|
|
Douglas Armour - Nominee Secretary (British)
Appointed 24 November 1999, Resigned 24 November 1999
|
Resigned
|
|
|
Jeffery Bloxsome - Director (British, 69 years old, born August 1957)
Appointed 04 January 2005, Resigned 08 February 2021
|
Resigned
|
|
|
John Burke - Director (British, 64 years old, born August 1962)
Appointed 01 November 2013
|
Active
|
|
|
Karl Cobham - Director (British, 74 years old, born June 1952)
Appointed 24 November 1999, Resigned 31 October 2004
|
Resigned
|
|
|
Michael Fife - Director (British, 90 years old, born August 1936)
Appointed 24 November 1999, Resigned 31 January 2006
|
Resigned
|
|
|
Peter Friend - Director (British, 85 years old, born July 1941)
Appointed 18 February 2009, Resigned 01 February 2011
|
Resigned
|
|
|
George Higginson - Director (English, 81 years old, born January 1945)
Appointed 04 January 2005, Resigned 01 August 2011
|
Resigned
|
|
|
Glenn Hirchfield - Director (British, 65 years old, born March 1961)
Appointed 16 March 2011, Resigned 31 July 2014
|
Resigned
|
|
|
Brian Johnston - Director (British, 93 years old, born September 1933)
Appointed 24 November 1999, Resigned 08 February 2021
|
Resigned
|
|
|
David Johnston - Director (British, 63 years old, born March 1963)
Appointed 27 May 2010, Resigned 01 September 2014
|
Resigned
|
|
|
Mark Knight - Director (British, 65 years old, born August 1961)
Appointed 18 December 2008, Resigned 29 January 2009
|
Resigned
|
|
|
James Knight - Director (British, 68 years old, born April 1958)
Appointed 07 May 2008, Resigned 07 August 2009
|
Resigned
|
|
|
James Knight - Director (British, 68 years old, born April 1958)
Appointed 21 September 2009, Resigned 16 April 2010
|
Resigned
|
|
|
Edward Nye - Director (British, 68 years old, born May 1958)
Appointed 01 November 2013, Resigned 08 February 2021
|
Resigned
|
|
|
Peter Turner - Director (British, 77 years old, born January 1949)
Appointed 24 November 1999, Resigned 26 July 2004
|
Resigned
|
|
|
David Venus - Nominee Director (British, 75 years old, born September 1951)
Appointed 24 November 1999, Resigned 24 November 1999
|
Resigned
|
|
|
Michael Wells - Director (British, 46 years old, born December 1980)
Appointed 01 September 2011
|
Active
|