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Deane Braid-Lewis - Director (British, 62 years old, born March 1964)
Appointed 20 June 2005, Resigned 01 March 2016
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Resigned
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David Cuffe - Director (Irish, 76 years old, born February 1950)
Appointed 06 April 2000
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Active
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Duncan Davidson - Director (British, 75 years old, born December 1951)
Appointed 01 January 2001, Resigned 09 November 2015
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Resigned
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Wayne Gray - Director (British, 67 years old, born February 1959)
Appointed 01 April 2003, Resigned 03 December 2015
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Resigned
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Nicola Gurrin - Director (British, 51 years old, born February 1975)
Appointed 12 June 2006
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Active
|
|
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Julia Harper - Director (British, 67 years old, born August 1959)
Appointed 06 April 2000, Resigned 01 March 2003
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Resigned
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Julia Harper - Director (British, 67 years old, born August 1959)
Appointed 01 December 2005, Resigned 01 April 2017
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Resigned
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Simon Huntley - Director (British, 60 years old, born November 1966)
Appointed 27 May 2002, Resigned 14 April 2010
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Resigned
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Ioanna Kalogera - Director (Greek, 59 years old, born September 1967)
Appointed 01 March 2003
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Active
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Andrew Kirby - Director (British, 59 years old, born November 1967)
Appointed 06 April 2000, Resigned 05 January 2015
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Resigned
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Andrew Lomax - Director (British, 83 years old, born April 1943)
Appointed 06 April 2000, Resigned 01 January 2006
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Resigned
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Peter Miyazaki-Ross - Director (British, 75 years old, born June 1951)
Appointed 06 April 2000, Resigned 12 June 2006
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Resigned
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Mark Nelson - Director (British, 68 years old, born January 1958)
Appointed 06 April 2000
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Active
|
|
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Anurag Phakkey - Director (British, 66 years old, born February 1960)
Appointed 06 April 2000
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Active
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Roger Phillips - Director (Australian, 71 years old, born July 1955)
Appointed 06 April 2000, Resigned 20 June 2005
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Resigned
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Kevin Queenan - Director (British, 62 years old, born October 1964)
Appointed 01 August 2000, Resigned 23 September 2025
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Resigned
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Elinor Richardson - Director (Australian, 68 years old, born August 1958)
Appointed 01 January 2001, Resigned 13 September 2021
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Resigned
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Alison Robson - Director (British, 72 years old, born March 1954)
Appointed 28 February 2000
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Active
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David Salisbury Jones - Director (British, 62 years old, born April 1964)
Appointed 16 November 1999
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Active
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Cameron Smith - Director (New Zealander, 64 years old, born November 1962)
Appointed 06 April 2000, Resigned 30 April 2007
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Resigned
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Helen Spencer - Director (British, 51 years old, born June 1975)
Appointed 14 November 2007
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Active
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Mark Treherne - Director (British, 69 years old, born January 1957)
Appointed 25 March 2006
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Active
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Samuel Walker - Director (British, 55 years old, born February 1971)
Appointed 01 May 2007, Resigned 27 May 2021
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Resigned
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Rudolf Wenfel - Director (German, 73 years old, born November 1953)
Appointed 01 February 2000, Resigned 14 November 2007
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Resigned
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Rudolf Wenzel - Director (German, 73 years old, born November 1953)
Appointed 01 February 2000, Resigned 15 July 2003
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Resigned
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Iain Winter - Director (British, 74 years old, born November 1952)
Appointed 28 February 2000, Resigned 22 November 2017
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 November 1999, Resigned 16 November 1999
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Resigned
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