|
|
Anthony Bickerstaff - Director
(British, 62 years old, born June 1964)
Appointed 31 December 2004, Resigned 09 March 2006
|
Resigned
|
|
|
Roger Blundell - Director
(British, 84 years old, born December 1942)
|
Resigned
|
|
|
Jean-Pierre Bonnet - Director
(British, 70 years old, born November 1956)
Appointed 22 December 2014, Resigned 07 January 2019
|
Resigned
|
|
|
Christopher Brennan - Director
(British, 57 years old, born August 1969)
Appointed 07 January 2019, Resigned 20 December 2022
|
Resigned
|
|
|
Roger Browne - Director
(British, 92 years old, born March 1934)
|
Resigned
|
|
|
Alexander Comba - Director
(British, 73 years old, born November 1953)
Appointed 22 October 2008, Resigned 22 December 2014
|
Resigned
|
|
|
Richard Crowder - Director
(British, 89 years old, born March 1937)
|
Resigned
|
|
|
Derek Fryer - Director
(British, 74 years old, born April 1952)
Appointed 06 April 1999, Resigned 05 April 2000
|
Resigned
|
|
|
William Grace - Director
(Australian, 71 years old, born June 1955)
Appointed 01 May 1994, Resigned 22 May 2002
|
Resigned
|
|
|
Gordon Knight - Director
(British, 84 years old, born August 1942)
|
Resigned
|
|
|
Timothy Peach - Director
(British, 68 years old, born May 1958)
Appointed 09 March 2006, Resigned 31 October 2008
|
Resigned
|
|
|
Peter Porritt - Director
(British, 90 years old, born May 1936)
|
Resigned
|
|
|
George Restall - Director
(British, 56 years old, born February 1970)
Appointed 19 December 2006, Resigned 22 October 2008
|
Resigned
|
|
|
Crispin Rowell - Director
(British, 68 years old, born August 1958)
Appointed 19 December 2006, Resigned 02 February 2007
|
Resigned
|
|
|
Crispin Rowell - Director
(British, 68 years old, born August 1958)
Appointed 31 October 2003, Resigned 19 December 2006
|
Resigned
|
|
|
Raymond Shine - Director
(British, 80 years old, born January 1946)
Appointed 05 April 2000, Resigned 31 October 2003
|
Resigned
|
|
|
John Smith - Director
(British, 87 years old, born May 1939)
|
Resigned
|
|
|
Ruth Tilbrook - Director
(British, 58 years old, born October 1968)
Appointed 22 October 2008
|
Active
|
|
|
Geoffrey Topping - Director
(British, 89 years old, born April 1937)
|
Resigned
|
|
|
Scott Wardrop - Director
(British, 60 years old, born April 1966)
Appointed 18 January 2023
|
Active
|
|
|
Roy Warren - Director
(British, 92 years old, born September 1934)
|
Resigned
|
