|
|
Maria Bennett - Director
(Irish, 60 years old, born November 1966)
Appointed 22 November 2006, Resigned 22 March 2010
|
Resigned
|
|
|
Adrian Bolton - Director
(British, 55 years old, born February 1971)
Appointed 27 March 2003, Resigned 29 November 2013
|
Resigned
|
|
|
Alistair Bowerman - Director
(British, 47 years old, born April 1979)
Appointed 15 December 2005, Resigned 06 September 2006
|
Resigned
|
|
|
Francis Boyd - Director
(British, 73 years old, born February 1953)
Appointed 27 March 2003, Resigned 09 December 2024
|
Resigned
|
|
|
Martin Buck - Director
(British, 76 years old, born October 1950)
Appointed 27 March 2003, Resigned 21 August 2019
|
Resigned
|
|
|
Judith Cameron - Director
(British, 75 years old, born February 1951)
Appointed 15 December 2005
|
Active
|
|
|
Dianne Ceresa - Director
(British, 70 years old, born September 1956)
Appointed 12 July 2007
|
Active
|
|
|
Andrew Clarke - Director
(British, 55 years old, born May 1971)
Appointed 27 March 2003, Resigned 26 September 2005
|
Resigned
|
|
|
Jeff Cleminson - Director
(British, 55 years old, born February 1971)
Appointed 27 March 2003, Resigned 15 December 2005
|
Resigned
|
|
|
Richard Cobbold - Director
(British, 64 years old, born October 1962)
Appointed 30 January 2013, Resigned 01 April 2022
|
Resigned
|
|
|
Pamela Coghill - Director
(British, 83 years old, born June 1943)
Appointed 27 March 2003
|
Active
|
|
|
Jane D'archambaud Reynold - Director
(British, 45 years old, born February 1981)
Appointed 02 August 2024
|
Active
|
|
|
Allan Dunlop - Director
(British, 68 years old, born May 1958)
Appointed 15 December 2005, Resigned 18 December 2009
|
Resigned
|
|
|
Elizabeth Dunningham - Director
(British, 52 years old, born July 1974)
Appointed 07 June 2006, Resigned 26 October 2018
|
Resigned
|
|
|
Daniel Durkan - Director
(Irish, 62 years old, born September 1964)
Appointed 14 June 2000, Resigned 27 March 2003
|
Resigned
|
|
|
David Fraher - Director
(Irish, 74 years old, born November 1952)
Appointed 14 June 2000, Resigned 27 March 2003
|
Resigned
|
|
|
Neil Fraser - Director
(British, 51 years old, born December 1975)
Appointed 29 March 2003, Resigned 20 April 2007
|
Resigned
|
|
|
James Grant - Director
(British, 47 years old, born April 1979)
Appointed 07 June 2006
|
Active
|
|
|
Elizabeth Hartley - Director
(British, 50 years old, born February 1976)
Appointed 15 December 2005, Resigned 22 November 2012
|
Resigned
|
|
|
Natasha Hobday - Director
(British, 58 years old, born December 1968)
Appointed 27 March 2003
|
Active
|
|
|
Stuart Hutchinson - Director
(British, 70 years old, born March 1956)
Appointed 27 March 2003, Resigned 26 March 2004
|
Resigned
|
|
|
Chris Killourhy - Director
(British, 49 years old, born April 1977)
Appointed 12 July 2007, Resigned 08 July 2016
|
Resigned
|
|
|
Barbara MacLeod - Director
(British, 76 years old, born October 1950)
Appointed 07 June 2006, Resigned 14 June 2012
|
Resigned
|
|
|
David Meecham - Director
(British, 56 years old, born July 1970)
Appointed 27 March 2003, Resigned 15 December 2005
|
Resigned
|
|
|
Saul Morris - Director
(English, 61 years old, born December 1965)
Appointed 27 March 2003
|
Active
|
|
|
Belinda Parkes - Director
(British, 64 years old, born February 1962)
Appointed 15 December 2005, Resigned 09 December 2024
|
Resigned
|
|
|
Daniel Revell - Director
(British, 54 years old, born May 1972)
Appointed 22 November 2006
|
Active
|
|
|
Miranda Rushton - Director
(British, 49 years old, born March 1977)
Appointed 15 December 2005
|
Active
|
|
|
Gustav Sannem - Director
(Norwegian, 48 years old, born June 1978)
Appointed 15 December 2005, Resigned 22 July 2009
|
Resigned
|
|
|
Peter Sarsby - Director
(British, 44 years old, born March 1982)
Appointed 15 December 2005, Resigned 07 June 2006
|
Resigned
|
