|
|
Richard Akers - Director
(English, 65 years old, born August 1961)
Appointed 16 April 2002, Resigned 22 August 2002
|
Resigned
|
|
|
John Bell - Director
(British, 77 years old, born June 1949)
Appointed 22 August 2002, Resigned 11 March 2009
|
Resigned
|
|
|
Emma Cariaga - Director
(British, 50 years old, born January 1976)
Appointed 16 August 2007, Resigned 02 June 2008
|
Resigned
|
|
|
Nicholas Carter - Director
(British, 64 years old, born January 1962)
Appointed 22 August 2002, Resigned 14 October 2003
|
Resigned
|
|
|
John Carter - Director
(British, 65 years old, born October 1961)
Appointed 03 July 2023
|
Active
|
|
|
John Clark - Director
(British, 56 years old, born December 1970)
Appointed 04 June 2018, Resigned 31 October 2023
|
Resigned
|
|
|
Peter Cleary - Director
(Irish, 69 years old, born August 1957)
Appointed 24 September 2004, Resigned 29 June 2005
|
Resigned
|
|
|
Richard Cook - Director
(British, 55 years old, born August 1971)
Appointed 10 July 2013, Resigned 31 January 2019
|
Resigned
|
|
|
Richard Coppell - Director
(British, 59 years old, born August 1967)
Appointed 19 October 2012, Resigned 10 July 2013
|
Resigned
|
|
|
Philip Darcy - Director
(British, 75 years old, born October 1951)
Appointed 14 October 2003, Resigned 20 May 2009
|
Resigned
|
|
|
Nicholas Davis - Director
(British, 55 years old, born February 1971)
Appointed 29 June 2005, Resigned 16 August 2007
|
Resigned
|
|
|
Robert De Barr - Director
(British, 76 years old, born June 1950)
Appointed 16 April 2002, Resigned 26 August 2003
|
Resigned
|
|
|
Richard Deakin - Director
(British, 63 years old, born February 1963)
Appointed 14 October 2003, Resigned 14 November 2007
|
Resigned
|
|
|
Mark Dickinson - Director
(British, 58 years old, born March 1968)
Appointed 10 May 2011, Resigned 19 October 2012
|
Resigned
|
|
|
Roderick Evans - Director
(British, 64 years old, born April 1962)
Appointed 19 May 2022, Resigned 03 July 2023
|
Resigned
|
|
|
Nigel Goodall - Director
(British, 69 years old, born October 1957)
Appointed 28 January 2002, Resigned 31 March 2002
|
Resigned
|
|
|
Geoffrey Goodwill - Director
(British, 82 years old, born January 1944)
Appointed 28 January 2002, Resigned 19 May 2005
|
Resigned
|
|
|
Keith Hannah - Director
(British, 59 years old, born December 1967)
Appointed 01 June 2010, Resigned 30 August 2013
|
Resigned
|
|
|
David Helliwell - Director
(British, 78 years old, born September 1948)
Appointed 19 May 2005, Resigned 21 February 2008
|
Resigned
|
|
|
Geoffrey Hutchinson - Director
(British, 68 years old, born December 1958)
Appointed 22 August 2002, Resigned 14 October 2003
|
Resigned
|
|
|
Gerald Jennings - Director
(British, 69 years old, born February 1957)
Appointed 29 June 2005, Resigned 01 June 2010
|
Resigned
|
|
|
Robert Marshall - Director
(British, 47 years old, born August 1979)
Appointed 21 July 2021
|
Active
|
|
|
Herbert Martin - Director
(British, 71 years old, born May 1955)
Appointed 02 June 2008, Resigned 30 August 2013
|
Resigned
|
|
|
Jarid Mathie - Director
(Australian, 47 years old, born November 1979)
Appointed 12 December 2023, Resigned 28 May 2024
|
Resigned
|
|
|
Michael McGuinness - Director
(British, 66 years old, born September 1960)
Appointed 26 August 2003, Resigned 24 September 2004
|
Resigned
|
|
|
Paul Millington - Director
(British, 64 years old, born October 1962)
Appointed 31 March 2002, Resigned 22 August 2002
|
Resigned
|
|
|
Paul Millington - Director
(British, 64 years old, born October 1962)
Appointed 21 February 2008, Resigned 05 April 2022
|
Resigned
|
|
|
Colin Murphy - Director
(Irish, 60 years old, born March 1966)
Appointed 25 February 2019
|
Active
|
|
|
Colin Murphy - Director
(Irish, 60 years old, born March 1966)
Appointed 14 November 2007, Resigned 04 June 2018
|
Resigned
|
|
|
James Pitt - Director
(British, 56 years old, born April 1970)
Appointed 11 March 2009, Resigned 25 June 2021
|
Resigned
|
|
|
Helen Rainsford - Director
(British, 57 years old, born January 1969)
Appointed 26 August 2003, Resigned 29 June 2005
|
Resigned
|
