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John Baty - Director
(British, 56 years old, born June 1970)
Appointed 16 October 2013, Resigned 03 March 2016
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Resigned
|
|
|
Todd Buckingham - Director
(Australian, 54 years old, born February 1972)
Appointed 17 June 2021
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Active
|
|
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Martin Clark - Director
(British, 83 years old, born January 1943)
Appointed 01 November 2009, Resigned 30 September 2013
|
Resigned
|
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Richard Cooper - Director
(British, 66 years old, born December 1960)
Appointed 18 October 2017, Resigned 04 October 2018
|
Resigned
|
|
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Norman Gardner - Director
(British, 77 years old, born May 1949)
Appointed 06 October 1997, Resigned 01 September 1998
|
Resigned
|
|
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Andrew Gaughan - Director
(Canadian, 61 years old, born October 1965)
Appointed 16 October 2013, Resigned 28 February 2019
|
Resigned
|
|
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Rebecca Gudge - Director
(British, 50 years old, born October 1976)
Appointed 17 June 2021
|
Active
|
|
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Thomas Hearne - Director
(Canadian, 62 years old, born October 1964)
Appointed 04 October 2018, Resigned 17 June 2021
|
Resigned
|
|
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Maneck Kalifa - Director
(British, 59 years old, born April 1967)
Appointed 03 March 2016, Resigned 18 October 2017
|
Resigned
|
|
|
Isidore Kerman - Director
(British, 121 years old, born March 1905)
|
Resigned
|
|
|
Richard McGuire - Director
(British, 60 years old, born August 1966)
Appointed 18 October 2017, Resigned 17 June 2021
|
Resigned
|
|
|
Edwin Osborne - Director
(British, 68 years old, born May 1958)
|
Resigned
|
|
|
Clarke Osborne - Director
(British, 74 years old, born July 1952)
|
Resigned
|
|
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Ian Penrose - Director
(British, 61 years old, born April 1965)
Appointed 16 October 2013, Resigned 17 November 2014
|
Resigned
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