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Wayne Adam - Director
(British, 58 years old, born August 1968)
Appointed 01 January 2016
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Active
|
|
|
Miles Armstrong - Director
(British, 61 years old, born May 1965)
Appointed 19 June 2006, Resigned 12 May 2008
|
Resigned
|
|
|
Úna Bates - Director
(Irish, 59 years old, born November 1967)
Appointed 01 December 2020, Resigned 31 December 2025
|
Resigned
|
|
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John Beever - Director
(British, 77 years old, born October 1949)
Appointed 18 August 2003, Resigned 31 December 2012
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Resigned
|
|
|
Kenneth Boddington - Director
(British, 87 years old, born September 1939)
|
Resigned
|
|
|
Roderick Bruce - Nominee Director
(British, 78 years old, born March 1948)
Appointed 23 February 1988, Resigned 13 June 1990
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Resigned
|
|
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Paul Bryant - Director
(Us Citizen, 80 years old, born July 1946)
Appointed 04 March 1997, Resigned 04 August 1999
|
Resigned
|
|
|
Glenn Camp - Director
(American, 69 years old, born February 1957)
Appointed 04 March 1997, Resigned 21 June 1999
|
Resigned
|
|
|
Margaret Carriere - Director
(American, 75 years old, born December 1951)
Appointed 14 August 2000, Resigned 01 November 2002
|
Resigned
|
|
|
Dennis Dudich - Director
(American, 84 years old, born November 1942)
Appointed 02 August 1990, Resigned 01 September 1996
|
Resigned
|
|
|
Nathaniel Duffield - Director
(United States, 87 years old, born January 1939)
Appointed 20 October 1999, Resigned 18 August 2003
|
Resigned
|
|
|
Alastair Fleming - Director
(British, 49 years old, born December 1977)
Appointed 31 July 2013, Resigned 28 September 2015
|
Resigned
|
|
|
Anthony Fletcher - Director
(British, 76 years old, born January 1950)
|
Resigned
|
|
|
Douglas Foshee - Director
(American, 67 years old, born July 1959)
Appointed 02 March 2002, Resigned 26 February 2003
|
Resigned
|
|
|
William Garvey - Director
(British)
|
Resigned
|
|
|
Barry Higgins - Director
(British, 65 years old, born October 1961)
Appointed 22 May 2019, Resigned 30 April 2020
|
Resigned
|
|
|
Julie Holden - Director
(British, 54 years old, born March 1972)
Appointed 03 September 2013, Resigned 25 March 2014
|
Resigned
|
|
|
Glynn Hopkins - Director
(British, 70 years old, born October 1956)
Appointed 01 April 1998, Resigned 31 December 2015
|
Resigned
|
|
|
John Hughes - Director
(British, 71 years old, born April 1955)
Appointed 06 September 2006, Resigned 31 December 2019
|
Resigned
|
|
|
Stephen Hulley - Director
(British, 70 years old, born March 1956)
Appointed 01 April 1998, Resigned 11 August 2006
|
Resigned
|
|
|
Nicola Inkster - Director
(British, 50 years old, born December 1976)
Appointed 28 September 2015
|
Active
|
|
|
Alan Jackson - Director
(British, 75 years old, born December 1951)
Appointed 01 July 2017
|
Active
|
|
|
Michael Kennedy - Director
(British, 69 years old, born February 1957)
Appointed 04 March 1997, Resigned 20 October 1999
|
Resigned
|
|
|
Michael Kennedy - Director
(British, 69 years old, born February 1957)
Appointed 19 May 2017
|
Active
|
|
|
Simon Lambert - Director
(British, 62 years old, born April 1964)
Appointed 16 December 2005, Resigned 19 June 2006
|
Resigned
|
|
|
David Lomax - Director
(British, 60 years old, born October 1966)
Appointed 30 September 2003, Resigned 22 July 2005
|
Resigned
|
|
|
Ricky Luke - Director
(United States, 67 years old, born December 1959)
Appointed 20 October 1999, Resigned 16 June 2003
|
Resigned
|
|
|
Tracy Mason - Director
(British, 54 years old, born June 1972)
Appointed 18 August 2014, Resigned 15 December 2014
|
Resigned
|
|
|
Dean Massey - Director
(British, 55 years old, born July 1971)
Appointed 01 January 2016, Resigned 31 July 2016
|
Resigned
|
|
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Lindsay Mathewson - Director
(British)
|
Resigned
|
