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James Black - Director
(British, 62 years old, born July 1964)
Appointed 21 September 2012, Resigned 27 September 2013
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Resigned
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Evelyn Bourke - Director
(Irish,British, 61 years old, born January 1965)
Appointed 31 December 2009, Resigned 21 September 2012
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Resigned
|
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Michael Downie - Director
(British, 50 years old, born May 1976)
Appointed 21 September 2012, Resigned 27 September 2013
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Resigned
|
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Robert Ellis - Director
(British, 70 years old, born May 1956)
Appointed 01 January 2007, Resigned 31 December 2009
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Resigned
|
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David Jackson - Director
(British, 78 years old, born September 1948)
Appointed 20 March 2001, Resigned 30 September 2003
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Resigned
|
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Clair Marshall - Director
(British, 65 years old, born August 1961)
Appointed 07 July 2016
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Active
|
|
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Diana Monger - Director
(British, 69 years old, born November 1957)
Appointed 01 October 2001, Resigned 27 April 2012
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Resigned
|
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Philip Moore - Director
(British, 66 years old, born January 1960)
Appointed 01 September 2003, Resigned 01 January 2007
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Resigned
|
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Jonathan Moss - Director
(British, 63 years old, born June 1963)
Appointed 10 September 2012, Resigned 30 November 2015
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Resigned
|
|
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Jonathan Paykel - Director
(British, 53 years old, born July 1973)
Appointed 23 January 2015, Resigned 08 July 2016
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Resigned
|
|
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David Rose - Director
(British, 76 years old, born March 1950)
Appointed 07 July 2016
|
Active
|
|
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Amanda Sisson - Director
(British, 53 years old, born October 1973)
Appointed 27 September 2013, Resigned 06 August 2014
|
Resigned
|
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Brian Sweetland - Director
(British, 81 years old, born April 1945)
Appointed 20 March 2001, Resigned 26 May 2005
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Resigned
|
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Ian Williams - Director
(British, 52 years old, born December 1974)
Appointed 27 September 2013, Resigned 10 February 2016
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Resigned
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Aviva Director Services Limited - Director
Appointed 31 March 2016, Resigned 08 July 2016
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Resigned
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Friends Life Secretarial Services Limited - Secretary
Appointed 27 May 2011
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Active
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