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Victoria Bottomley - Director
(British, 50 years old, born January 1976)
Appointed 20 March 2024
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Active
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Kenneth Bottomley - Director
(British, 51 years old, born December 1975)
Appointed 09 May 2024
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Active
|
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Kathleen Broster - Director
(British, 88 years old, born November 1938)
Appointed 01 July 1998, Resigned 28 November 2012
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Resigned
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Pauline Buckley - Director
(British, 77 years old, born March 1949)
Appointed 05 August 2004
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Active
|
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James Craik - Director
(British, 77 years old, born January 1949)
Appointed 05 February 2008
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Active
|
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Kahleen Crawford - Director
(British, 75 years old, born July 1951)
Appointed 11 July 1998
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Active
|
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Francis Crawford - Director
(British, 77 years old, born September 1949)
Appointed 01 April 2008
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Active
|
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Sadie Douglas - Director
(British, 104 years old, born November 1922)
Appointed 04 August 1998, Resigned 07 May 2006
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Resigned
|
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Fiona Duffy - Director
(British, 61 years old, born December 1965)
Appointed 10 October 2024
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Active
|
|
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Kathryn Fegan - Director
(British, 79 years old, born January 1947)
Appointed 07 January 2010
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Active
|
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Alastair Glen - Director
(British, 90 years old, born August 1936)
Appointed 01 July 1998, Resigned 25 April 2018
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Resigned
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Robyn Graham - Director
(British, 25 years old, born December 2001)
Appointed 11 July 2024
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Active
|
|
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Christopher Johnson - Director
(British, 76 years old, born February 1950)
Appointed 01 July 1998, Resigned 30 September 2004
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Resigned
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Walter Kolon - Director
(American, 94 years old, born June 1932)
Appointed 01 July 1998, Resigned 03 May 2024
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Resigned
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Audrey Kolon - Director
(British, 74 years old, born January 1952)
Appointed 27 August 2012
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Active
|
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Martin McAllister - Director
(British, 69 years old, born June 1957)
Appointed 10 October 2002
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Active
|
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Robert McKee - Director
(British, 79 years old, born March 1947)
Appointed 01 July 1998, Resigned 07 September 2003
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Resigned
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Robert McKee - Director
(British, 79 years old, born March 1947)
Appointed 19 June 2019, Resigned 06 May 2021
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Resigned
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Ann McLachlan - Director
(British, 79 years old, born June 1947)
Appointed 01 July 1998
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Active
|
|
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Derek McLean - Director
(British, 77 years old, born February 1949)
Appointed 07 September 2003, Resigned 03 February 2011
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Resigned
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Mary McLean - Director
(British, 76 years old, born May 1950)
Appointed 27 March 2019, Resigned 13 November 2023
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Resigned
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Sinclair Molloy - Director
(British, 73 years old, born April 1953)
Appointed 10 February 2016
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Active
|
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Susanne Proven - Director
(British, 79 years old, born March 1947)
Appointed 01 July 1998, Resigned 08 February 2024
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Resigned
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Richard Wilkinson - Director
(British, 79 years old, born September 1947)
Appointed 22 February 2007, Resigned 16 June 2009
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Resigned
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Codir Limited - Nominee Director
Appointed 26 May 1998, Resigned 26 May 1998
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Resigned
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Cosec Limited - Nominee Director
Appointed 26 May 1998, Resigned 26 May 1998
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Resigned
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Cosec Limited - Nominee Secretary
Appointed 26 May 1998, Resigned 26 May 1998
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Resigned
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