|
|
James Balderstone - Director
(Australian, 105 years old, born May 1921)
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Resigned
|
|
|
Paul Batchelor - Director
(Australian, 76 years old, born September 1950)
Appointed 28 July 1998, Resigned 21 October 2002
|
Resigned
|
|
|
Malcolm Bates - Director
(British, 92 years old, born September 1934)
Appointed 12 March 1996, Resigned 15 October 2004
|
Resigned
|
|
|
Edward Bond - Director
(British, 96 years old, born November 1930)
|
Resigned
|
|
|
Godfrey Bowles - Director
(British, 91 years old, born December 1935)
|
Resigned
|
|
|
Ian Burgess - Director
(Australian, 95 years old, born November 1931)
Appointed 21 July 1993, Resigned 28 July 1998
|
Resigned
|
|
|
David Burrowes - Director
(British, 61 years old, born January 1965)
Appointed 31 July 2015, Resigned 26 July 2017
|
Resigned
|
|
|
Rodney Cook - Director
(Australian British, 69 years old, born March 1957)
Appointed 29 July 1999, Resigned 02 July 2001
|
Resigned
|
|
|
Peter Costain - Director
(British, 88 years old, born April 1938)
|
Resigned
|
|
|
David Davies - Director
(British, 79 years old, born September 1947)
Appointed 21 September 1994, Resigned 28 February 1997
|
Resigned
|
|
|
Marc De Cure - Director
(Australian, 68 years old, born May 1958)
Appointed 17 February 2000, Resigned 15 October 2002
|
Resigned
|
|
|
Clive Fenn-Smith - Director
(British, 93 years old, born March 1933)
|
Resigned
|
|
|
Andrew Formica - Director
(Australian,British, 55 years old, born April 1971)
Appointed 02 January 2009
|
Active
|
|
|
Thomas Fraser - Director
(Australian, 67 years old, born November 1959)
Appointed 15 January 2001, Resigned 03 December 2002
|
Resigned
|
|
|
Shirley Garrood - Director
(British, 69 years old, born December 1957)
Appointed 01 September 2009, Resigned 20 February 2013
|
Resigned
|
|
|
David Gordon - Director
(British, 86 years old, born December 1940)
|
Resigned
|
|
|
Nicholas Hiscock - Director
(British, 66 years old, born January 1960)
Appointed 14 September 2004, Resigned 01 September 2009
|
Resigned
|
|
|
Anthony Hotson - Director
(British, 73 years old, born December 1953)
Appointed 19 December 2002, Resigned 15 September 2004
|
Resigned
|
|
|
Peter Johnson - Director
(British, 72 years old, born May 1954)
Appointed 23 June 1999, Resigned 26 April 2000
|
Resigned
|
|
|
Colin Lever - Director
(British, 88 years old, born September 1938)
Appointed 19 May 1997, Resigned 31 July 2003
|
Resigned
|
|
|
Eric Lyall - Director
(British, 102 years old, born May 1924)
|
Resigned
|
|
|
Colin Lyon - Director
(British, 100 years old, born November 1926)
|
Resigned
|
|
|
Richard McNamara - Director
(British, 58 years old, born December 1968)
Appointed 20 February 2013, Resigned 31 July 2015
|
Resigned
|
|
|
Brendan Meehan - Director
(British, 68 years old, born March 1958)
Appointed 01 October 2001, Resigned 31 March 2004
|
Resigned
|
|
|
Hugh Mellor - Director
(British, 90 years old, born March 1936)
|
Resigned
|
|
|
Jonathan Moss - Director
(British, 63 years old, born June 1963)
Appointed 31 March 2004, Resigned 13 April 2005
|
Resigned
|
|
|
John Sadler - Director
(British, 96 years old, born May 1930)
Appointed 12 May 1994, Resigned 01 March 1996
|
Resigned
|
|
|
Ian Salmon - Director
(Australian, 95 years old, born September 1931)
|
Resigned
|
|
|
Terence Shrimpton - Director
(British, 84 years old, born October 1942)
Appointed 29 July 1999, Resigned 15 December 2000
|
Resigned
|
|
|
John Smith - Director
(British, 62 years old, born August 1964)
Appointed 14 September 2004, Resigned 13 April 2005
|
Resigned
|
|
|
Richard Surface - Director
(American, 78 years old, born June 1948)
Appointed 23 February 1995, Resigned 23 June 1999
|
Resigned
|
|
|
Roger Thompson - Director
(British, 59 years old, born October 1967)
Appointed 25 October 2013
|
Active
|
