|
|
Mark Bispham - Director (British, 68 years old, born January 1958)
Appointed 23 January 2002, Resigned 24 October 2003
|
Resigned
|
|
|
Yannick Bomans - Director (Belgian, 43 years old, born June 1983)
Appointed 29 September 2017, Resigned 25 June 2018
|
Resigned
|
|
|
Timothy Boucher - Director (British, 59 years old, born July 1967)
Appointed 20 October 2016, Resigned 29 September 2017
|
Resigned
|
|
|
Nicholas Bryan - Director (British, 73 years old, born April 1953)
|
Resigned
|
|
|
Yann Callou - Director (French, 45 years old, born October 1981)
Appointed 11 May 2020
|
Active
|
|
|
Barry Cracknell - Director (Australian, 74 years old, born January 1952)
Appointed 06 April 2001, Resigned 28 March 2003
|
Resigned
|
|
|
Anthony Davie - Director (Australian, 62 years old, born February 1964)
Appointed 25 February 2003, Resigned 11 June 2004
|
Resigned
|
|
|
Kevin Douws - Director (Belgian, 44 years old, born July 1982)
Appointed 25 June 2018, Resigned 01 May 2020
|
Resigned
|
|
|
Adrian Ford - Director (Australian, 57 years old, born October 1969)
Appointed 17 May 2006, Resigned 04 May 2007
|
Resigned
|
|
|
Michael Foster - Director (British, 81 years old, born July 1945)
|
Resigned
|
|
|
Jonathan Gay - Director (British, 70 years old, born February 1956)
Appointed 30 April 2012, Resigned 20 October 2016
|
Resigned
|
|
|
Philip Gillett - Director (British, 75 years old, born January 1951)
|
Resigned
|
|
|
Peter Goodson - Director (British, 89 years old, born September 1937)
Appointed 31 January 1994, Resigned 30 September 1998
|
Resigned
|
|
|
Graham Griffin - Director (British, 96 years old, born April 1930)
Appointed 01 April 1993, Resigned 31 January 1994
|
Resigned
|
|
|
Andrew Hall - Director (British, 71 years old, born November 1955)
Appointed 07 December 2004, Resigned 26 October 2006
|
Resigned
|
|
|
Robin Hammond - Director (British, 78 years old, born May 1948)
|
Resigned
|
|
|
Mark Hughes - Director (British, 69 years old, born September 1957)
Appointed 25 February 2003, Resigned 23 October 2003
|
Resigned
|
|
|
Damien Jackman - Director (Australian, 52 years old, born March 1974)
Appointed 04 May 2007, Resigned 21 June 2011
|
Resigned
|
|
|
Peter Jackson - Director (British, 63 years old, born March 1963)
Appointed 17 May 2006, Resigned 21 June 2011
|
Resigned
|
|
|
Sibil Jiang - Director (Australian, 36 years old, born March 1990)
Appointed 25 June 2018, Resigned 08 April 2021
|
Resigned
|
|
|
Robert MacMillan - Director (Australian, 62 years old, born August 1964)
Appointed 23 October 2003, Resigned 11 August 2004
|
Resigned
|
|
|
Andrew Mallett - Director (British, 77 years old, born December 1949)
|
Resigned
|
|
|
Nikoletta McAllen - Director (German, 54 years old, born August 1972)
Appointed 05 November 2003, Resigned 22 December 2004
|
Resigned
|
|
|
Martin Palmer - Director (British, 67 years old, born November 1959)
Appointed 21 June 2011, Resigned 30 April 2012
|
Resigned
|
|
|
John Philips - Director (Irish, 69 years old, born February 1957)
Appointed 25 February 2003, Resigned 28 June 2006
|
Resigned
|