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Philip Broomhead - Director (British, 64 years old, born March 1962)
Appointed 15 July 1997, Resigned 31 May 2002
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Resigned
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Philip Broomhead - Director (British, 64 years old, born March 1962)
Appointed 25 April 2006
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Active
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Byron Coney - Director (Us Citizen, 97 years old, born July 1929)
Appointed 08 February 1988, Resigned 11 December 1994
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Resigned
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Michael Cousins - Director (British, 80 years old, born August 1946)
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Resigned
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David Cox - Director (British, 68 years old, born July 1958)
Appointed 25 April 2006, Resigned 31 January 2007
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Resigned
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Peter Fairweather - Director (British, 70 years old, born February 1956)
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Resigned
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Harry Fisher - Director (Us Citizen, 81 years old, born June 1945)
Appointed 15 November 1993, Resigned 03 May 1995
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Resigned
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Paul Gardner Bougaard - Director (British, 77 years old, born May 1949)
Appointed 15 July 1997, Resigned 31 May 2002
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Resigned
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Thomas Grifferty - Director (Canadian, 71 years old, born April 1955)
Appointed 03 May 1995, Resigned 15 July 1997
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Resigned
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Declan Kenny - Director (Irish, 65 years old, born September 1961)
Appointed 13 May 2014
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Active
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Amanda McDonald - Director (British, 50 years old, born January 1976)
Appointed 31 January 2007, Resigned 13 May 2014
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Resigned
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Alistair McLean - Director (British, 62 years old, born August 1964)
Appointed 15 July 1997, Resigned 14 April 2000
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Resigned
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Mark Muller - Director (South African, 62 years old, born September 1964)
Appointed 31 May 2002, Resigned 01 October 2003
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Resigned
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Brigit Scott - Director (British, 59 years old, born January 1967)
Appointed 01 October 2003, Resigned 01 June 2006
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Resigned
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Anthony Seeldrayers - Director (Irish,, 59 years old, born November 1967)
Appointed 31 May 2002, Resigned 01 June 2006
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Resigned
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David Thorpe - Director (British, 63 years old, born August 1963)
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Resigned
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Fntc (Secretaries) Limited - Secretary
Appointed 05 October 1998, Resigned 14 September 2021
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Resigned
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