Tenure: 5 yrs 1 mosResigned: 13 Feb 2026
John Ross Nicolson
Director
Tenure: 8 yrs 6 mosResigned: 21 Nov 2024
Kevin Michael Massie
Secretary
Tenure: 4 yrs 2 mosResigned: 1 Aug 2024
Jeremy Charles Douglas Townsend
Director
Tenure: 3 yrs 10 mosResigned: 28 Feb 2024
Tenure: 5 yrs 4 mosResigned: 14 Sept 2023
Caroline Louise Silver
Director
Tenure: 8 yrs 11 mosResigned: 23 Mar 2023
Tamara Lee Minick-Scokalo
Director
Tenure: 2 yrs 6 mosResigned: 26 Nov 2020
Tenure: 8 yrs 10 mosResigned: 26 Nov 2020
Jeremy Kim Maiden
Director
Tenure: 3 yrs 6 mosResigned: 31 May 2020
Simon Paul Plant
Secretary
Tenure: 11 yrs 8 mosResigned: 31 May 2020
Tenure: 5 mosResigned: 30 Apr 2020
George Alexander Kanellis
Director
Tenure: 16 yrs 7 mosResigned: 31 Jan 2020
Brandon Howard Leigh
Director
Tenure: 13 yrs 5 mosResigned: 13 Jun 2019
Tenure: 5 yrs 8 mosResigned: 27 Sept 2017
Tenure: 11 yrs 8 mosResigned: 27 Sept 2017
Richard John Harvey
Director
Tenure: 6 yrs 11 mosResigned: 31 Dec 2016
Professor John Andre Arnold
Director
Tenure: 9 yrs 11 mosResigned: 31 Dec 2016
James Thomas Jordan Steel
Director
Tenure: 9 yrs 2 mosResigned: 23 Dec 2014
Simon John Newton Heale
Director
Tenure: 5 yrs 11 mosResigned: 31 Dec 2013
Tenure: 7 yrs 9 mosResigned: 31 Mar 2013
Derek William Lewis
Director
Tenure: 8 yrs 3 mosResigned: 19 Sept 2012
Anthony John Green
Director
Tenure: –Resigned: 30 Jun 2010
Archibald Graham Calder
Director
Tenure: 11 yrs 11 mosResigned: 31 Mar 2010
James David Michael Smith
Director
Tenure: 8 yrs 2 mosResigned: 31 May 2008
Constantin Nicoloulias
Director
Tenure: 6 yrs 11 mosResigned: 31 May 2007
Rodney Horrocks Sellers
Director
Tenure: 7 yrs 4 mosResigned: 31 May 2007
Philip Jonathan Smyth
Director
Tenure: 8 yrs 11 mosResigned: 31 May 2007
Christopher Nigel Green
Director
Tenure: –Resigned: 31 May 2006
John Spyridoulias
Director
Tenure: 10 yrs 1 mosResigned: 28 Feb 2006
David Christopher Godwin
Director
Tenure: 6 yrs 11 mosResigned: 30 Sept 2005
David Malcolm Whitewood
Director
Tenure: 2 yrs 11 mosResigned: 31 May 2005
William Scofield Rogers
Director
Tenure: 7 yrs 4 mosResigned: 31 May 2004
Alaric Paul McDermott
Secretary
Tenure: 1 yrs 2 mosResigned: 23 Feb 2004
Ruston Arthur Mark Smith
Secretary
Tenure: 10 mosResigned: 30 Nov 2002
Thomas Frederick George Harrison
Director
Tenure: 8 yrs 2 mosResigned: 31 Dec 2001
Panayiotis Giouras
Director
Tenure: –Resigned: 31 May 2001
Lord Lee Of Trafford John Robert Louis Lee
Director
Tenure: –Resigned: 31 Dec 2000
Tenure: –Resigned: 31 Mar 1999
Tenure: 4 yrs 11 mosResigned: 31 Dec 1998
Tenure: –Resigned: 31 May 1998
Stanley William Wiltshire
Director
Tenure: –Resigned: 31 May 1997
George Anargyros Loupos
Director
Tenure: –Resigned: 31 May 1996
Lycourgos Loudiadis
Director
Tenure: –Resigned: 31 Dec 1995
Anthony George Kanellis
Director
Tenure: –Resigned: 31 Dec 1994
Sir John Basil Zochonis
Director
Tenure: –Resigned: 6 Dec 1993
John Giannopoulos
Director
Tenure: –Resigned: 5 May 1992