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Kenneth Barrett - Director (British, 90 years old, born April 1936)
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Resigned
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Dorothy Barrett - Director (British, 85 years old, born October 1941)
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Resigned
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Michael Ciric - Director (British, 75 years old, born March 1951)
Appointed 03 May 2005, Resigned 04 April 2007
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Resigned
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Michael Fulcher - Director (British, 65 years old, born February 1961)
Appointed 01 January 2001, Resigned 04 April 2007
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Resigned
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Mark Hotchin - Director (British, 62 years old, born January 1964)
Appointed 01 February 2001, Resigned 04 April 2007
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Resigned
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Hugh Hutchison - Director (British, 63 years old, born February 1963)
Appointed 01 January 1993, Resigned 04 April 2007
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Resigned
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Caroline Hutchison - Director (British, 63 years old, born January 1963)
Appointed 01 January 1993, Resigned 04 April 2007
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Resigned
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Edward Komoski - Director (American, 67 years old, born August 1959)
Appointed 04 April 2007, Resigned 10 August 2012
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Resigned
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Keith Miller - Director (British, 69 years old, born October 1957)
Appointed 01 January 2013
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Active
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Richard Vass - Director (British, 62 years old, born April 1964)
Appointed 01 August 2001, Resigned 04 April 2007
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Resigned
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Ian Yule - Director (British, 58 years old, born April 1968)
Appointed 04 April 2007
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Active
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