|
|
Mark Butler - Nominee Director
(British, 62 years old, born January 1964)
Appointed 26 April 1999, Resigned 26 April 1999
|
Resigned
|
|
|
Richard Crathorne - Director
(British, 54 years old, born October 1972)
Appointed 19 August 2022
|
Active
|
|
|
Martin Elliott - Director
(British, 43 years old, born August 1983)
Appointed 19 August 2022, Resigned 30 April 2023
|
Resigned
|
|
|
Robert Hamilton - Director
(British, 62 years old, born June 1964)
Appointed 19 August 2022
|
Active
|
|
|
Ashlynn Heanue - Nominee Secretary
(British)
Appointed 26 April 1999, Resigned 26 April 1999
|
Resigned
|
|
|
Jeremy McGinn - Director
(British, 63 years old, born June 1963)
Appointed 30 September 2011, Resigned 19 August 2022
|
Resigned
|
|
|
Stuart Pender - Director
(British, 61 years old, born June 1965)
Appointed 19 August 2022
|
Active
|
|
|
Afzal Qadeer - Director
(British, 53 years old, born March 1973)
Appointed 26 April 1999, Resigned 29 April 2001
|
Resigned
|
|
|
Ian Sutherland - Director
(British, 56 years old, born March 1970)
Appointed 05 July 2023
|
Active
|
|
|
Anthony Wilson - Director
(British, 82 years old, born May 1944)
Appointed 29 April 2001, Resigned 30 September 2011
|
Resigned
|
|
|
Steven Woodley - Director
(British, 66 years old, born September 1960)
Appointed 27 March 2012, Resigned 19 August 2022
|
Resigned
|
