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Judith Annett - Director
(British, 71 years old, born September 1955)
Appointed 19 November 1997, Resigned 31 May 2017
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Resigned
|
|
|
Jennifer Baird - Director
(British, 82 years old, born January 1944)
Appointed 18 September 1995, Resigned 12 December 2001
|
Resigned
|
|
|
John Callaghan - Director
(Irish, 73 years old, born October 1953)
Appointed 18 September 1995, Resigned 01 October 2023
|
Resigned
|
|
|
Marcus Chambers - Director
(British, 54 years old, born August 1972)
Appointed 12 January 2022, Resigned 10 October 2023
|
Resigned
|
|
|
Norma Fisher - Director
(British, 89 years old, born February 1937)
Appointed 18 September 1995
|
Active
|
|
|
William Fisher - Director
(British, 62 years old, born June 1964)
Appointed 18 November 2004
|
Active
|
|
|
Gail Fisher - Director
(British, 63 years old, born November 1963)
Appointed 01 March 2022
|
Active
|
|
|
Ronald Forsythe - Director
(British, 74 years old, born April 1952)
Appointed 18 September 1995, Resigned 02 March 2023
|
Resigned
|
|
|
Ian Gibson - Director
(N. Ireland, 65 years old, born November 1961)
Appointed 19 December 2001, Resigned 19 December 2001
|
Resigned
|
|
|
William Hanna - Director
(British, 54 years old, born November 1972)
Appointed 13 January 2016
|
Active
|
|
|
James Hanna - Director
(British, 64 years old, born July 1962)
Appointed 13 January 2016
|
Active
|
|
|
Stacey Hanna - Director
(British, 34 years old, born June 1992)
Appointed 01 September 2019
|
Active
|
|
|
Isaac Hanna - Director
(British, 90 years old, born November 1936)
Appointed 18 September 1995
|
Active
|
|
|
Gillian Hanna - Director
(British, 53 years old, born October 1973)
Appointed 01 March 2022
|
Active
|
|
|
Kaitlyn Hanna - Director
(British, 25 years old, born August 2001)
Appointed 01 March 2022
|
Active
|
|
|
Geoffrey Hooks - Director
(British, 68 years old, born August 1958)
Appointed 18 September 1995, Resigned 19 November 1997
|
Resigned
|
|
|
Susanne McKay - Director
(German, 61 years old, born July 1965)
Appointed 01 September 2019, Resigned 28 February 2022
|
Resigned
|
|
|
Wilma Mitchell - Director
(British, 88 years old, born May 1938)
Appointed 18 September 1995, Resigned 14 August 2019
|
Resigned
|
|
|
Arthur Mitchell - Director
(British, 88 years old, born May 1938)
Appointed 18 September 1995, Resigned 14 August 2019
|
Resigned
|
|
|
Glyn Mitchell - Director
(British, 49 years old, born May 1977)
Appointed 12 January 2022
|
Active
|
|
|
Dorothea Nicholson - Director
(British, 101 years old, born July 1925)
Appointed 18 September 1995, Resigned 12 November 2012
|
Resigned
|
|
|
Anne Orr - Director
(59 years old, born February 1967)
Appointed 15 March 2006, Resigned 01 July 2009
|
Resigned
|
|
|
Derek Spence - Director
(British, 85 years old, born June 1941)
Appointed 18 September 1995, Resigned 14 August 2019
|
Resigned
|
