|
|
Shelley Beasley - Director
(American, 57 years old, born December 1969)
Appointed 31 August 2017
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Active
|
|
|
Mario Bodini - Director
(British, 69 years old, born May 1957)
|
Resigned
|
|
|
Richard Cail - Director
(British, 74 years old, born October 1952)
Appointed 02 April 1993, Resigned 28 February 2009
|
Resigned
|
|
|
Peter Clements - Director
(British, 56 years old, born March 1970)
Appointed 31 August 2017, Resigned 31 December 2018
|
Resigned
|
|
|
Jack Coronna - Director
(British, 80 years old, born January 1946)
|
Resigned
|
|
|
Michael Evans - Director
(British, 70 years old, born September 1956)
Appointed 02 April 1993, Resigned 01 March 1996
|
Resigned
|
|
|
Jacqueline Griffith - Director
(British, 72 years old, born April 1954)
Appointed 24 June 1996, Resigned 31 October 1998
|
Resigned
|
|
|
John Guscic - Director
(Australian, 62 years old, born February 1964)
Appointed 31 August 2017
|
Active
|
|
|
Claire Hayes - Director
(British, 63 years old, born April 1963)
Appointed 01 February 2009, Resigned 28 February 2011
|
Resigned
|
|
|
Richard Hill - Director
(British, 62 years old, born May 1964)
Appointed 21 October 2009, Resigned 07 December 2011
|
Resigned
|
|
|
Nigel Horne - Director
(British, 57 years old, born May 1969)
Appointed 06 April 2018
|
Active
|
|
|
Roger Lecoq - Director
(Belgian, 72 years old, born April 1954)
Appointed 24 June 1996, Resigned 06 November 1996
|
Resigned
|
|
|
Iain Limond - Director
(British, 61 years old, born April 1965)
Appointed 21 January 2002, Resigned 02 December 2004
|
Resigned
|
|
|
Iain Limond - Director
(British, 61 years old, born April 1965)
Appointed 08 August 2014, Resigned 31 August 2017
|
Resigned
|
|
|
Christopher Montgomery - Director
(British, 54 years old, born January 1972)
Appointed 08 May 2018
|
Active
|
|
|
Julie Morris - Director
(British, 62 years old, born November 1964)
Appointed 24 June 1996, Resigned 20 October 2005
|
Resigned
|
|
|
Stephanie Murray - Director
(Australian, 54 years old, born February 1972)
Appointed 28 March 2012, Resigned 31 July 2014
|
Resigned
|
|
|
Stuart Nassos - Director
(British,American, 58 years old, born January 1968)
Appointed 08 May 2018, Resigned 31 March 2019
|
Resigned
|
|
|
Stephen O Hara - Director
(British, 69 years old, born June 1957)
|
Resigned
|
|
|
Michael Sheehy - Director
(Australian, 58 years old, born September 1968)
Appointed 31 August 2017, Resigned 08 May 2018
|
Resigned
|
|
|
Angela Skelly - Director
(Irish, 50 years old, born March 1976)
Appointed 08 August 2014, Resigned 31 August 2017
|
Resigned
|
|
|
Peter Thomas - Director
(British, 80 years old, born March 1946)
Appointed 01 February 1996, Resigned 31 July 2009
|
Resigned
|
|
|
David Torbet - Director
(British, 48 years old, born February 1978)
Appointed 07 December 2011, Resigned 07 December 2011
|
Resigned
|
|
|
Marco Torrente - Director
(Italian, 51 years old, born April 1975)
Appointed 31 August 2017
|
Active
|
|
|
Nicholas Williams - Director
(British, 56 years old, born June 1970)
Appointed 11 June 2015, Resigned 03 April 2018
|
Resigned
|
|
|
Terry Williamson - Director
(British, 70 years old, born February 1956)
Appointed 01 February 2009, Resigned 31 July 2014
|
Resigned
|
|
|
Adele Youngs - Director
(British, 53 years old, born February 1973)
Appointed 21 January 2002, Resigned 02 August 2007
|
Resigned
|
