 September 2025
|
Active
|
|
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Alan Duncan - Director
(New Zealand, 71 years old, born November 1955)
Appointed 01 April 2003, Resigned 31 March 2004
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Resigned
|
|
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Robert Duthie - Director
(British, 76 years old, born January 1950)
Appointed 08 April 2004, Resigned 30 June 2008
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Resigned
|
|
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Roderick Ellis - Director
(British, 59 years old, born March 1967)
Appointed 31 March 2004, Resigned 05 October 2010
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Resigned
|
|
|
Roderick Ellis - Director
(British, 59 years old, born March 1967)
Appointed 20 November 2015, Resigned 23 March 2017
|
Resigned
|
|
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Charles Evers - Director
(British, 81 years old, born April 1945)
Appointed 30 June 1999, Resigned 31 July 2018
|
Resigned
|
|
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Colin Fitzgerald - Director
(Irish, 55 years old, born May 1971)
Appointed 07 August 2015, Resigned 01 October 2020
|
Resigned
|
|
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Alan Frost - Director
(British, 82 years old, born October 1944)
Appointed 01 August 2001, Resigned 30 November 2018
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Resigned
|
|
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Richard Glenn - Director
(British, 47 years old, born May 1979)
Appointed 01 October 2020, Resigned 30 September 2025
|
Resigned
|
|
|
Mark Goodale - Director
(British, 71 years old, born May 1955)
Appointed 17 September 2018, Resigned 19 March 2024
|
Resigned
|
|
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Tony Green - Director
(Us Citizen, 79 years old, born March 1947)
Appointed 21 April 2004, Resigned 17 January 2005
|
Resigned
|
|
|
Robert Hain - Director
(Canadian, 73 years old, born April 1953)
Appointed 26 February 2002, Resigned 22 September 2004
|
Resigned
|
|
|
Hubert Harris Junior - Director
(American, 83 years old, born July 1943)
Appointed 11 September 2002, Resigned 31 March 2004
|
Resigned
|
|
|
Kenneth Hudnall - Director
(Us Citizen, 74 years old, born May 1952)
Appointed 13 June 2001, Resigned 13 February 2004
|
Resigned
|
|
|
Fiach Maguire - Director
(Irish, 68 years old, born July 1958)
Appointed 07 August 2000, Resigned 31 January 2001
|
Resigned
|
|
|
Martin McLoughlin - Director
(British, 57 years old, born December 1969)
Appointed 05 October 2010, Resigned 31 July 2015
|
Resigned
|
|
|
David Mossop - Director
(British, 74 years old, born July 1952)
Appointed 16 June 1998, Resigned 19 December 2000
|
Resigned
|
|
|
Terence O Malley - Director
(British, 69 years old, born May 1957)
Appointed 13 June 2001, Resigned 31 March 2004
|
Resigned
|
|
|
Graeme Proudfoot - Director
(British, 62 years old, born March 1964)
Appointed 10 June 2013, Resigned 31 July 2019
|
Resigned
|
|
|
James Robertson - Director
(British, 69 years old, born July 1957)
Appointed 20 October 2008, Resigned 28 November 2008
|
Resigned
|
|
|
John Rowland - Director
(British, 69 years old, born August 1957)
Appointed 01 April 2004, Resigned 08 August 2006
|
Resigned
|
|
|
Ian Trevers - Director
(British, 59 years old, born November 1967)
Appointed 23 November 2006, Resigned 26 March 2015
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Resigned
|
|
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Alan Trotter - Director
(British, 58 years old, born July 1968)
Appointed 01 January 2017
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Active
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