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Stephen Aumayer - Director
(British, 60 years old, born March 1966)
Appointed 19 December 2008, Resigned 23 April 2009
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Resigned
|
|
|
Stephen Clements - Director
(British, 64 years old, born May 1962)
Appointed 04 May 2005, Resigned 24 November 2008
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Resigned
|
|
|
Maria Cormican - Director
(British, 51 years old, born March 1975)
Appointed 20 December 2000, Resigned 15 January 2001
|
Resigned
|
|
|
Anthony Crowland - Director
(British, 62 years old, born November 1964)
Appointed 15 May 2003
|
Active
|
|
|
John Doherty - Director
(British, 74 years old, born May 1952)
Appointed 28 May 2004, Resigned 04 April 2005
|
Resigned
|
|
|
Robin Farnan - Director
(British, 62 years old, born December 1964)
Appointed 15 June 2018
|
Active
|
|
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Jonathan Fenn - Director
(British, 65 years old, born May 1961)
Appointed 20 December 2000, Resigned 15 January 2001
|
Resigned
|
|
|
Andrew Forrester - Director
(British, 57 years old, born March 1969)
Appointed 01 August 2017, Resigned 03 December 2019
|
Resigned
|
|
|
Alessandro Galtieri - Director
(Italian, 54 years old, born January 1972)
Appointed 16 March 2017
|
Active
|
|
|
Darren Goaman - Director
(British, 51 years old, born February 1975)
Appointed 03 December 2019
|
Active
|
|
|
Caroline Griffin Pain - Director
(British, 62 years old, born March 1964)
Appointed 23 May 2005, Resigned 28 April 2017
|
Resigned
|
|
|
Matthew Hewitt - Director
(British, 51 years old, born July 1975)
Appointed 01 April 2016, Resigned 30 June 2017
|
Resigned
|
|
|
Mark Jenkins - Director
(British, 69 years old, born November 1957)
Appointed 15 January 2001, Resigned 29 February 2004
|
Resigned
|
|
|
Gordon Layne - Director
(British, 69 years old, born September 1957)
Appointed 14 September 2001, Resigned 15 June 2018
|
Resigned
|
|
|
Vivian Leinster - Director
(Australian, 57 years old, born July 1969)
Appointed 15 May 2003, Resigned 23 July 2004
|
Resigned
|
|
|
John Malley - Director
(British, 64 years old, born March 1962)
Appointed 23 July 2004, Resigned 23 May 2005
|
Resigned
|
|
|
Jane Morris - Director
(British, 69 years old, born October 1957)
Appointed 15 January 2001, Resigned 19 August 2002
|
Resigned
|
|
|
Drusilla Rowe - Nominee Director
(British, 65 years old, born April 1961)
Appointed 16 November 2000, Resigned 20 December 2000
|
Resigned
|
|
|
Richard Stokes - Director
(British, 65 years old, born June 1961)
Appointed 23 April 2009, Resigned 31 March 2016
|
Resigned
|
|
|
Richard Tilbrook - Director
(British, 49 years old, born May 1977)
Appointed 01 July 2020
|
Active
|
|
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Peter Webb - Director
(British, 82 years old, born March 1944)
Appointed 14 September 2001, Resigned 29 November 2002
|
Resigned
|
|
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Eleanor Zuercher - Nominee Director
(British, 63 years old, born August 1963)
Appointed 16 November 2000, Resigned 20 December 2000
|
Resigned
|
|
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Trusec Limited - Nominee Secretary
Appointed 16 November 2000, Resigned 15 January 2001
|
Resigned
|
