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Serge Audouin - Director
(French, 90 years old, born October 1936)
Appointed 17 December 1993, Resigned 01 September 2001
|
Resigned
|
|
|
Glyn Bunting - Director
(British, 64 years old, born June 1962)
Appointed 01 June 2015, Resigned 01 June 2023
|
Resigned
|
|
|
Heather Bygrave - Director
(English, 54 years old, born June 1972)
Appointed 01 June 2023
|
Active
|
|
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John Connolly - Director
(British, 76 years old, born August 1950)
Appointed 15 December 1993, Resigned 23 April 2003
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Resigned
|
|
|
Stuart Counsell - Director
(British, 76 years old, born August 1950)
Appointed 01 February 2010, Resigned 30 June 2011
|
Resigned
|
|
|
John Fox - Director
(Us Citizen, 84 years old, born September 1942)
|
Resigned
|
|
|
Stephen Griggs - Director
(British, 62 years old, born September 1964)
Appointed 31 October 2011, Resigned 31 May 2015
|
Resigned
|
|
|
Stephen Griggs - Director
(British, 62 years old, born September 1964)
Appointed 01 October 2020, Resigned 01 June 2023
|
Resigned
|
|
|
Barry Hedley - Director
(British, 80 years old, born January 1946)
|
Resigned
|
|
|
Edward Kangas - Director
(Usa, 82 years old, born May 1944)
|
Resigned
|
|
|
Werner Marx - Director
(German, 92 years old, born July 1934)
Appointed 03 February 1994, Resigned 01 April 2002
|
Resigned
|
|
|
Jocelyn Michel - Director
(French, 74 years old, born March 1952)
Appointed 01 September 2001, Resigned 30 April 2002
|
Resigned
|
|
|
Philip Mills - Director
(British, 59 years old, born July 1967)
Appointed 01 June 2023, Resigned 04 February 2026
|
Resigned
|
|
|
David Noon - Director
(British, 58 years old, born October 1968)
Appointed 01 June 2019, Resigned 01 October 2020
|
Resigned
|
|
|
Brian Pomeroy - Director
(British, 82 years old, born June 1944)
|
Resigned
|
|
|
Paul Robinson - Director
(British, 62 years old, born December 1964)
Appointed 01 June 2015, Resigned 31 May 2019
|
Resigned
|
|
|
Robert Warburton - Director
(British, 77 years old, born January 1949)
Appointed 23 April 2003, Resigned 31 October 2011
|
Resigned
|
|
|
Donna Ward - Director
(Australian, 58 years old, born April 1968)
Appointed 01 June 2015, Resigned 01 June 2023
|
Resigned
|
|
|
Stephen Weston - Director
(British, 60 years old, born November 1966)
Appointed 01 June 2023
|
Active
|
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Stonecutter Limited - Secretary
Appointed 31 May 2001
|
Active
|
