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Peter Boycott - Director
(British, 82 years old, born August 1944)
Appointed 20 August 1997, Resigned 07 January 2014
|
Resigned
|
|
|
Iain Cochrane - Director
(British, 65 years old, born February 1961)
Appointed 17 January 1997, Resigned 12 December 2001
|
Resigned
|
|
|
Kevin Flynn - Director
(Irish, 46 years old, born June 1980)
Appointed 01 January 2020
|
Active
|
|
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Owen Griffiths - Director
(British, 82 years old, born May 1944)
Appointed 27 May 1994, Resigned 07 April 1997
|
Resigned
|
|
|
Paul Mihalop - Director
(British, 83 years old, born July 1943)
|
Resigned
|
|
|
Charles Morley - Director
(British, 90 years old, born July 1936)
|
Resigned
|
|
|
David Murdoch - Director
(British, 95 years old, born October 1931)
Appointed 31 May 1990, Resigned 20 March 1998
|
Resigned
|
|
|
Arthur Orchard - Director
(British, 73 years old, born August 1953)
Appointed 07 October 2010, Resigned 21 October 2013
|
Resigned
|
|
|
Mark Potter - Director
(British, 50 years old, born September 1976)
Appointed 25 October 2013, Resigned 31 May 2015
|
Resigned
|
|
|
Vincent Simmons - Director
(British, 57 years old, born March 1969)
Appointed 24 April 1998, Resigned 26 March 2001
|
Resigned
|
|
|
Mark Syropoulo - Director
(Australian, 74 years old, born February 1952)
Appointed 31 May 1990, Resigned 27 May 1994
|
Resigned
|
|
|
Matthew Tack - Director
(Australian, 50 years old, born July 1976)
Appointed 07 October 2010, Resigned 10 February 2012
|
Resigned
|
|
|
John Theobald - Director
(British, 69 years old, born May 1957)
Appointed 07 October 2010, Resigned 21 October 2013
|
Resigned
|
|
|
Julian Treger - Director
(British, 64 years old, born October 1962)
Appointed 07 May 2014, Resigned 31 March 2022
|
Resigned
|
|
|
Brian Wides - Director
(British, 83 years old, born February 1943)
Appointed 20 August 1997, Resigned 08 May 2014
|
Resigned
|
