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Simon Baker - Director (British, 62 years old, born June 1964)
Appointed 18 January 2012, Resigned 01 June 2012
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Resigned
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Brett Crowe - Director (American, 61 years old, born May 1965)
Appointed 20 January 2025
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Active
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Margaret Donald - Director (British, 78 years old, born June 1948)
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Resigned
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Bryan Ebensteiner - Director (American, 65 years old, born August 1961)
Appointed 30 March 2015, Resigned 31 December 2016
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Resigned
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Michael Feilden - Director (British, 102 years old, born September 1924)
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Resigned
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Simon Hawthorne - Director (British, 53 years old, born January 1973)
Appointed 01 August 2012, Resigned 30 March 2015
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Resigned
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Mark Hayman - Director (British, 58 years old, born November 1968)
Appointed 14 March 2019, Resigned 20 January 2025
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Resigned
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Janette Hiscock - Director (British, 53 years old, born November 1973)
Appointed 23 May 2017, Resigned 30 June 2023
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Resigned
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Philip Hughes - Director (British, 46 years old, born December 1980)
Appointed 30 June 2023
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Active
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Mark Hutchings - Director (British, 68 years old, born August 1958)
Appointed 08 January 2007, Resigned 01 August 2011
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Resigned
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Michael Jaques - Director (British, 71 years old, born February 1955)
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Resigned
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Brian Kelly - Director (Irish, 81 years old, born October 1945)
Appointed 20 March 2008, Resigned 25 December 2010
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Resigned
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Marcel Kessler - Director (Canadian, 59 years old, born January 1967)
Appointed 11 January 2010, Resigned 01 August 2011
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Resigned
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John Malone - Director (American, 59 years old, born April 1967)
Appointed 30 March 2015, Resigned 14 March 2019
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Resigned
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Alan McManus - Director (British, 77 years old, born July 1949)
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Resigned
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Timothy Mitchell - Director (British, 62 years old, born February 1964)
Appointed 20 March 2008, Resigned 31 December 2012
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Resigned
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Alastair Morrison - Director (British, 84 years old, born November 1942)
Appointed 01 May 2007, Resigned 21 December 2010
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Resigned
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Brian Muirhead - Director (United Kingdom, 70 years old, born August 1956)
Appointed 01 November 2010, Resigned 16 March 2013
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Resigned
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Elizabeth Munday - Director (British, 61 years old, born March 1965)
Appointed 01 June 2012, Resigned 13 February 2015
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Resigned
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Rupert Prichard - Director (British, 71 years old, born September 1955)
Appointed 01 April 2009, Resigned 01 August 2011
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Resigned
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Anthony Pride - Director (British, 86 years old, born February 1940)
Appointed 22 June 1994, Resigned 03 October 2005
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Resigned
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Thomas Saul - Director (British, 61 years old, born January 1965)
Appointed 09 November 2006, Resigned 09 August 2010
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Resigned
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James Searight - Director (British, 67 years old, born May 1959)
Appointed 22 June 1994, Resigned 21 December 2010
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Resigned
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Mark Tomlins - Director (British, 68 years old, born December 1958)
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Resigned
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Robert Wallbridge - Director (British, 68 years old, born July 1958)
Appointed 01 September 2009, Resigned 21 April 2010
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Resigned
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William Witter - Director (United Kingdom, 72 years old, born March 1954)
Appointed 01 January 2009, Resigned 13 May 2011
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Resigned
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