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Simon Burwood - Director
(British, 47 years old, born August 1979)
Appointed 20 March 2015, Resigned 03 December 2020
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Resigned
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David Cadiot - Director
(British, 49 years old, born February 1977)
Appointed 07 August 2024
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Active
|
|
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Peter Chadwick - Director
(British, 72 years old, born May 1954)
Appointed 24 November 1999, Resigned 25 November 2002
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Resigned
|
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Murray Coleman - Director
(Australian, 66 years old, born March 1960)
Appointed 04 July 2007, Resigned 03 November 2008
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Resigned
|
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Beverley Dew - Director
(British, 55 years old, born March 1971)
Appointed 08 September 2008, Resigned 07 December 2012
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Resigned
|
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Alex Donkin - Director
(British, 41 years old, born October 1985)
Appointed 04 July 2018, Resigned 08 January 2020
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Resigned
|
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Michael Dyke - Director
(British, 59 years old, born January 1967)
Appointed 01 July 2011, Resigned 10 May 2013
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Resigned
|
|
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Paul Gandy - Director
(British, 66 years old, born March 1960)
Appointed 03 February 2011, Resigned 31 July 2014
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Resigned
|
|
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Tom Gillibrand - Director
(British, 40 years old, born April 1986)
Appointed 24 May 2023
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Active
|
|
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Lisa Gledhill - Director
(British, 55 years old, born January 1971)
Appointed 10 May 2013, Resigned 31 August 2015
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Resigned
|
|
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Simon Gorski - Director
(British, 57 years old, born September 1969)
Appointed 15 April 2020, Resigned 23 August 2024
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Resigned
|
|
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Stephen Grist - Director
(Australian, 59 years old, born June 1967)
Appointed 19 December 2012, Resigned 16 January 2013
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Resigned
|
|
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Michael Heyes - Director
(British, 51 years old, born February 1975)
Appointed 01 August 2014, Resigned 12 October 2016
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Resigned
|
|
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Peter Hopson - Director
(British, 59 years old, born September 1967)
Appointed 31 October 2005, Resigned 29 June 2007
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Resigned
|
|
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Paul Johnson - Director
(British, 66 years old, born June 1960)
Appointed 04 August 2008, Resigned 15 May 2009
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Resigned
|
|
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Daniel Labbad - Director
(Australian, 54 years old, born January 1972)
Appointed 10 August 2010, Resigned 25 August 2011
|
Resigned
|
|
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Michelle Letton - Director
(Australian, 53 years old, born February 1973)
Appointed 15 April 2020, Resigned 14 December 2021
|
Resigned
|
|
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Jonathan Losyk - Director
(British, 61 years old, born August 1965)
Appointed 08 June 2021
|
Active
|
|
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Neil Martin - Director
(British, 59 years old, born April 1967)
Appointed 31 July 2014, Resigned 10 March 2020
|
Resigned
|
|
|
Haydn Mursell - Director
(British, 55 years old, born February 1971)
Appointed 07 November 2006, Resigned 08 September 2008
|
Resigned
|
|
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Michael O'farrell - Director
(British, 67 years old, born December 1959)
Appointed 26 September 2012, Resigned 20 March 2015
|
Resigned
|
|
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Mark Packer - Director
(British, 61 years old, born July 1965)
Appointed 08 June 2021, Resigned 22 October 2021
|
Resigned
|
|
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Alekos Panayi - Director
(British, 57 years old, born March 1969)
Appointed 31 October 2005, Resigned 07 November 2006
|
Resigned
|
|
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Timothy Peach - Director
(British, 68 years old, born May 1958)
Appointed 10 May 2013, Resigned 27 May 2016
|
Resigned
|
|
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Victoria Pearson - Director
(British, 55 years old, born November 1971)
Appointed 12 August 1999, Resigned 24 November 1999
|
Resigned
|
|
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Charles Pollard - Director
(British, 68 years old, born June 1958)
Appointed 04 August 2008, Resigned 04 June 2010
|
Resigned
|
|
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Richard Powell - Director
(British, 58 years old, born December 1968)
Appointed 17 November 2003, Resigned 24 October 2005
|
Resigned
|
|
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James Prendergast - Director
(British, 59 years old, born March 1967)
Appointed 28 January 2016, Resigned 15 April 2020
|
Resigned
|
|
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Anthony Ring - Director
(British, 84 years old, born March 1942)
Appointed 24 November 1999, Resigned 25 November 2002
|
Resigned
|
|
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Ian Robinson - Director
(British, 60 years old, born March 1966)
Appointed 29 June 2009, Resigned 30 September 2013
|
Resigned
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