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James Bourke - Director
(Irish, 62 years old, born April 1964)
Appointed 17 November 2007, Resigned 11 January 2012
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Resigned
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Andrew Fenn - Director
(British, 68 years old, born March 1958)
Appointed 11 January 2012, Resigned 31 January 2014
|
Resigned
|
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Lesley Graeme - Nominee Director
(British, 73 years old, born December 1953)
Appointed 04 September 2001, Resigned 24 October 2001
|
Resigned
|
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Dorothy Graeme - Nominee Secretary
(British)
Appointed 04 September 2001, Resigned 24 October 2001
|
Resigned
|
|
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Brigid Hennessy - Director
(Irish, 60 years old, born April 1966)
Appointed 12 June 2002, Resigned 11 January 2012
|
Resigned
|
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Manish Prasad - Director
(British, 54 years old, born December 1972)
Appointed 01 February 2014
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Active
|
|
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William Robson - Director
(British, 63 years old, born January 1963)
Appointed 01 February 2014, Resigned 31 July 2017
|
Resigned
|
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Mohammed Shafi Khan - Director
(British, 52 years old, born August 1974)
Appointed 16 October 2017, Resigned 05 April 2019
|
Resigned
|
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Richard Smith - Director
(British, 69 years old, born May 1957)
Appointed 11 January 2012, Resigned 30 November 2013
|
Resigned
|
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Annette Spindler - Director
(British, 58 years old, born January 1968)
Appointed 31 July 2017, Resigned 12 October 2017
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Resigned
|
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Richard Storah - Director
(British, 49 years old, born June 1977)
Appointed 05 April 2019
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Active
|
|
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Krista Whitley - Director
(British, 56 years old, born December 1970)
Appointed 31 July 2017
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Active
|
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Stephen Williams - Director
(British, 57 years old, born October 1969)
Appointed 11 January 2012, Resigned 31 July 2017
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Resigned
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