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Richard Adam - Director
(British, 69 years old, born November 1957)
Appointed 20 May 2008, Resigned 30 October 2009
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Resigned
|
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Bradley Andrews - Director
(Canadian, 51 years old, born November 1975)
Appointed 17 November 2020, Resigned 03 October 2023
|
Resigned
|
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Paul Casamento - Director
(Australian, 57 years old, born November 1969)
Appointed 21 March 2012, Resigned 08 December 2014
|
Resigned
|
|
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Brenda Connell - Director
(Irish, 50 years old, born October 1976)
Appointed 26 April 2019, Resigned 17 November 2020
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Resigned
|
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David Ellis - Director
(British, 54 years old, born November 1972)
Appointed 05 September 2018, Resigned 26 April 2019
|
Resigned
|
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Rodney Harris - Director
(British, 65 years old, born May 1961)
Appointed 20 May 2008, Resigned 30 October 2009
|
Resigned
|
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Shahram Hemmati - Director
(British, 67 years old, born May 1959)
Appointed 30 October 2009, Resigned 03 October 2014
|
Resigned
|
|
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Jeffrey Iliffe - Director
(British, 64 years old, born January 1962)
Appointed 15 May 2001, Resigned 30 June 2003
|
Resigned
|
|
|
Gunninder Katari - Director
(Australian, 76 years old, born August 1950)
Appointed 30 October 2009, Resigned 12 April 2012
|
Resigned
|
|
|
Thomas Kenny - Director
(Irish, 72 years old, born November 1954)
Appointed 20 May 2008, Resigned 30 October 2009
|
Resigned
|
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Kenneth Landsberg - Director
(British, 68 years old, born April 1958)
Appointed 11 February 2003, Resigned 25 November 2005
|
Resigned
|
|
|
Geoffrey Linke - Director
(Australian, 71 years old, born November 1955)
Appointed 30 October 2009, Resigned 28 September 2012
|
Resigned
|
|
|
Peter MacKellar - Director
(British, 61 years old, born January 1965)
Appointed 30 October 2009, Resigned 30 May 2014
|
Resigned
|
|
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Dennis Markey - Director
(British, 64 years old, born October 1962)
Appointed 04 July 2007, Resigned 30 June 2008
|
Resigned
|
|
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John McDonough - Director
(British, 75 years old, born November 1951)
Appointed 20 May 2008, Resigned 30 October 2009
|
Resigned
|
|
|
Craig McGilvray - Director
(British, 60 years old, born August 1966)
Appointed 01 February 2007, Resigned 12 February 2008
|
Resigned
|
|
|
Valerie Michie - Director
(British, 51 years old, born July 1975)
Appointed 01 February 2007, Resigned 24 April 2008
|
Resigned
|
|
|
Lee Mills - Director
(British, 68 years old, born July 1958)
Appointed 20 May 2008, Resigned 30 October 2009
|
Resigned
|
|
|
David Murphy - Director
(British, 63 years old, born November 1963)
Appointed 15 May 2001, Resigned 28 March 2003
|
Resigned
|
|
|
Patricia Murray - Director
(British, 57 years old, born November 1969)
Appointed 17 November 2020
|
Active
|
|
|
Barry Newby - Director
(British, 78 years old, born April 1948)
Appointed 16 April 2003, Resigned 01 February 2007
|
Resigned
|
|
|
John Palmer - Director
(British, 78 years old, born November 1948)
Appointed 30 October 2009, Resigned 18 December 2013
|
Resigned
|
|
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James Pollard - Director
(British, 65 years old, born February 1961)
Appointed 07 February 2003, Resigned 31 August 2003
|
Resigned
|
|
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Peter Portlock - Director
(British, 79 years old, born September 1947)
Appointed 20 May 2008, Resigned 30 October 2009
|
Resigned
|
|
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Leon Power - Director
(Irish, 68 years old, born June 1958)
Appointed 08 December 2014, Resigned 05 December 2016
|
Resigned
|
|
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John Roberts - Director
(British, 92 years old, born August 1934)
Appointed 29 June 2001, Resigned 26 November 2002
|
Resigned
|
|
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Roger Robinson - Director
(British, 75 years old, born April 1951)
Appointed 20 May 2008, Resigned 30 June 2009
|
Resigned
|
|
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Jonathan Shattock - Director
(British, 62 years old, born March 1964)
Appointed 30 November 2016, Resigned 26 April 2019
|
Resigned
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