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Denis Acheson - Director
(Irish, 95 years old, born October 1931)
Appointed 01 November 2000, Resigned 01 May 2002
|
Resigned
|
|
|
Gregory Aldridge - Director
(British, 63 years old, born June 1963)
|
Resigned
|
|
|
Warren Beckwith - Director
(Australian, 87 years old, born June 1939)
Appointed 12 February 1999, Resigned 08 October 1999
|
Resigned
|
|
|
Kathleen Bishop - Director
(British, 79 years old, born June 1947)
|
Resigned
|
|
|
Martin Buckingham - Director
(British, 74 years old, born June 1952)
Appointed 10 August 1994, Resigned 30 April 1999
|
Resigned
|
|
|
Andrew Burnell - Director
(British, 90 years old, born June 1936)
|
Resigned
|
|
|
Michael Carrick - Director
(South African, 69 years old, born August 1957)
Appointed 19 March 2007, Resigned 31 January 2013
|
Resigned
|
|
|
Michael Cinnamond - Director
(British,Canadian, 60 years old, born November 1966)
Appointed 01 April 2014
|
Active
|
|
|
Peter Cordin - Director
(Australian, 76 years old, born September 1950)
Appointed 12 February 1999, Resigned 01 November 2000
|
Resigned
|
|
|
Mark Corra - Director
(Canadian, 70 years old, born June 1956)
Appointed 31 January 2013, Resigned 01 April 2014
|
Resigned
|
|
|
Geoffrey Davis - Director
(Australian, 75 years old, born September 1951)
Appointed 04 March 1999, Resigned 01 November 2000
|
Resigned
|
|
|
Philippe Edmonds - Director
(British, 75 years old, born March 1951)
Appointed 09 February 1994, Resigned 03 September 1998
|
Resigned
|
|
|
Philip Enoch - Director
(British, 78 years old, born March 1948)
Appointed 09 February 1994, Resigned 03 September 1998
|
Resigned
|
|
|
Neil Gillam - Director
(British, 74 years old, born July 1952)
Appointed 31 March 2017, Resigned 30 September 2025
|
Resigned
|
|
|
Andreas Graetz - Director
(Canadian, 73 years old, born July 1953)
Appointed 31 August 2005, Resigned 19 March 2007
|
Resigned
|
|
|
Simon Grant Rennick - Director
(British, 69 years old, born November 1957)
Appointed 10 August 1994, Resigned 14 May 1998
|
Resigned
|
|
|
Ian Henderson - Director
(British, 77 years old, born January 1949)
Appointed 01 October 2025
|
Active
|
|
|
Simon Holmes - Director
(Australian, 70 years old, born December 1956)
Appointed 12 February 1999, Resigned 08 October 1999
|
Resigned
|
|
|
John Horan - Director
(Australian, 86 years old, born December 1940)
Appointed 12 June 1998, Resigned 12 February 1999
|
Resigned
|
|
|
Selven Iyaroo - Director
(British, 47 years old, born February 1979)
Appointed 17 July 2018, Resigned 23 July 2018
|
Resigned
|
|
|
Walter Jonnes - Director
(British, 70 years old, born November 1956)
|
Resigned
|
|
|
Kenneth Judge - Director
(British, 71 years old, born April 1955)
Appointed 12 February 1999, Resigned 01 November 2000
|
Resigned
|
|
|
James Keogh - Director
(Australian, 86 years old, born August 1940)
Appointed 17 October 1997, Resigned 12 February 1999
|
Resigned
|
|
|
David Kinght - Director
(British, 71 years old, born January 1955)
Appointed 20 March 1997, Resigned 10 October 1997
|
Resigned
|
|
|
Bernard Klug - Director
(British, 87 years old, born June 1939)
|
Resigned
|
|
|
Jerry Korpan - Director
(British,Canadian, 80 years old, born March 1946)
Appointed 31 March 2017
|
Active
|
|
|
John Little - Director
(British, 91 years old, born December 1935)
|
Resigned
|
|
|
Frank Lubbock - Director
(British, 85 years old, born August 1941)
Appointed 10 August 1994, Resigned 30 April 1999
|
Resigned
|
|
|
Frederick Mason - Director
(Canadian, 77 years old, born August 1949)
Appointed 24 July 1996, Resigned 07 April 1997
|
Resigned
|
|
|
Harvey McKenzie - Director
(Canadian, 80 years old, born May 1946)
Appointed 01 November 2000, Resigned 31 August 2005
|
Resigned
|
|
|
William McLucas - Director
(British, 71 years old, born February 1955)
Appointed 01 November 2000, Resigned 23 December 2004
|
Resigned
|
|
|
Reginald Mills - Director
(British, 86 years old, born May 1940)
|
Resigned
|
|
|
Alan Phillips - Director
(Australian, 85 years old, born January 1941)
Appointed 12 June 1998, Resigned 14 April 1999
|
Resigned
|
