|
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Paul Barnes - Director
(British, 73 years old, born September 1953)
|
Resigned
|
|
|
Graeme Couturier - Director
(British, 50 years old, born June 1976)
Appointed 30 June 2015, Resigned 30 June 2015
|
Resigned
|
|
|
David Foister - Director
(British, 66 years old, born May 1960)
Appointed 22 February 1996, Resigned 23 July 1998
|
Resigned
|
|
|
John Harris - Director
(British, 63 years old, born January 1963)
Appointed 30 June 2015, Resigned 20 December 2015
|
Resigned
|
|
|
Maurice Healy - Director
(Irish, 68 years old, born December 1958)
Appointed 24 July 1998, Resigned 07 January 2002
|
Resigned
|
|
|
Jonathan Jackson - Director
(British, 64 years old, born August 1962)
Appointed 03 June 1993, Resigned 12 August 1994
|
Resigned
|
|
|
Michael Maloney - Director
(Irish, 63 years old, born June 1963)
Appointed 11 April 2008
|
Active
|
|
|
James Murphy - Director
(American, 67 years old, born December 1959)
Appointed 10 March 2008, Resigned 30 January 2009
|
Resigned
|
|
|
John Nagle - Director
(Irish, 64 years old, born June 1962)
Appointed 24 July 1998, Resigned 16 October 2008
|
Resigned
|
|
|
Julian Rothwell - Director
(British, 57 years old, born December 1969)
Appointed 04 September 2014
|
Active
|
|
|
Paul Till - Director
(British, 67 years old, born December 1959)
Appointed 01 November 1999, Resigned 09 January 2002
|
Resigned
|
|
|
Mary Turrell - Director
(British, 65 years old, born December 1961)
Appointed 10 March 2008, Resigned 30 June 2015
|
Resigned
|
|
|
Anthony Wigram - Director
(British, 90 years old, born February 1936)
|
Resigned
|
|
|
Grant Wilkinson - Director
(British, 87 years old, born April 1939)
|
Resigned
|
|
|
James Wilkinson - Director
(British, 59 years old, born March 1967)
Appointed 22 February 1996, Resigned 24 July 1998
|
Resigned
|
|
|
John Williamson - Director
(Irish, 59 years old, born August 1967)
Appointed 24 July 1998, Resigned 16 October 2008
|
Resigned
|
