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Roger Aust - Director
(British, 70 years old, born June 1956)
Appointed 01 April 2008, Resigned 01 January 2013
|
Resigned
|
|
|
Basil Bannayi - Director
(British, 61 years old, born March 1965)
Appointed 01 April 2008, Resigned 01 January 2013
|
Resigned
|
|
|
Michael Barley - Director
(British, 69 years old, born April 1957)
Appointed 14 January 2002, Resigned 01 April 2010
|
Resigned
|
|
|
Sharon Bishop - Director
(British, 62 years old, born January 1964)
Appointed 01 February 2004, Resigned 19 March 2009
|
Resigned
|
|
|
Murray Booker - Director
(British, 73 years old, born September 1953)
|
Resigned
|
|
|
Victor Cannock - Director
(British, 99 years old, born October 1927)
|
Resigned
|
|
|
Ryan Carver - Director
(British, 42 years old, born November 1984)
Appointed 01 April 2019
|
Active
|
|
|
Stan Chan - Director
(British, 61 years old, born April 1965)
Appointed 23 June 2003, Resigned 15 July 2010
|
Resigned
|
|
|
Theovinder Chatha - Director
(British, 46 years old, born December 1980)
Appointed 15 November 2018, Resigned 27 February 2019
|
Resigned
|
|
|
William Cumming - Director
(British, 72 years old, born December 1954)
Appointed 28 April 2008, Resigned 31 July 2011
|
Resigned
|
|
|
Philip Curtis - Director
(British, 61 years old, born May 1965)
Appointed 17 October 1995, Resigned 16 June 2003
|
Resigned
|
|
|
Brian Dhenin - Director
(British, 70 years old, born November 1956)
Appointed 01 April 2008, Resigned 01 January 2013
|
Resigned
|
|
|
David Dine - Director
(British, 77 years old, born February 1949)
Appointed 01 April 2008, Resigned 31 July 2011
|
Resigned
|
|
|
Dennis Durham - Director
(British, 94 years old, born October 1932)
Appointed 01 August 1996, Resigned 03 January 2000
|
Resigned
|
|
|
John Fawcett - Director
(British, 56 years old, born March 1970)
Appointed 01 April 2008, Resigned 01 January 2013
|
Resigned
|
|
|
Steven Gee - Director
(British, 63 years old, born August 1963)
Appointed 01 April 2008, Resigned 01 January 2013
|
Resigned
|
|
|
Thomas Ginty - Director
(British, 41 years old, born March 1985)
Appointed 31 July 2023
|
Active
|
|
|
Neil Hamilton - Director
(British, 83 years old, born October 1943)
Appointed 01 August 1996, Resigned 31 January 2011
|
Resigned
|
|
|
David Hardisty - Director
(British, 84 years old, born October 1942)
|
Resigned
|
|
|
Michael Hartley - Director
(British, 61 years old, born July 1965)
Appointed 01 April 2008, Resigned 31 July 2011
|
Resigned
|
|
|
Stephen Hodges - Director
(British, 72 years old, born May 1954)
Appointed 20 January 1997, Resigned 01 September 2010
|
Resigned
|
|
|
Richard Kearsey - Director
(British, 61 years old, born May 1965)
Appointed 01 April 2008, Resigned 31 July 2011
|
Resigned
|
|
|
Roderick Kent - Director
(British, 79 years old, born August 1947)
|
Resigned
|
|
|
Colin Keogh - Director
(British, 73 years old, born July 1953)
Appointed 21 July 2003, Resigned 01 April 2009
|
Resigned
|
|
|
Ian McDonald - Director
(British, 83 years old, born July 1943)
|
Resigned
|
|
|
Neville McDonald - Director
(British, 76 years old, born November 1950)
Appointed 01 April 2008, Resigned 01 August 2010
|
Resigned
|
|
|
Mary McNamara - Director
(British, 66 years old, born August 1960)
Appointed 19 April 2010, Resigned 31 July 2013
|
Resigned
|
|
|
Michael Morgan - Director
(British, 61 years old, born November 1965)
Appointed 16 January 2015, Resigned 15 November 2018
|
Resigned
|
|
|
Stuart Murray - Director
(British, 71 years old, born July 1955)
Appointed 03 July 2000, Resigned 30 July 2003
|
Resigned
|
|
|
Colin Oldham - Director
(British, 104 years old, born June 1922)
|
Resigned
|
|
|
Leslie Porter - Director
(British, 80 years old, born April 1946)
Appointed 18 January 2000, Resigned 19 March 2009
|
Resigned
|
