|
|
Robert Argyle - Director (British, 52 years old, born September 1974)
Appointed 17 August 2015, Resigned 28 February 2019
|
Resigned
|
|
|
Joseph Beardwood - Director (British, 64 years old, born September 1962)
Appointed 31 January 2000, Resigned 24 January 2002
|
Resigned
|
|
|
Iliya Blazic - Director (Australian, 58 years old, born December 1968)
Appointed 02 August 2014, Resigned 02 August 2014
|
Resigned
|
|
|
Michael Calvert - Director (British, 76 years old, born May 1950)
Appointed 06 November 1998, Resigned 30 June 2000
|
Resigned
|
|
|
Charles Johnson - Director (British, 80 years old, born October 1946)
Appointed 06 November 1998, Resigned 12 October 2001
|
Resigned
|
|
|
Malcolm McAllister - Director (British, 79 years old, born June 1947)
Appointed 06 November 1998, Resigned 08 May 2000
|
Resigned
|
|
|
Michelle McNally - Director (British, 52 years old, born July 1974)
Appointed 02 August 2014, Resigned 19 August 2016
|
Resigned
|
|
|
Michelle McNally - Director (British, 52 years old, born July 1974)
Appointed 07 March 2007, Resigned 02 August 2014
|
Resigned
|
|
|
Ian Monks - Director (British, 66 years old, born October 1960)
Appointed 02 August 2014, Resigned 02 August 2014
|
Resigned
|
|
|
Alexander Niven - Director (British, 80 years old, born February 1946)
|
Resigned
|
|
|
Klaus Perch-Nielsen - Director (Australian/Danish, 89 years old, born August 1937)
Appointed 18 December 1992, Resigned 06 November 1998
|
Resigned
|
|
|
Peter Pereira Gray - Director (British, 63 years old, born February 1963)
Appointed 02 August 2014, Resigned 02 August 2014
|
Resigned
|
|
|
William Prescott - Director (British, 83 years old, born May 1943)
Appointed 06 November 1998, Resigned 31 January 2000
|
Resigned
|
|
|
Richard Quinn - Director (British, 47 years old, born March 1979)
Appointed 01 March 2013
|
Active
|
|
|
Yvonne Rankin - Director (British, 64 years old, born March 1962)
Appointed 24 January 2002, Resigned 15 July 2005
|
Resigned
|
|
|
Richard Smith - Director (British, 65 years old, born September 1961)
Appointed 01 July 1997, Resigned 31 July 1998
|
Resigned
|
|
|
John Southern - Director (British, 65 years old, born April 1961)
Appointed 08 April 2005, Resigned 07 March 2007
|
Resigned
|
|
|
Christine Tacon - Director (British, 67 years old, born October 1959)
Appointed 10 May 2001, Resigned 23 December 2011
|
Resigned
|
|
|
David Wellens - Director (British, 83 years old, born September 1943)
Appointed 06 November 1998, Resigned 05 October 2001
|
Resigned
|
|
|
Andrew Wemyss - Director (British, 80 years old, born June 1946)
|
Resigned
|