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Peter Borgas - Director
(Belgian, 83 years old, born November 1943)
Appointed 24 November 2000, Resigned 09 January 2004
|
Resigned
|
|
|
Winny Borgas - Director
(Belgian, 88 years old, born April 1938)
Appointed 24 November 2000, Resigned 11 April 2001
|
Resigned
|
|
|
John Bourke - Director
(Irish, 89 years old, born February 1937)
|
Resigned
|
|
|
Simon Carter - Director
(British, 51 years old, born September 1975)
Appointed 26 May 2015, Resigned 13 January 2017
|
Resigned
|
|
|
Angus Dodd - Director
(British, 59 years old, born May 1967)
Appointed 27 June 2016, Resigned 07 November 2019
|
Resigned
|
|
|
Tonianne Dwyer - Director
(Australian, 64 years old, born September 1962)
Appointed 30 November 2006, Resigned 16 April 2010
|
Resigned
|
|
|
David Gavaghan - Director
(British, 67 years old, born August 1959)
Appointed 10 May 2010, Resigned 16 February 2012
|
Resigned
|
|
|
Anthony Gill - Director
(British, 61 years old, born November 1965)
Appointed 30 April 2014, Resigned 09 May 2016
|
Resigned
|
|
|
James Hamilton Stubber - Director
(British, 72 years old, born August 1954)
Appointed 09 January 2004, Resigned 17 February 2006
|
Resigned
|
|
|
Michael Hegarty - Director
(Irish, 84 years old, born June 1942)
|
Resigned
|
|
|
Michael Hill - Director
(Irish, 83 years old, born July 1943)
|
Resigned
|
|
|
Maxwell James - Director
(British, 59 years old, born January 1967)
Appointed 01 October 2011, Resigned 27 June 2016
|
Resigned
|
|
|
Michael Jenkins - Director
(British, 54 years old, born September 1972)
Appointed 13 January 2017, Resigned 31 December 2020
|
Resigned
|
|
|
John Leonard - Director
(Irish, 74 years old, born June 1952)
|
Resigned
|
|
|
Daniel O'sullivan - Director
(Irish, 73 years old, born March 1953)
Appointed 20 June 1995, Resigned 24 November 2000
|
Resigned
|
|
|
Robert Power - Director
(Irish, 83 years old, born January 1943)
|
Resigned
|
|
|
Annette Ryan Murphy - Director
(Irish, 58 years old, born February 1968)
Appointed 11 April 2001, Resigned 09 January 2004
|
Resigned
|
|
|
James Saunders - Director
(British, 60 years old, born May 1966)
Appointed 13 January 2017
|
Active
|
|
|
Rajesh Shah - Director
(British, 54 years old, born October 1972)
Appointed 09 May 2016
|
Active
|
|
|
Nicholas Shattock - Director
(British, 67 years old, born October 1959)
Appointed 09 January 2004, Resigned 24 March 2011
|
Resigned
|
|
|
Maxwell Shaw - Director
(British, 59 years old, born January 1967)
Appointed 01 October 2011, Resigned 01 October 2011
|
Resigned
|
|
|
Philip Slavin - Director
(British, 52 years old, born October 1974)
Appointed 13 February 2020
|
Active
|
|
|
Peter Solbeck - Director
(Danish, 76 years old, born July 1950)
Appointed 11 April 2001, Resigned 09 January 2004
|
Resigned
|
|
|
Richard Stearn - Director
(British, 58 years old, born August 1968)
Appointed 01 August 2012, Resigned 31 March 2015
|
Resigned
|
|
|
Rebecca Worthington - Director
(British, 55 years old, born October 1971)
Appointed 09 January 2004, Resigned 31 October 2012
|
Resigned
|
|
|
Adrian Wyatt - Director
(British, 78 years old, born January 1948)
Appointed 09 January 2004, Resigned 25 May 2012
|
Resigned
|
