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Barrie Barrett - Director
(British, 83 years old, born April 1943)
Appointed 19 May 1994, Resigned 31 January 1997
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Resigned
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Peter Blackburn - Director
(British, 72 years old, born October 1954)
Appointed 12 January 1995, Resigned 31 January 1997
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Resigned
|
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Simon Day - Director
(British, 65 years old, born May 1961)
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Resigned
|
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Clinton Gleave - Director
(British, 79 years old, born September 1947)
Appointed 13 December 2002, Resigned 31 May 2006
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Resigned
|
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Michael Gray - Director
(British, 60 years old, born June 1966)
Appointed 29 October 2008, Resigned 05 July 2017
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Resigned
|
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Derek Gurner - Director
(British, 95 years old, born May 1931)
Appointed 21 July 1992, Resigned 30 April 1994
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Resigned
|
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James Heard - Director
(British, 53 years old, born April 1973)
Appointed 05 July 2017, Resigned 12 March 2020
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Resigned
|
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David Hewlett - Director
(British, 77 years old, born February 1949)
|
Resigned
|
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John King - Director
(British, 80 years old, born December 1946)
Appointed 29 August 2001, Resigned 13 December 2002
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Resigned
|
|
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David Loftus - Director
(British, 65 years old, born June 1961)
Appointed 31 January 1997, Resigned 13 December 2002
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Resigned
|
|
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Gracinda Lopes Da Costa Simoes - Director
(Portuguese, 50 years old, born September 1976)
Appointed 10 May 2007, Resigned 01 December 2008
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Resigned
|
|
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Catherine Nurcombe - Director
(British, 78 years old, born June 1948)
Appointed 18 December 2006, Resigned 11 May 2007
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Resigned
|
|
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David Nurcombe - Director
(British, 80 years old, born June 1946)
Appointed 12 March 2020
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Active
|
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David Nurcombe - Director
(British, 80 years old, born June 1946)
Appointed 18 December 2006, Resigned 11 May 2007
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Resigned
|
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Frederick Offord - Director
(British, 80 years old, born August 1946)
|
Resigned
|
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Ronald Petersen - Director
(American, 80 years old, born September 1946)
Appointed 14 January 2000, Resigned 15 November 2001
|
Resigned
|
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James Russell - Director
(British, 73 years old, born October 1953)
Appointed 13 December 2002, Resigned 18 December 2006
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Resigned
|
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Samantha Stelmaszyk - Director
(British, 60 years old, born February 1966)
Appointed 04 May 2007, Resigned 01 December 2008
|
Resigned
|
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Barry Stevenson - Director
(British, 88 years old, born November 1938)
Appointed 22 November 2001, Resigned 13 December 2002
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Resigned
|
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Nicholas Tarn - Director
(British, 61 years old, born February 1965)
Appointed 31 May 2006, Resigned 18 December 2006
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Resigned
|
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Paul Twells - Director
(British, 73 years old, born September 1953)
|
Resigned
|
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Tom Walker - Director
(British, 86 years old, born November 1940)
Appointed 31 January 1997, Resigned 05 October 1998
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Resigned
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