|
|
Paul Ashley-Wilson - Director (New Zealander, 56 years old, born September 1970)
Appointed 13 December 2011, Resigned 31 December 2015
|
Resigned
|
|
|
David Campbell - Director (Australian, 64 years old, born September 1962)
Appointed 22 March 2002, Resigned 29 May 2003
|
Resigned
|
|
|
Neville Diffey - Director (British, 66 years old, born February 1960)
Appointed 27 April 2000, Resigned 07 September 2000
|
Resigned
|
|
|
Lior Evan - Director (British, 64 years old, born April 1962)
Appointed 07 September 2000, Resigned 29 June 2001
|
Resigned
|
|
|
Penelope Falk - Director (British, 54 years old, born July 1972)
Appointed 15 January 2009, Resigned 16 December 2011
|
Resigned
|
|
|
Benjamin Gill - Director (British, 57 years old, born August 1969)
Appointed 07 September 2000, Resigned 01 March 2002
|
Resigned
|
|
|
Benjamin Gill - Director (British, 57 years old, born August 1969)
Appointed 20 December 2006, Resigned 18 November 2008
|
Resigned
|
|
|
Avi Goldstein - Director (Us Citizen, 59 years old, born November 1967)
Appointed 27 November 2001, Resigned 14 October 2002
|
Resigned
|
|
|
Graham Horn - Director (British, 62 years old, born March 1964)
Appointed 04 July 2001, Resigned 30 September 2002
|
Resigned
|
|
|
Mark Jaffray - Director (New Zealander, 51 years old, born April 1975)
Appointed 24 November 2008, Resigned 19 December 2008
|
Resigned
|
|
|
Emma-Louise Martin - Director (British, 45 years old, born March 1981)
Appointed 14 March 2023
|
Active
|
|
|
Scott Merry - Director (British, 59 years old, born January 1967)
Appointed 22 October 2002, Resigned 15 February 2023
|
Resigned
|
|
|
Lesley Nash - Director (British, 61 years old, born May 1965)
Appointed 07 September 2000, Resigned 27 March 2009
|
Resigned
|
|
|
Stuart Pearson - Director (British, 59 years old, born May 1967)
Appointed 07 July 2015
|
Active
|
|
|
Matthew Slingo - Director (British, 64 years old, born October 1962)
Appointed 07 September 2000, Resigned 20 December 2006
|
Resigned
|