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David Allard - Director
(British, 63 years old, born May 1963)
Appointed 17 October 2024
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Active
|
|
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William Banks - Director
(British, 51 years old, born June 1975)
Appointed 29 March 2021, Resigned 05 August 2022
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Resigned
|
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Martin Barber - Director
(British, 82 years old, born August 1944)
Appointed 02 February 2001, Resigned 31 March 2008
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Resigned
|
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Kyle Bell - Director
(British, 37 years old, born February 1989)
Appointed 21 September 2018
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Active
|
|
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Mark Bourgeois - Director
(British, 58 years old, born May 1968)
Appointed 18 March 2002, Resigned 22 December 2016
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Resigned
|
|
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Roger Boyland - Director
(British, 82 years old, born September 1944)
Appointed 06 October 2000, Resigned 01 October 2002
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Resigned
|
|
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Lynda Coral - Director
(British, 65 years old, born September 1961)
Appointed 06 October 2000, Resigned 21 February 2005
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Resigned
|
|
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Kenneth Ford - Director
(British, 73 years old, born May 1953)
Appointed 06 October 2000, Resigned 23 August 2017
|
Resigned
|
|
|
Ross Hickey - Director
(Australian, 62 years old, born September 1964)
Appointed 21 September 2018, Resigned 22 March 2019
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Resigned
|
|
|
William Hobman - Director
(British, 43 years old, born June 1983)
Appointed 13 December 2024
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Active
|
|
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Nigel Lewis - Director
(British, 57 years old, born October 1969)
Appointed 05 August 2022, Resigned 17 October 2024
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Resigned
|
|
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Andrew Lewis Pratt - Director
(British, 68 years old, born February 1958)
Appointed 06 October 2000, Resigned 29 June 2007
|
Resigned
|
|
|
Edith Monfries - Director
(British, 64 years old, born October 1962)
Appointed 13 December 2024
|
Active
|
|
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Nicholas Phillips - Director
(British, 58 years old, born September 1968)
Appointed 23 August 2017
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Active
|
|
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Dana Pickering - Director
(New Zealander, 60 years old, born March 1966)
Appointed 23 August 2017, Resigned 12 January 2018
|
Resigned
|
|
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Xavier Pullen - Director
(British, 75 years old, born May 1951)
Appointed 06 October 2000, Resigned 31 December 2013
|
Resigned
|
|
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Charles Staveley - Director
(British, 63 years old, born March 1963)
Appointed 01 October 2008, Resigned 14 September 2018
|
Resigned
|
|
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William Sunnucks - Director
(British, 70 years old, born August 1956)
Appointed 05 December 2002, Resigned 01 October 2008
|
Resigned
|
|
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Steven Turnbull - Director
(British, 50 years old, born July 1976)
Appointed 22 October 2020, Resigned 29 March 2021
|
Resigned
|
|
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Stuart Wetherly - Director
(British, 49 years old, born September 1977)
Appointed 14 September 2018, Resigned 13 December 2024
|
Resigned
|
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John Wood - Director
(British, 68 years old, born September 1958)
Appointed 18 March 2002, Resigned 05 February 2010
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Resigned
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