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Roy Arnott - Director
(British, 64 years old, born July 1962)
Appointed 29 September 2008, Resigned 02 February 2022
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Resigned
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Barry Barmody - Director
(Irish, 52 years old, born June 1974)
Appointed 13 June 2005, Resigned 11 April 2006
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Resigned
|
|
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Mark Bourke - Director
(Irish, 60 years old, born July 1966)
Appointed 12 February 2002, Resigned 11 April 2006
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Resigned
|
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Simon Brown - Director
(British, 61 years old, born March 1965)
Appointed 05 November 2018, Resigned 27 April 2021
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Resigned
|
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David Callcott - Director
(British, 67 years old, born March 1959)
Appointed 31 January 2015, Resigned 01 April 2019
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Resigned
|
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Barry Darmody - Director
(Irish, 52 years old, born June 1974)
Appointed 21 December 2000, Resigned 12 February 2002
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Resigned
|
|
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Tom Durbin St George - Director
(British, 50 years old, born September 1976)
Appointed 27 April 2021
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Active
|
|
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Andrew Frazer - Director
(Irish, 55 years old, born April 1971)
Appointed 01 April 1999, Resigned 23 February 2001
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Resigned
|
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Peter Grant - Director
(Irish, 109 years old, born May 1917)
Appointed 12 February 2002, Resigned 13 June 2005
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Resigned
|
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Philip Grant - Director
(Irish, 77 years old, born January 1949)
Appointed 12 February 2002, Resigned 13 March 2008
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Resigned
|
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Philip Gray - Director
(Canadian, 78 years old, born December 1948)
Appointed 11 April 2006, Resigned 20 May 2008
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Resigned
|
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Anne Hamilton - Director
(British, 61 years old, born July 1965)
Appointed 27 February 1998, Resigned 01 April 1999
|
Resigned
|
|
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Richard Hayes - Director
(Irish, 78 years old, born September 1948)
Appointed 01 June 1999, Resigned 12 February 2002
|
Resigned
|
|
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Mark Johnston - Director
(British, 55 years old, born December 1971)
Appointed 18 October 2019, Resigned 27 April 2021
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Resigned
|
|
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Andrew Lloyd - Director
(British, 56 years old, born May 1970)
Appointed 29 September 2008, Resigned 31 July 2012
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Resigned
|
|
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Charlie MacCready - Director
(Canadian, 61 years old, born August 1965)
Appointed 27 April 2021
|
Active
|
|
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Mark Milner - Director
(British, 59 years old, born December 1967)
Appointed 31 January 2015, Resigned 05 November 2018
|
Resigned
|
|
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Stuart Pearce - Director
(British, 63 years old, born January 1963)
Appointed 29 September 2008, Resigned 05 October 2012
|
Resigned
|
|
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Terrence Piche - Director
(Canadian, 76 years old, born May 1950)
Appointed 11 April 2006, Resigned 04 January 2011
|
Resigned
|
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Robin Pimenta - Director
(British, 60 years old, born November 1966)
Appointed 21 May 2008, Resigned 04 January 2011
|
Resigned
|
|
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Robin Pimenta - Director
(British, 60 years old, born November 1966)
Appointed 29 August 2012, Resigned 31 January 2015
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Resigned
|
|
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Matthew Proud - Director
(Canadian, 45 years old, born September 1981)
Appointed 27 April 2021
|
Active
|
|
|
Sally Richards - Director
(British, 60 years old, born March 1966)
Appointed 29 August 2012, Resigned 07 September 2015
|
Resigned
|
|
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Mark Riddick - Director
(British, 69 years old, born February 1957)
Appointed 21 May 2008, Resigned 15 January 2009
|
Resigned
|
|
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Stephen Rogers - Director
(British, 73 years old, born April 1953)
Appointed 27 February 1998, Resigned 12 February 2002
|
Resigned
|
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Stephen Stout - Director
(British, 66 years old, born January 1960)
Appointed 05 November 2018, Resigned 27 April 2021
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Resigned
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