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Christian Allen - Director
(British, 64 years old, born August 1962)
Appointed 30 June 2009, Resigned 06 December 2010
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Resigned
|
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Mamoun Askari - Director
(British, 63 years old, born May 1963)
Appointed 15 July 2002, Resigned 18 December 2006
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Resigned
|
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Javaid Aziz - Director
(English, 74 years old, born May 1952)
Appointed 17 March 2000, Resigned 18 December 2006
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Resigned
|
|
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Maximilian Bleyleben - Director
(Austrian, 57 years old, born August 1969)
Appointed 10 January 2005, Resigned 18 December 2006
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Resigned
|
|
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Nicholas Bryan - Director
(British, 73 years old, born April 1953)
Appointed 29 April 2000, Resigned 15 July 2002
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Resigned
|
|
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Janine Butler - Director
(British, 44 years old, born May 1982)
Appointed 23 February 2021
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Active
|
|
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David Carratt - Director
(British, 72 years old, born October 1954)
Appointed 17 March 2000, Resigned 10 January 2005
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Resigned
|
|
|
Phillipe Costeletos - Director
(Greek, 61 years old, born June 1965)
Appointed 21 March 2001, Resigned 18 June 2003
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Resigned
|
|
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Mark Evans - Director
(British, 57 years old, born February 1969)
Appointed 01 December 2007, Resigned 30 June 2009
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Resigned
|
|
|
David Evans - Director
(British, 60 years old, born January 1966)
Appointed 30 July 2013, Resigned 23 February 2021
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Resigned
|
|
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Joanne Finch - Director
(British, 56 years old, born December 1970)
Appointed 01 April 2013, Resigned 26 September 2014
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Resigned
|
|
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Brian Harris - Director
(Australian, 57 years old, born June 1969)
Appointed 30 November 2009, Resigned 30 April 2010
|
Resigned
|
|
|
Stephen Ives - Director
(British, 68 years old, born January 1958)
Appointed 02 November 1999, Resigned 15 October 2003
|
Resigned
|
|
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Peter Kelly - Director
(British, 63 years old, born June 1963)
Appointed 30 November 2009, Resigned 31 March 2013
|
Resigned
|
|
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Simon Lee - Director
(British, 63 years old, born July 1963)
Appointed 01 May 2007, Resigned 30 June 2009
|
Resigned
|
|
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Diane McIntyre - Director
(British, 53 years old, born September 1973)
Appointed 31 October 2012, Resigned 16 March 2019
|
Resigned
|
|
|
Thomas Nowak - Director
(German, 62 years old, born February 1964)
Appointed 30 June 2009, Resigned 06 December 2010
|
Resigned
|
|
|
Martin Purkess - Director
(British, 59 years old, born March 1967)
Appointed 30 June 2009, Resigned 30 July 2013
|
Resigned
|
|
|
Nicholas Read - Director
(British, 62 years old, born September 1964)
Appointed 18 December 2006, Resigned 01 December 2008
|
Resigned
|
|
|
Johnnie Sam - Director
(British, 67 years old, born December 1959)
Appointed 16 December 1999, Resigned 17 March 2000
|
Resigned
|
|
|
Richard Schafer - Director
(British, 55 years old, born March 1971)
Appointed 30 April 2010, Resigned 31 October 2012
|
Resigned
|
|
|
Robin Skinner - Director
(British, 63 years old, born October 1963)
Appointed 20 December 1999, Resigned 17 March 2000
|
Resigned
|
|
|
Terry Thomson - Director
(British, 76 years old, born November 1950)
Appointed 16 December 1999, Resigned 17 March 2000
|
Resigned
|
|
|
Emanuele Tournon - Director
(Italian, 66 years old, born March 1960)
Appointed 18 December 2006, Resigned 31 July 2007
|
Resigned
|
|
|
Savio Tung - Director
(American, 75 years old, born May 1951)
Appointed 29 April 2000, Resigned 21 March 2001
|
Resigned
|
|
|
Denys Webb - Director
(British, 63 years old, born December 1963)
Appointed 18 December 2006, Resigned 30 April 2007
|
Resigned
|
|
|
Kyle Whitehill - Director
(British, 64 years old, born October 1962)
Appointed 18 December 2006, Resigned 29 February 2008
|
Resigned
|
|
|
Andrew Yorston - Director
(British, 47 years old, born January 1979)
Appointed 02 April 2019
|
Active
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