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Richard Adams - Director
(British, 70 years old, born June 1956)
Appointed 17 August 2009, Resigned 07 January 2011
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Resigned
|
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Peter Anderson - Director
(British, 60 years old, born September 1966)
Appointed 17 August 2009, Resigned 03 September 2012
|
Resigned
|
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Michael Austin - Director
(British, 66 years old, born April 1960)
Appointed 24 August 2000, Resigned 05 October 2005
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Resigned
|
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Ian Bonnette - Director
(Australian, 76 years old, born May 1950)
Appointed 01 October 1989, Resigned 31 March 1995
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Resigned
|
|
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Eric Brightmore - Director
(British, 85 years old, born September 1941)
|
Resigned
|
|
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Gerald Brown - Director
(British, 76 years old, born July 1950)
Appointed 30 July 2004, Resigned 31 May 2005
|
Resigned
|
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Mark Bullock - Director
(British, 63 years old, born July 1963)
Appointed 03 September 2012, Resigned 10 February 2021
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Resigned
|
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George Castan - Director
(Australian, 89 years old, born January 1937)
Appointed 27 August 1999, Resigned 07 October 1999
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Resigned
|
|
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Keith Churm - Director
(British, 69 years old, born April 1957)
Appointed 30 March 2006, Resigned 17 August 2009
|
Resigned
|
|
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Terence Dunlevy - Director
(Australian, 77 years old, born June 1949)
Appointed 24 January 1990, Resigned 30 November 1992
|
Resigned
|
|
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David Eyre - Director
(British, 65 years old, born January 1961)
Appointed 12 April 2001, Resigned 30 March 2006
|
Resigned
|
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David Eyre - Director
(British, 65 years old, born January 1961)
Appointed 30 March 2006, Resigned 01 December 2007
|
Resigned
|
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Timothy Gorman - Director
(British, 73 years old, born August 1953)
Appointed 05 July 2010, Resigned 17 June 2011
|
Resigned
|
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Donald Hammond - Director
(Usa, 71 years old, born November 1955)
Appointed 01 June 1993, Resigned 31 May 2001
|
Resigned
|
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John Hampson - Director
(British, 64 years old, born February 1962)
Appointed 17 August 2009, Resigned 20 April 2010
|
Resigned
|
|
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Michael Houghton - Director
(British, 80 years old, born November 1946)
|
Resigned
|
|
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Jane Hudson - Director
(British, 61 years old, born November 1965)
Appointed 17 June 2011, Resigned 01 January 2013
|
Resigned
|
|
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Anthony Hutchison - Director
(British, 78 years old, born December 1948)
Appointed 30 March 2006, Resigned 23 February 2007
|
Resigned
|
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Robert Laird - Director
(British, 79 years old, born November 1947)
Appointed 30 March 2006, Resigned 17 August 2009
|
Resigned
|
|
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Robert Laird - Director
(British, 79 years old, born November 1947)
Appointed 01 September 1994, Resigned 30 March 2006
|
Resigned
|
|
|
Robert MacLean - Director
(British, 67 years old, born May 1959)
Appointed 01 December 2007, Resigned 17 June 2011
|
Resigned
|
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Peter MacReady - Director
(British, 83 years old, born September 1943)
Appointed 07 October 1999, Resigned 29 July 2005
|
Resigned
|
|
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Paul Mainwaring - Director
(British, 63 years old, born July 1963)
Appointed 31 May 2005, Resigned 30 March 2006
|
Resigned
|
|
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Kenneth Mathieson - Director
(British, 87 years old, born October 1939)
|
Resigned
|
|
|
Alan McCarthy-Wyper - Director
(British, 60 years old, born January 1966)
Appointed 15 September 2010, Resigned 17 June 2011
|
Resigned
|
|
|
Iain Morgan - Director
(British, 68 years old, born September 1958)
Appointed 30 March 2006, Resigned 01 December 2007
|
Resigned
|
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Iain Morgan - Director
(British, 68 years old, born September 1958)
Appointed 17 August 2009
|
Active
|
|
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Colin Murphy - Director
(British, 64 years old, born August 1962)
Appointed 30 March 2006, Resigned 17 August 2009
|
Resigned
|
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Colin Murphy - Director
(British, 64 years old, born August 1962)
Appointed 01 July 1998, Resigned 30 March 2006
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Resigned
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