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Florence Barras - Director
(British,French, 62 years old, born June 1964)
Appointed 01 February 2001, Resigned 01 October 2001
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Resigned
|
|
|
Michelle Barron - Director
(British, 45 years old, born April 1981)
Appointed 01 March 2026
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Active
|
|
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Michael Baybutt - Director
(British, 72 years old, born October 1954)
Appointed 06 January 2009, Resigned 16 August 2013
|
Resigned
|
|
|
Andrew Bell - Director
(British, 52 years old, born May 1974)
Appointed 10 October 2011, Resigned 28 September 2012
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Resigned
|
|
|
Adrienne Bloch - Director
(British, 58 years old, born October 1968)
Appointed 25 May 2004, Resigned 26 August 2005
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Resigned
|
|
|
Gerard Blood - Director
(Australian, 60 years old, born February 1966)
Appointed 01 October 2001, Resigned 02 June 2003
|
Resigned
|
|
|
John Cann - Director
(British, 69 years old, born March 1957)
Appointed 06 August 2004, Resigned 08 November 2005
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Resigned
|
|
|
Stuart Colvin - Director
(British, 54 years old, born June 1972)
Appointed 08 November 2005, Resigned 10 October 2011
|
Resigned
|
|
|
Kevin Cunningham - Director
(British, 44 years old, born January 1982)
Appointed 31 July 2020, Resigned 01 March 2023
|
Resigned
|
|
|
Gresa Daullxhi - Director
(British, 40 years old, born April 1986)
Appointed 26 October 2016, Resigned 30 April 2019
|
Resigned
|
|
|
Angela Dunbar - Director
(British, 65 years old, born September 1961)
Appointed 07 June 2000, Resigned 02 February 2001
|
Resigned
|
|
|
Melanie Edwards - Director
(British, 44 years old, born August 1982)
Appointed 27 January 2016, Resigned 12 August 2016
|
Resigned
|
|
|
Adrian Ewer - Director
(British, 73 years old, born September 1953)
Appointed 19 February 1999, Resigned 02 June 2003
|
Resigned
|
|
|
Christopher Field - Director
(British, 71 years old, born December 1955)
Appointed 20 September 2019, Resigned 30 June 2022
|
Resigned
|
|
|
John Gordon - Director
(British, 64 years old, born December 1962)
Appointed 30 April 2019
|
Active
|
|
|
Paul Hepburn - Director
(British, 57 years old, born April 1969)
Appointed 01 March 2023
|
Active
|
|
|
Masume Hidayatullah - Director
(British, 62 years old, born June 1964)
Appointed 02 June 2003, Resigned 25 May 2004
|
Resigned
|
|
|
Peter Johnstone - Director
(British, 61 years old, born September 1965)
Appointed 20 December 2023
|
Active
|
|
|
Stuart Jones - Director
(British, 72 years old, born January 1954)
Appointed 01 December 1998, Resigned 15 February 2000
|
Resigned
|
|
|
Peter Jones - Director
(British, 71 years old, born March 1955)
Appointed 02 June 2003, Resigned 05 August 2004
|
Resigned
|
|
|
Ian Lamerton - Director
(British, 58 years old, born June 1968)
Appointed 30 June 2022, Resigned 01 March 2023
|
Resigned
|
|
|
Joseph Linney - Director
(British, 68 years old, born November 1958)
Appointed 16 August 2013, Resigned 22 July 2015
|
Resigned
|
|
|
Gary Lucas - Director
(British, 68 years old, born March 1958)
Appointed 07 June 2000, Resigned 22 August 2003
|
Resigned
|
|
|
Christopher Martin - Director
(British, 59 years old, born June 1967)
Appointed 11 November 1998, Resigned 15 February 2000
|
Resigned
|
|
|
Malcolm McColl - Director
(British, 55 years old, born June 1971)
Appointed 01 October 2001, Resigned 08 August 2003
|
Resigned
|
|
|
John McDonagh - Director
(British, 57 years old, born May 1969)
Appointed 01 March 2023, Resigned 20 December 2023
|
Resigned
|
|
|
Michael Mercer-Deadman - Director
(British, 80 years old, born September 1946)
Appointed 01 December 2007, Resigned 06 January 2009
|
Resigned
|
|
|
Lynn Murphy - Director
(British, 56 years old, born March 1970)
Appointed 30 April 2019, Resigned 31 July 2020
|
Resigned
|
