|
|
David Asteraki - Director
(British, 68 years old, born March 1958)
Appointed 22 September 2008, Resigned 26 November 2008
|
Resigned
|
|
|
Florence Barras - Director
(British,French, 62 years old, born June 1964)
Appointed 19 April 2002, Resigned 28 June 2002
|
Resigned
|
|
|
Michael Baybutt - Director
(British, 72 years old, born October 1954)
Appointed 27 November 2003, Resigned 01 December 2007
|
Resigned
|
|
|
Nicole Berthou - Director
(Australian, 65 years old, born March 1961)
Appointed 26 April 2005, Resigned 20 February 2006
|
Resigned
|
|
|
Gaynor Birley-Smith - Director
(British, 60 years old, born July 1966)
Appointed 19 January 2017
|
Active
|
|
|
David Bradbury - Director
(British, 57 years old, born February 1969)
Appointed 30 April 2018, Resigned 30 April 2019
|
Resigned
|
|
|
Nicholas Crowther - Director
(British, 66 years old, born July 1960)
Appointed 07 December 2012, Resigned 19 January 2017
|
Resigned
|
|
|
Paul Cuttance - Director
(Australian, 62 years old, born November 1964)
Appointed 26 April 2005, Resigned 22 September 2008
|
Resigned
|
|
|
James Eldridge - Director
(Australian, 69 years old, born November 1957)
Appointed 01 November 2007, Resigned 16 November 2009
|
Resigned
|
|
|
Leilani Frew - Director
(New Zealand, 55 years old, born July 1971)
Appointed 17 August 2005, Resigned 20 February 2006
|
Resigned
|
|
|
John Gordon - Director
(British, 64 years old, born December 1962)
Appointed 30 April 2019
|
Active
|
|
|
John Graham - Director
(British, 73 years old, born May 1953)
Appointed 16 November 2009, Resigned 29 April 2016
|
Resigned
|
|
|
David Hardy - Director
(British, 69 years old, born December 1957)
Appointed 19 October 2005, Resigned 23 August 2006
|
Resigned
|
|
|
John Harris - Director
(British, 61 years old, born July 1965)
Appointed 07 December 2012, Resigned 30 October 2015
|
Resigned
|
|
|
James Heath - Director
(British, 51 years old, born December 1975)
Appointed 07 September 2016, Resigned 30 April 2018
|
Resigned
|
|
|
Ian Hudson - Director
(British, 62 years old, born March 1964)
Appointed 16 November 2009, Resigned 20 January 2012
|
Resigned
|
|
|
Stephen Jones - Director
(British, 58 years old, born June 1968)
Appointed 31 May 2007, Resigned 07 December 2012
|
Resigned
|
|
|
Joseph Linney - Director
(British, 68 years old, born November 1958)
Appointed 01 December 2007, Resigned 07 September 2016
|
Resigned
|
|
|
Steven Lowry - Director
(British, 54 years old, born November 1972)
Appointed 15 March 2006, Resigned 01 November 2007
|
Resigned
|
|
|
Gary Lucas - Director
(British, 68 years old, born March 1958)
Appointed 27 November 2003, Resigned 14 March 2006
|
Resigned
|
|
|
Robert Marsden - Director
(British, 71 years old, born September 1955)
Appointed 26 April 2005, Resigned 14 January 2019
|
Resigned
|
|
|
John McDonagh - Director
(British, 57 years old, born May 1969)
Appointed 01 November 2015, Resigned 23 May 2016
|
Resigned
|
|
|
John McDonagh - Director
(British, 57 years old, born May 1969)
Appointed 26 April 2023, Resigned 12 May 2025
|
Resigned
|
|
|
Steven McGhee - Director
(British, 43 years old, born October 1983)
Appointed 12 May 2025
|
Active
|
|
|
Hannah O'gorman - Director
(British, 55 years old, born April 1971)
Appointed 23 May 2016, Resigned 26 April 2023
|
Resigned
|
|
|
Rajeshree Patel - Director
(British, 55 years old, born October 1971)
Appointed 17 August 2005, Resigned 13 March 2006
|
Resigned
|
|
|
Gregory Pearce - Director
(Australian/British, 55 years old, born October 1971)
Appointed 12 December 2008, Resigned 16 November 2009
|
Resigned
|
|
|
Derek Potts - Director
(British, 68 years old, born October 1958)
Appointed 19 April 2002, Resigned 27 November 2003
|
Resigned
|
|
|
Asela Premachandra - Director
(British, 60 years old, born September 1966)
Appointed 21 June 2006, Resigned 31 May 2007
|
Resigned
|
|
|
Anthony Roper - Director
(British, 66 years old, born December 1960)
Appointed 19 April 2002, Resigned 27 November 2003
|
Resigned
|
