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John Bee - Director
(British, 86 years old, born September 1940)
Appointed 20 July 2001, Resigned 26 June 2006
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Resigned
|
|
|
Timothy Brooks - Director
(British, 63 years old, born October 1963)
Appointed 01 July 2009, Resigned 11 October 2016
|
Resigned
|
|
|
Russell Burton - Director
(British, 63 years old, born June 1963)
Appointed 26 June 2006, Resigned 20 June 2007
|
Resigned
|
|
|
Richard Carpenter - Director
(British, 56 years old, born May 1970)
Appointed 05 August 2018
|
Active
|
|
|
David Chamberlin - Director
(British, 77 years old, born August 1949)
Appointed 20 July 2001, Resigned 01 July 2009
|
Resigned
|
|
|
David Chamberlin - Director
(British, 77 years old, born June 1949)
Appointed 01 September 2010, Resigned 31 July 2021
|
Resigned
|
|
|
Llewellyn Clayton - Director
(British, 83 years old, born March 1943)
Appointed 22 June 2004, Resigned 01 July 2009
|
Resigned
|
|
|
Darren Dolby - Director
(British, 59 years old, born November 1967)
Appointed 01 November 2020, Resigned 31 December 2022
|
Resigned
|
|
|
Jacqueline Dyer - Director
(British, 64 years old, born May 1962)
Appointed 01 August 2021
|
Active
|
|
|
Tracy Edmundson - Director
(British, 61 years old, born June 1965)
Appointed 31 July 2014, Resigned 15 October 2020
|
Resigned
|
|
|
Paul Elliott - Director
(British, 76 years old, born December 1950)
Appointed 26 June 2006, Resigned 25 June 2012
|
Resigned
|
|
|
John Gough - Director
(British, 94 years old, born October 1932)
Appointed 20 July 2001, Resigned 26 June 2006
|
Resigned
|
|
|
Warren Greenway - Director
(British, 64 years old, born November 1962)
Appointed 01 July 2009, Resigned 31 July 2010
|
Resigned
|
|
|
Brian Head Rapson - Director
(British, 92 years old, born April 1934)
Appointed 20 July 2001, Resigned 17 June 2003
|
Resigned
|
|
|
Brian Inglis - Director
(British, 77 years old, born November 1949)
Appointed 06 June 2002, Resigned 01 September 2010
|
Resigned
|
|
|
Terence Keely - Director
(British, 80 years old, born May 1946)
Appointed 13 November 2001, Resigned 22 June 2004
|
Resigned
|
|
|
James Kelsey - Director
(British, 58 years old, born October 1968)
Appointed 17 September 2003, Resigned 26 June 2006
|
Resigned
|
|
|
John Kirk - Director
(British, 68 years old, born June 1958)
Appointed 20 July 2001, Resigned 01 July 2009
|
Resigned
|
|
|
John Lowry - Director
(British, 85 years old, born September 1941)
Appointed 20 July 2001, Resigned 01 July 2009
|
Resigned
|
|
|
Brent Lyon - Director
(British, 67 years old, born May 1959)
Appointed 01 September 2010, Resigned 30 June 2013
|
Resigned
|
|
|
Bradley Magnus - Director
(British, 53 years old, born June 1973)
Appointed 13 March 2023, Resigned 21 February 2025
|
Resigned
|
|
|
Jeffrey Mapp - Director
(British, 77 years old, born May 1949)
Appointed 01 August 2021
|
Active
|
|
|
Alexander Murphy - Director
(British, 66 years old, born September 1960)
Appointed 27 June 2005, Resigned 01 July 2009
|
Resigned
|
|
|
Alexander Murphy - Director
(British, 66 years old, born September 1960)
Appointed 20 August 2011, Resigned 30 June 2013
|
Resigned
|
|
|
Kevin Price - Director
(British, 70 years old, born May 1956)
Appointed 20 July 2001, Resigned 01 September 2008
|
Resigned
|
|
|
Gordon Roulinson - Director
(British, 84 years old, born February 1942)
Appointed 20 July 2001, Resigned 18 June 2002
|
Resigned
|
|
|
Timothy Sargent - Director
(British, 74 years old, born July 1952)
Appointed 22 June 2003, Resigned 01 July 2009
|
Resigned
|
|
|
Alan Shaw - Director
(British, 80 years old, born November 1946)
Appointed 20 July 2001, Resigned 20 June 2007
|
Resigned
|
|
|
Robert Smallwood - Director
(British, 79 years old, born May 1947)
Appointed 01 July 2009, Resigned 20 August 2011
|
Resigned
|
