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Jason Bedford - Director
(British, 57 years old, born December 1969)
Appointed 30 December 2013, Resigned 31 May 2018
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Resigned
|
|
|
Clifford Davies - Director
(British, 60 years old, born November 1966)
Appointed 01 March 2011
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Active
|
|
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Berend Henning - Director
(South African, 63 years old, born December 1963)
Appointed 22 September 2006, Resigned 02 January 2007
|
Resigned
|
|
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David Hudaly - Director
(British, 69 years old, born April 1957)
Appointed 02 January 2007, Resigned 30 June 2010
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Resigned
|
|
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Andrew Morris - Director
(British, 61 years old, born November 1965)
Appointed 23 February 2011, Resigned 30 November 2011
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Resigned
|
|
|
Nilesh Pandya - Director
(British, 55 years old, born January 1971)
Appointed 27 November 2020
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Active
|
|
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Manish Prasad - Director
(British, 54 years old, born December 1972)
Appointed 31 May 2018
|
Active
|
|
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Walter Reid - Director
(British, 74 years old, born September 1952)
Appointed 17 June 2010, Resigned 21 April 2011
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Resigned
|
|
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Tom Riall - Director
(British, 66 years old, born April 1960)
Appointed 08 May 2017, Resigned 16 August 2024
|
Resigned
|
|
|
Darrin Robinson - Director
(British, 60 years old, born January 1966)
Appointed 02 January 2007, Resigned 06 May 2011
|
Resigned
|
|
|
William Robson - Director
(British, 63 years old, born January 1963)
Appointed 09 April 2013, Resigned 31 July 2017
|
Resigned
|
|
|
Jonathan Schonberg - Director
(British, 70 years old, born November 1956)
Appointed 01 March 2011, Resigned 31 January 2012
|
Resigned
|
|
|
Terence Scicluna - Director
(British, 69 years old, born September 1957)
Appointed 30 January 2014, Resigned 31 March 2017
|
Resigned
|
|
|
Mohammed Shafi Khan - Director
(British, 52 years old, born August 1974)
Appointed 16 October 2017, Resigned 05 April 2019
|
Resigned
|
|
|
Gerhadus Smit - Director
(South African, 68 years old, born December 1958)
Appointed 22 September 2006, Resigned 02 January 2007
|
Resigned
|
|
|
Richard Smith - Director
(British, 69 years old, born May 1957)
Appointed 06 May 2011, 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
|
Resigned
|
|
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Richard Storah - Director
(British, 49 years old, born June 1977)
Appointed 05 April 2019
|
Active
|
|
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John Vlietstra - Director
(British, 80 years old, born February 1946)
Appointed 20 April 2011, Resigned 31 December 2013
|
Resigned
|
|
|
Lindsey Walker - Director
(British, 65 years old, born July 1961)
Appointed 06 May 2011, Resigned 31 December 2011
|
Resigned
|
|
|
Joanne Weir - Director
(British, 58 years old, born April 1968)
Appointed 02 January 2007, Resigned 04 March 2011
|
Resigned
|
|
|
Krista Whitley - Director
(British, 56 years old, born December 1970)
Appointed 31 July 2017
|
Active
|
|
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Stephen Williams - Director
(British, 57 years old, born October 1969)
Appointed 01 March 2011, Resigned 31 July 2017
|
Resigned
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