|
|
Gregor Ball - Director
(British, 63 years old, born February 1963)
Appointed 27 May 2014, Resigned 01 October 2016
|
Resigned
|
|
|
Jason Banwell - Director
(British, 59 years old, born September 1967)
Appointed 22 October 2013, Resigned 01 October 2016
|
Resigned
|
|
|
Graeme Bissett - Director
(British, 68 years old, born February 1958)
Appointed 11 January 1999, Resigned 25 April 2001
|
Resigned
|
|
|
Robert Bright - Director
(British, 76 years old, born March 1950)
Appointed 17 March 2011, Resigned 22 July 2014
|
Resigned
|
|
|
Alan Brown - Director
(British, 58 years old, born January 1968)
Appointed 22 March 2011, Resigned 31 December 2015
|
Resigned
|
|
|
Roderick Bruce - Nominee Director
(British, 78 years old, born March 1948)
Appointed 04 November 1993, Resigned 09 December 1993
|
Resigned
|
|
|
Mark Cliff - Director
(British, 65 years old, born September 1961)
Appointed 05 February 2013, Resigned 29 April 2015
|
Resigned
|
|
|
Raymond Connor - Director
(British, 69 years old, born December 1957)
Appointed 09 December 1993, Resigned 08 March 1995
|
Resigned
|
|
|
Brendan Devine - Director
(British, 59 years old, born October 1967)
Appointed 22 January 2009, Resigned 08 February 2011
|
Resigned
|
|
|
Dominic Dimarco - Director
(American, 75 years old, born February 1951)
Appointed 07 October 2002, Resigned 01 November 2002
|
Resigned
|
|
|
Dominic Dimarco - Director
(American, 75 years old, born February 1951)
Appointed 08 October 2002, Resigned 01 November 2002
|
Resigned
|
|
|
Fernley Dyson - Director
(British, 61 years old, born February 1965)
Appointed 23 October 2012, Resigned 31 December 2018
|
Resigned
|
|
|
Thomas Farmer - Director
(British, 86 years old, born July 1940)
Appointed 11 January 1995, Resigned 01 November 2002
|
Resigned
|
|
|
Ian Fraser - Director
(Uk, 69 years old, born March 1957)
Appointed 12 April 2005, Resigned 02 August 2010
|
Resigned
|
|
|
Peter Friend - Director
(British, 85 years old, born July 1941)
Appointed 02 March 2011, Resigned 02 February 2015
|
Resigned
|
|
|
James Furse - Director
(British, 65 years old, born July 1961)
Appointed 17 October 2014, Resigned 01 October 2016
|
Resigned
|
|
|
Julian Harvey - Director
(British, 69 years old, born July 1957)
Appointed 05 July 2011, Resigned 31 December 2012
|
Resigned
|
|
|
Michael Healy - Director
(British, 66 years old, born September 1960)
Appointed 31 March 2006, Resigned 12 September 2006
|
Resigned
|
|
|
Michael Healy - Director
(British, 66 years old, born September 1960)
Appointed 22 June 2006, Resigned 02 August 2010
|
Resigned
|
|
|
Ronald Hewitt - Director
(British, 75 years old, born May 1951)
Appointed 04 September 1996, Resigned 11 October 2001
|
Resigned
|
|
|
Neil Hood - Director
(British, 83 years old, born August 1943)
Appointed 11 January 1995, Resigned 12 August 1999
|
Resigned
|
|
|
John Houston - Director
(British, 82 years old, born July 1944)
Appointed 11 January 1995, Resigned 01 November 2002
|
Resigned
|
|
|
Ruth Jones - Director
(American, 67 years old, born June 1959)
Appointed 07 October 2002, Resigned 01 November 2002
|
Resigned
|
|
|
Ruth Jones - Director
(American, 67 years old, born June 1959)
Appointed 07 October 2002, Resigned 01 November 2002
|
Resigned
|
|
|
Ervin Landau - Director
(British, 90 years old, born August 1936)
Appointed 11 January 1995, Resigned 11 October 2001
|
Resigned
|
|
|
Nicholas Lemans - Director
(British, 60 years old, born November 1966)
Appointed 16 February 2011, Resigned 01 October 2016
|
Resigned
|
|
|
June Lynch - Director
(British, 60 years old, born December 1966)
Appointed 10 August 2010, Resigned 02 August 2013
|
Resigned
|
|
|
Kenneth McGill - Director
(British, 68 years old, born January 1958)
Appointed 22 July 2004, Resigned 31 March 2006
|
Resigned
|
|
|
Anthony Middle - Director
(British, 56 years old, born January 1970)
Appointed 02 June 2015
|
Active
|
|
|
Bruce Minto - Nominee Director
(British)
Appointed 04 November 1993, Resigned 09 December 1993
|
Resigned
|
