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Pamela Bagley - Director
(British, 60 years old, born September 1966)
Appointed 08 June 2019, Resigned 31 August 2021
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Resigned
|
|
|
James Barker - Director
(British, 68 years old, born March 1958)
Appointed 10 June 2004, Resigned 04 April 2013
|
Resigned
|
|
|
Christopher Beck - Director
(British, 52 years old, born August 1974)
Appointed 01 September 2018
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Active
|
|
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Andrew Bowerman - Director
(British, 59 years old, born July 1967)
Appointed 19 June 2022, Resigned 19 January 2026
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Resigned
|
|
|
Wayne Bowser - Director
(English, 74 years old, born March 1952)
Appointed 10 June 2004, Resigned 24 March 2012
|
Resigned
|
|
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Wayne Bowser - Director
(English, 74 years old, born March 1952)
Appointed 28 May 2012, Resigned 06 February 2015
|
Resigned
|
|
|
Arthur Boylston - Director
(American British, 84 years old, born November 1942)
Appointed 10 June 2004, Resigned 12 March 2011
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Resigned
|
|
|
Andrew Chang - Director
(British, 63 years old, born February 1963)
Appointed 12 December 2014, Resigned 08 December 2017
|
Resigned
|
|
|
Paul Cogan - Director
(British, 57 years old, born June 1969)
Appointed 22 March 2013
|
Active
|
|
|
Shirley Congdon - Director
(British, 65 years old, born June 1961)
Appointed 21 March 2015, Resigned 08 December 2017
|
Resigned
|
|
|
Anita Craig - Director
(British, 77 years old, born May 1949)
Appointed 10 June 2004, Resigned 31 December 2018
|
Resigned
|
|
|
Ian Crawford - Director
(British, 88 years old, born March 1938)
Appointed 10 June 2004, Resigned 09 July 2010
|
Resigned
|
|
|
Victoria Davey - Director
(British, 55 years old, born April 1971)
Appointed 20 June 2015, Resigned 31 August 2022
|
Resigned
|
|
|
John Davies - Director
(British, 79 years old, born March 1947)
Appointed 11 June 2011
|
Active
|
|
|
Simon Davies - Director
(British, 68 years old, born January 1958)
Appointed 12 December 2011
|
Active
|
|
|
Jane Disley - Director
(British, 70 years old, born May 1956)
Appointed 27 May 2020
|
Active
|
|
|
Arthur Francis - Director
(English, 82 years old, born December 1944)
Appointed 15 March 2008, Resigned 03 December 2021
|
Resigned
|
|
|
Christine Hamilton Stewart - Director
(British, 74 years old, born January 1952)
Appointed 10 June 2004
|
Active
|
|
|
Christopher Hancock - Director
(British, 72 years old, born February 1954)
Appointed 10 June 2004, Resigned 30 September 2004
|
Resigned
|
|
|
David Hinchliffe - Director
(British, 71 years old, born November 1955)
Appointed 01 March 2026
|
Active
|
|
|
David Ison - Director
(British, 72 years old, born September 1954)
Appointed 10 December 2005, Resigned 24 May 2012
|
Resigned
|
|
|
Alan Jerome - Director
(British, 91 years old, born July 1935)
Appointed 08 July 2003, Resigned 31 December 2023
|
Resigned
|
|
|
Jeremy Lepine - Director
(British, 70 years old, born March 1956)
Appointed 21 March 2014, Resigned 31 August 2021
|
Resigned
|
|
|
Jeffrey Lewis - Director
(British, 77 years old, born May 1949)
Appointed 19 June 2004, Resigned 19 February 2024
|
Resigned
|
|
|
Alexander Markham - Director
(British, 76 years old, born November 1950)
Appointed 01 August 2008
|
Active
|
|
|
Ian McAleese - Director
(British, 53 years old, born June 1973)
Appointed 12 March 2011
|
Active
|
|
|
Colin Mellors - Director
(British, 77 years old, born June 1949)
Appointed 10 June 2004
|
Active
|
|
|
Alan Mighell - Director
(British, 61 years old, born February 1965)
Appointed 09 January 2023
|
Active
|
|
|
Nadira Mirza - Director
(British, 71 years old, born November 1955)
Appointed 27 January 2005, Resigned 15 March 2008
|
Resigned
|
|
|
Lynne Morrison - Director
(British, 66 years old, born October 1960)
Appointed 09 December 2004
|
Active
|
|
|
Sandra Needham - Director
(British, 71 years old, born March 1955)
Appointed 12 October 2023
|
Active
|
