|
|
Thomas Balch - Director
(British, 93 years old, born January 1933)
|
Resigned
|
|
|
Gobin Boolaky - Director
(British, 68 years old, born December 1958)
Appointed 02 October 1995, Resigned 30 November 1999
|
Resigned
|
|
|
Peter Couch - Director
(British, 68 years old, born January 1958)
Appointed 07 December 2010, Resigned 31 January 2014
|
Resigned
|
|
|
Brian Crumbley - Director
(British, 68 years old, born April 1958)
Appointed 20 January 2005, Resigned 30 September 2005
|
Resigned
|
|
|
Andrew Cunningham - Director
(British, 70 years old, born July 1956)
Appointed 20 May 1997, Resigned 31 December 2015
|
Resigned
|
|
|
Geoffrey Davis - Director
(British, 69 years old, born August 1957)
Appointed 18 January 2005, Resigned 02 November 2006
|
Resigned
|
|
|
Rupert Dickinson - Director
(British, 67 years old, born November 1959)
Appointed 01 October 1992, Resigned 20 October 2009
|
Resigned
|
|
|
Stephen Dickinson - Director
(British, 92 years old, born October 1934)
|
Resigned
|
|
|
Charles Dixon - Director
(British, 101 years old, born December 1925)
|
Resigned
|
|
|
Sapna Fitzgerald - Director
(British, 52 years old, born May 1974)
Appointed 30 September 2024
|
Active
|
|
|
Helen Gordon - Director
(British, 67 years old, born May 1959)
Appointed 31 December 2015
|
Active
|
|
|
Mark Greenwood - Director
(British, 67 years old, born April 1959)
Appointed 07 December 2010, Resigned 22 December 2015
|
Resigned
|
|
|
Robert Hudson - Director
(British, 53 years old, born July 1973)
Appointed 25 March 2022
|
Active
|
|
|
Nicholas Jopling - Director
(British, 65 years old, born October 1961)
Appointed 07 December 2010, Resigned 20 December 2017
|
Resigned
|
|
|
Adam McGhin - Director
(British, 48 years old, born February 1978)
Appointed 30 September 2016, Resigned 27 September 2024
|
Resigned
|
|
|
Nicholas On - Director
(British, 63 years old, born October 1963)
Appointed 23 January 2009, Resigned 30 September 2016
|
Resigned
|
|
|
Eliza Pattinson - Director
(British, 52 years old, born March 1974)
Appointed 23 April 2019
|
Active
|
|
|
Andrew Pratt - Director
(British, 76 years old, born July 1950)
Appointed 23 July 2007, Resigned 31 December 2010
|
Resigned
|
|
|
Mark Robson - Director
(British, 67 years old, born April 1959)
Appointed 17 January 2005, Resigned 30 April 2019
|
Resigned
|
|
|
Peter Schwerdt - Director
(British, 68 years old, born June 1958)
Appointed 02 October 1995, Resigned 30 June 2007
|
Resigned
|
|
|
Vanessa Simms - Director
(British, 51 years old, born August 1975)
Appointed 11 February 2016, Resigned 26 April 2021
|
Resigned
|
|
|
Sean Slade - Director
(British, 62 years old, born October 1964)
Appointed 05 May 2004, Resigned 12 November 2004
|
Resigned
|
|
|
Michael Windle - Director
(British, 72 years old, born November 1954)
Appointed 26 January 2004, Resigned 02 December 2004
|
Resigned
|
|
|
Debra Yudolph - Director
(British, 62 years old, born April 1964)
Appointed 26 May 2000, Resigned 19 December 2008
|
Resigned
|
