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Lance Batchelor - Director (British, 62 years old, born January 1964)
Appointed 23 April 2014, Resigned 01 December 2015
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Resigned
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Stephen Booty - Director (British, 72 years old, born May 1954)
Appointed 03 April 2003, Resigned 30 April 2008
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Resigned
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Carl Brown - Director (British, 53 years old, born November 1973)
Appointed 16 June 2017
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Active
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Robert Burns - Director (British, 75 years old, born March 1951)
Appointed 02 February 2000, Resigned 31 October 2002
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Resigned
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Patrick Dixon - Director (British, 69 years old, born January 1957)
Appointed 03 September 2012, Resigned 25 September 2015
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Resigned
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Marilyn Dummer - Director (British, 68 years old, born August 1958)
Appointed 01 December 1995, Resigned 14 February 1997
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Resigned
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Andrew Dun - Director (British, 66 years old, born November 1960)
Appointed 03 May 2000, Resigned 14 September 2000
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Resigned
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Daniel Ebert - Director (German, 51 years old, born October 1975)
Appointed 10 February 2016, Resigned 31 March 2017
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Resigned
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Martyn Ellis - Director (British, 70 years old, born May 1956)
Appointed 01 May 2003, Resigned 31 July 2013
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Resigned
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Darryn Gibson - Director (New Zealander, 61 years old, born July 1965)
Appointed 01 April 2013, Resigned 09 September 2015
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Resigned
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John Goodsell - Director (British, 67 years old, born January 1959)
Appointed 03 September 2012, Resigned 30 July 2015
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Resigned
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Maurice Henchey - Director (British, 81 years old, born October 1945)
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Resigned
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Stuart Howard - Director (British, 64 years old, born May 1962)
Appointed 01 February 2011, Resigned 23 June 2015
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Resigned
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Nigel Howard - Director (British, 71 years old, born August 1955)
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Resigned
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John Ivers - Director (British, 64 years old, born July 1962)
Appointed 01 July 2010, Resigned 26 July 2012
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Resigned
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Mark Jackson - Director (British, 70 years old, born November 1956)
Appointed 03 September 2012, Resigned 01 December 2015
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Resigned
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Justin Jewitt - Director (British, 72 years old, born May 1954)
Appointed 04 October 2001, Resigned 27 May 2004
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Resigned
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Cornelius Kaiper-Holmes - Director (British, 82 years old, born February 1944)
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Resigned
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David Lyon - Director (British, 65 years old, born June 1961)
Appointed 14 September 2001, Resigned 01 May 2003
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Resigned
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Wayne Lysaght Mason - Director (British, 68 years old, born February 1958)
Appointed 01 December 1995, Resigned 29 October 1999
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Resigned
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Joanne MacHin - Director (British, 60 years old, born November 1966)
Appointed 01 August 2017, Resigned 01 November 2018
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Resigned
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Catherine Mason - Director (British, 65 years old, born June 1961)
Appointed 05 April 2016, Resigned 05 August 2016
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Resigned
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Stephen Page - Director (British, 64 years old, born October 1962)
Appointed 14 September 2001, Resigned 02 August 2004
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Resigned
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Timothy Parrott - Director (British, 77 years old, born March 1949)
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Resigned
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Timothy Pethick - Director (British, 64 years old, born June 1962)
Appointed 03 September 2012, Resigned 01 December 2015
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Resigned
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Richard Preece - Director (British, 62 years old, born November 1964)
Appointed 25 September 2015, Resigned 16 February 2016
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Resigned
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David Prescott - Director (British, 73 years old, born December 1953)
Appointed 01 December 1995, Resigned 24 October 1997
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Resigned
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Caroline Roberts Thomas - Director (British, 60 years old, born December 1966)
Appointed 14 September 2001, Resigned 11 March 2005
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Resigned
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Narinder Singh - Director (British, 57 years old, born January 1969)
Appointed 01 November 2018
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Active
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