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Steven Blase - Director
(Dutch, 60 years old, born August 1966)
Appointed 14 February 2000, Resigned 02 July 2001
|
Resigned
|
|
|
Peter Burke - Director
(British, 72 years old, born November 1954)
Appointed 29 July 1994, Resigned 07 June 1999
|
Resigned
|
|
|
Brian Cook - Director
(British, 83 years old, born October 1943)
Appointed 04 August 1993, Resigned 31 March 2000
|
Resigned
|
|
|
Benedict Craig - Director
(British, 59 years old, born May 1967)
Appointed 13 September 2010
|
Active
|
|
|
James Cross - Director
(British, 77 years old, born March 1949)
Appointed 04 August 1993, Resigned 30 June 2001
|
Resigned
|
|
|
Paul Dickinson - Director
(British, 50 years old, born September 1976)
Appointed 24 November 2014
|
Active
|
|
|
Andrew Graham - Director
(British, 62 years old, born February 1964)
Appointed 04 August 1993, Resigned 14 February 2000
|
Resigned
|
|
|
Nicholas Harrison - Director
(British, 78 years old, born February 1948)
Appointed 04 August 1993, Resigned 20 September 2001
|
Resigned
|
|
|
David Keen - Director
(British, 66 years old, born June 1960)
Appointed 14 September 2001, Resigned 13 September 2010
|
Resigned
|
|
|
Stuart MacFarlane - Director
(Australian, 60 years old, born April 1966)
Appointed 10 January 2005, Resigned 17 January 2008
|
Resigned
|
|
|
Mark McGiddy - Director
(Australian, 60 years old, born September 1966)
Appointed 10 April 2008, Resigned 03 September 2010
|
Resigned
|
|
|
Benjamin Pallas - Director
(British, 50 years old, born November 1976)
Appointed 22 May 2013, Resigned 04 December 2014
|
Resigned
|
|
|
Thomas Quane - Director
(American, 66 years old, born August 1960)
Appointed 27 August 1998, Resigned 22 June 2001
|
Resigned
|
|
|
Alan Ramsay - Director
(British, 66 years old, born May 1960)
Appointed 15 May 1998, Resigned 05 June 1999
|
Resigned
|
|
|
Caroline Richardson - Director
(British, 52 years old, born August 1974)
Appointed 24 November 2014
|
Active
|
|
|
Rumit Shah - Director
(British, 66 years old, born February 1960)
Appointed 01 August 2002, Resigned 14 December 2004
|
Resigned
|
|
|
Rajanbabu Sivanithy - Director
(British, 59 years old, born December 1967)
Appointed 10 April 2008, Resigned 31 July 2011
|
Resigned
|
|
|
David Thomas - Director
(British, 61 years old, born March 1965)
Appointed 22 November 2001, Resigned 22 May 2013
|
Resigned
|
|
|
Nicholas Vasudeva - Director
(British/Australian, 58 years old, born October 1968)
Appointed 10 January 2005, Resigned 29 June 2007
|
Resigned
|
|
|
Zoe Whatmore - Director
(British, 55 years old, born August 1971)
Appointed 22 May 2013, Resigned 28 June 2013
|
Resigned
|
