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Michael Brown - Director
(British, 76 years old, born June 1950)
Appointed 05 April 2004, Resigned 31 August 2009
|
Resigned
|
|
|
Dominic Burke - Director
(British, 68 years old, born September 1958)
Appointed 10 March 2005, Resigned 18 January 2006
|
Resigned
|
|
|
Troy Clutterbuck - Director
(British, 52 years old, born September 1974)
Appointed 03 June 2010, Resigned 04 January 2011
|
Resigned
|
|
|
Karen Collins - Director
(British, 61 years old, born February 1965)
Appointed 30 June 2008, Resigned 26 June 2013
|
Resigned
|
|
|
Beverly Cook - Director
(British, 61 years old, born August 1965)
Appointed 01 October 2006
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Active
|
|
|
Ian Coughlan - Director
(British, 60 years old, born May 1966)
Appointed 18 July 2011, Resigned 28 February 2014
|
Resigned
|
|
|
Timothy Dixon - Director
(British, 83 years old, born September 1943)
Appointed 01 December 1994, Resigned 31 December 1997
|
Resigned
|
|
|
Jennifer Drake - Director
(British, 72 years old, born October 1954)
Appointed 08 November 1995, Resigned 15 January 1999
|
Resigned
|
|
|
Paul Drake - Director
(British, 65 years old, born May 1961)
Appointed 10 August 2012, Resigned 02 December 2013
|
Resigned
|
|
|
Ian Fair - Director
(New Zealand, 78 years old, born January 1948)
Appointed 20 January 1997, Resigned 26 February 1999
|
Resigned
|
|
|
Adrian Girling - Director
(British, 71 years old, born June 1955)
Appointed 14 April 2011, Resigned 30 July 2012
|
Resigned
|
|
|
Adrian Girling - Director
(British, 71 years old, born June 1955)
Appointed 23 December 2013, Resigned 31 May 2017
|
Resigned
|
|
|
Phillip Goodings - Director
(British, 67 years old, born March 1959)
Appointed 30 September 2004, Resigned 03 June 2010
|
Resigned
|
|
|
John Hastings Bass - Director
(British, 72 years old, born June 1954)
Appointed 20 September 1994, Resigned 05 October 2001
|
Resigned
|
|
|
Duncan Howorth - Director
(English, 69 years old, born June 1957)
Appointed 21 January 2005, Resigned 04 January 2011
|
Resigned
|
|
|
David Jones - Director
(British, 70 years old, born May 1956)
Appointed 05 October 2001, Resigned 31 January 2005
|
Resigned
|
|
|
Nicholas Lee - Director
(British, 84 years old, born August 1942)
|
Resigned
|
|
|
Nigel Manley - Director
(English, 75 years old, born September 1951)
Appointed 07 May 2002, Resigned 03 January 2006
|
Resigned
|
|
|
Michael Moore - Director
(British, 77 years old, born June 1949)
Appointed 31 December 1994, Resigned 16 June 1997
|
Resigned
|
|
|
Charles Paine - Director
(British, 85 years old, born January 1941)
|
Resigned
|
|
|
Tony Ratliff - Director
(British, 65 years old, born January 1961)
Appointed 20 June 2017
|
Active
|
|
|
Neil Redman - Director
(British, 66 years old, born July 1960)
Appointed 28 April 2004, Resigned 28 October 2004
|
Resigned
|
|
|
Robert Styring - Director
(British, 55 years old, born November 1971)
Appointed 30 April 2014, Resigned 30 December 2016
|
Resigned
|
|
|
Martin Wakeley - Director
(British, 87 years old, born February 1939)
|
Resigned
|
|
|
Ronald Walker - Director
(British, 83 years old, born March 1943)
|
Resigned
|
|
|
John Winn - Director
(British, 80 years old, born February 1946)
Appointed 31 December 1994, Resigned 13 February 2002
|
Resigned
|
|
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Jardine Insurance Services Limited - Secretary
|
Resigned
|
|
|
Jlt Secretaries Limited - Secretary
Appointed 26 June 2015, Resigned 26 June 2015
|
Resigned
|
