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Mark Boyes - Director (British, 65 years old, born May 1961)
Appointed 09 June 2008, Resigned 01 September 2011
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Resigned
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Laurence Broomhead - Director (British, 84 years old, born August 1942)
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Resigned
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Stephen Brown - Director (British, 69 years old, born September 1957)
Appointed 13 May 2002, Resigned 16 January 2006
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Resigned
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Stuart Brown - Director (British, 57 years old, born October 1969)
Appointed 01 September 2011, Resigned 09 August 2023
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Resigned
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Stephen Brown - Director (British, 69 years old, born September 1957)
Appointed 01 September 1994, Resigned 16 May 1996
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Resigned
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Steven Clanfield - Director (British, 60 years old, born May 1966)
Appointed 15 April 2016, Resigned 30 September 2022
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Resigned
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Julian Collis - Director (British, 53 years old, born October 1973)
Appointed 01 September 2011, Resigned 17 August 2023
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Resigned
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Mark Dutton - Director (British, 65 years old, born June 1961)
Appointed 16 January 2006, Resigned 01 June 2013
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Resigned
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Mark Dutton - Director (British, 65 years old, born June 1961)
Appointed 31 May 2000, Resigned 01 October 2004
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Resigned
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Michael Ferris - Director (British, 60 years old, born January 1966)
Appointed 12 September 2013, Resigned 29 February 2016
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Resigned
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Neale Findley - Director (British, 65 years old, born March 1961)
Appointed 01 September 1994, Resigned 26 May 1998
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Resigned
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Neale Findley - Director (British, 65 years old, born March 1961)
Appointed 01 October 2004, Resigned 01 September 2011
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Resigned
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Geoff Flisher - Director (British, 72 years old, born September 1954)
Appointed 31 May 2000, Resigned 16 January 2006
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Resigned
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Geoffrey Flisher - Director (British, 72 years old, born September 1954)
Appointed 07 March 2006, Resigned 30 September 2009
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Resigned
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Stephen Holland - Director (British, 60 years old, born April 1966)
Appointed 01 October 2004, Resigned 26 November 2007
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Resigned
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Iain Howieson - Director (British, 54 years old, born June 1972)
Appointed 11 August 2023
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Active
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Kevin Jackson - Director (British, 68 years old, born February 1958)
Appointed 01 June 1998, Resigned 08 October 1999
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Resigned
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Tadeusz Jarmolkiewicz - Director (British)
Appointed 01 September 1994, Resigned 30 November 1999
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Resigned
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John Jeffreys - Director (British, 83 years old, born August 1943)
Appointed 10 December 1996, Resigned 01 June 2000
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Resigned
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William Johnson - Director (British, 72 years old, born March 1954)
Appointed 31 May 2000, Resigned 01 October 2004
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Resigned
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James Johnston - Director (British, 94 years old, born May 1932)
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Resigned
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Peter Keevil - Director (British, 53 years old, born December 1973)
Appointed 22 October 2007, Resigned 31 March 2009
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Resigned
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Paul Kelly - Director (U S A, 73 years old, born June 1953)
Appointed 01 February 1992, Resigned 01 September 1994
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Resigned
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Neil MacKenzie - Director (British, 47 years old, born June 1979)
Appointed 17 August 2023
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Active
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David Noonan - Director (British, 79 years old, born July 1947)
Appointed 01 September 1994, Resigned 01 June 2000
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Resigned
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Thomas Oliver - Director (British, 82 years old, born July 1944)
Appointed 01 September 1994, Resigned 31 July 1996
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Resigned
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John Pattison - Director (British, 64 years old, born April 1962)
Appointed 01 September 2011, Resigned 25 September 2015
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Resigned
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Alastair Prain - Director (British, 54 years old, born March 1972)
Appointed 18 August 2020, Resigned 13 April 2023
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Resigned
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Panita Purba - Director (British, 55 years old, born October 1971)
Appointed 11 April 2023
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Active
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Ian Richardson - Director (British, 67 years old, born August 1959)
Appointed 01 October 2004, Resigned 16 January 2006
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Resigned
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