|
|
Eileen Byrne - Director
(British, 82 years old, born September 1944)
Appointed 10 June 1999, Resigned 06 December 1999
|
Resigned
|
|
|
Donald Clark - Director
(British, 69 years old, born April 1957)
Appointed 08 October 2002, Resigned 26 February 2004
|
Resigned
|
|
|
Edward Creber - Director
(British, 78 years old, born December 1948)
Appointed 01 January 2002, Resigned 31 July 2003
|
Resigned
|
|
|
David Darby - Director
(British, 76 years old, born May 1950)
Appointed 01 January 2002, Resigned 23 October 2003
|
Resigned
|
|
|
Kevin Davies - Director
(British, 70 years old, born May 1956)
Appointed 08 October 2002, Resigned 26 February 2004
|
Resigned
|
|
|
Maureen Dowsett - Director
(British, 75 years old, born April 1951)
Appointed 10 June 1999, Resigned 06 December 1999
|
Resigned
|
|
|
Richard Duncalf - Director
(British, 66 years old, born August 1960)
Appointed 24 January 2005, Resigned 22 February 2006
|
Resigned
|
|
|
Anne Fendi - Director
(British, 59 years old, born February 1967)
Appointed 09 June 2003, Resigned 05 December 2003
|
Resigned
|
|
|
Iris Ferber - Director
(British, 47 years old, born September 1979)
Appointed 22 February 2006, Resigned 08 November 2006
|
Resigned
|
|
|
Barbara Frankl - Director
(British, 79 years old, born May 1947)
Appointed 07 December 2005, Resigned 23 July 2018
|
Resigned
|
|
|
Anthony Halsey - Director
(British, 91 years old, born January 1935)
Appointed 10 June 1999, Resigned 31 January 2002
|
Resigned
|
|
|
Alan Hopkins - Director
(British, 79 years old, born July 1947)
Appointed 18 May 2017, Resigned 11 November 2019
|
Resigned
|
|
|
Adam Karim - Director
(British, 41 years old, born November 1985)
Appointed 18 May 2017, Resigned 07 April 2019
|
Resigned
|
|
|
Wendy Marsh - Director
(British, 85 years old, born April 1941)
Appointed 29 November 2007, Resigned 28 June 2009
|
Resigned
|
|
|
Jonathan Milne - Director
(British, 41 years old, born May 1985)
Appointed 18 May 2017, Resigned 31 August 2021
|
Resigned
|
|
|
Peter Murray - Director
(British, 85 years old, born January 1941)
Appointed 01 January 2002, Resigned 08 October 2002
|
Resigned
|
|
|
Helen Ramsbottom - Director
(British, 49 years old, born February 1977)
Appointed 27 April 2020
|
Active
|
|
|
Emma Richards - Director
(British, 50 years old, born December 1976)
Appointed 27 April 2020
|
Active
|
|
|
Karl Roe - Director
(British, 58 years old, born March 1968)
Appointed 01 February 2005, Resigned 06 March 2006
|
Resigned
|
|
|
Wayne Ruga - Director
(American, 75 years old, born November 1951)
Appointed 03 September 2012, Resigned 06 January 2016
|
Resigned
|
|
|
Daniel Sau - Director
(Australian, 38 years old, born December 1988)
Appointed 02 May 2019, Resigned 02 September 2021
|
Resigned
|
|
|
Howard Sharrock - Director
(British, 76 years old, born March 1950)
Appointed 15 December 2003, Resigned 02 February 2005
|
Resigned
|
|
|
John Shelbourne - Director
(British, 60 years old, born April 1966)
Appointed 09 June 2003, Resigned 30 January 2004
|
Resigned
|
|
|
Angela South - Director
(British, 64 years old, born April 1962)
Appointed 10 June 1999, Resigned 31 December 2001
|
Resigned
|
|
|
Bruce Walker - Director
(British, 71 years old, born October 1955)
Appointed 10 June 1999, Resigned 31 December 2001
|
Resigned
|
|
|
Judith Watson - Director
(British, 63 years old, born January 1963)
Appointed 24 October 2006
|
Active
|
|
|
Judith Watson - Director
(British, 63 years old, born January 1963)
Appointed 15 December 2003, Resigned 02 February 2005
|
Resigned
|
|
|
David Williams - Director
(British, 64 years old, born May 1962)
Appointed 18 May 2017, Resigned 24 July 2017
|
Resigned
|
|
|
David Williams - Director
(British, 64 years old, born May 1962)
Appointed 15 December 2003, Resigned 18 May 2017
|
Resigned
|
|
|
Susan Young - Director
(British, 74 years old, born July 1952)
Appointed 15 February 2002, Resigned 08 October 2002
|
Resigned
|
|
|
Seymour Macintyre Limited - Secretary
Appointed 10 June 1999, Resigned 26 February 2004
|
Resigned
|
