|
|
Melvil Altschuler - Director
(British, 81 years old, born May 1945)
|
Resigned
|
|
|
Randolph Anderson - Director
(British, 78 years old, born November 1948)
Appointed 25 June 2002, Resigned 30 November 2016
|
Resigned
|
|
|
Tamla Anderson - Director
(British, 53 years old, born February 1973)
Appointed 30 November 2016
|
Active
|
|
|
Delian Bower - Director
(British, 91 years old, born April 1935)
|
Resigned
|
|
|
Frank Ellement - Director
(British, 98 years old, born May 1928)
|
Resigned
|
|
|
John Fishbourne - Director
(British, 94 years old, born April 1932)
|
Resigned
|
|
|
Sara Giles - Director
(English, 61 years old, born September 1965)
Appointed 02 April 2025, Resigned 12 February 2026
|
Resigned
|
|
|
Joseph Gordon - Director
(British, 95 years old, born February 1931)
|
Resigned
|
|
|
Lilian Gordon - Director
(British, 88 years old, born September 1938)
Appointed 01 September 2022
|
Active
|
|
|
Terence Hillman - Director
(British, 93 years old, born June 1933)
|
|
|
|
Aaron Hillman - Director
(British, 62 years old, born July 1964)
Appointed 24 June 1997
|
Active
|
|
|
Robert Horne - Director
(British, 83 years old, born May 1943)
|
Resigned
|
|
|
Peter Hurst - Director
(British, 84 years old, born October 1942)
Appointed 12 July 2000, Resigned 24 August 2001
|
Resigned
|
|
|
Maria Katsarou - Director
(Greek, 67 years old, born January 1959)
Appointed 19 November 2003
|
Active
|
|
|
Patrick Maddams - Director
(British, 75 years old, born April 1951)
Appointed 24 August 2001, Resigned 17 June 2015
|
Resigned
|
|
|
Jayne Mills - Director
(British, 57 years old, born January 1969)
Appointed 17 June 2015
|
Active
|
|
|
John Sharland - Director
(British, 94 years old, born January 1932)
|
Resigned
|
|
|
Jonathan Sharland - Director
(British, 60 years old, born August 1966)
Appointed 08 December 2015, Resigned 12 February 2026
|
Resigned
|
|
|
Julian Sherrier - Director
(British, 97 years old, born June 1929)
|
Resigned
|
|
|
Sue Ville - Director
(Australian, 69 years old, born June 1957)
Appointed 18 June 2007
|
Active
|
|
|
James Wiseman - Director
(British, 59 years old, born September 1967)
Appointed 07 June 1994, Resigned 15 October 2014
|
Resigned
|
|
|
Jeffrey Wiseman - Director
(British, 91 years old, born August 1935)
Appointed 15 October 2014, Resigned 22 November 2023
|
Resigned
|
|
|
Homestead Limited - Director
|
Resigned
|
