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Richard Banks - Director
(British, 54 years old, born October 1972)
Appointed 12 April 2005, Resigned 31 May 2006
|
Resigned
|
|
|
Elliott Bernerd - Director
(British, 81 years old, born May 1945)
Appointed 12 December 1996, Resigned 23 November 2004
|
Resigned
|
|
|
Godfrey Bradman - Director
(British, 90 years old, born September 1936)
Appointed 09 August 1996, Resigned 06 June 2001
|
Resigned
|
|
|
Anthony Bunker - Director
(British, 82 years old, born October 1944)
Appointed 06 June 2001, Resigned 01 June 2004
|
Resigned
|
|
|
Robin Butler - Director
(British, 67 years old, born June 1959)
Appointed 09 August 1996, Resigned 06 June 2001
|
Resigned
|
|
|
Francesco Ceruti - Director
(Italian, 51 years old, born June 1975)
Appointed 11 September 2008, Resigned 02 December 2009
|
Resigned
|
|
|
Christopher Donald - Director
(British, 86 years old, born September 1940)
|
Resigned
|
|
|
Flavio Facchin - Director
(Italian, 63 years old, born April 1963)
Appointed 23 December 2003, Resigned 02 December 2005
|
Resigned
|
|
|
Paolo Filippini - Director
(Italian, 59 years old, born February 1967)
Appointed 02 December 2005, Resigned 18 September 2007
|
Resigned
|
|
|
Richard Frischmann - Director
(British, 66 years old, born August 1960)
Appointed 12 December 1996, Resigned 02 December 1998
|
Resigned
|
|
|
Patrick Garner - Director
(British, 80 years old, born March 1946)
|
Resigned
|
|
|
Timothy Garnham - Director
(British, 70 years old, born October 1956)
Appointed 25 July 1994, Resigned 09 August 1996
|
Resigned
|
|
|
Michael Gubbay - Director
(British, 63 years old, born May 1963)
Appointed 28 June 2007, Resigned 27 September 2011
|
Resigned
|
|
|
Hans Gugolz - Director
(Swiss, 80 years old, born November 1946)
Appointed 18 September 2007, Resigned 11 September 2008
|
Resigned
|
|
|
Robert Heberlein - Director
(Swiss, 85 years old, born November 1941)
Appointed 22 August 2001, Resigned 17 December 2003
|
Resigned
|
|
|
Donald Henderson - Director
(British, 82 years old, born February 1944)
|
Resigned
|
|
|
Mark Hooton - Director
(British, 65 years old, born October 1961)
Appointed 01 July 2020
|
Active
|
|
|
William Hugill - Director
(British, 68 years old, born February 1958)
Appointed 09 August 1996, Resigned 12 April 2005
|
Resigned
|
|
|
Jack Jacobs - Director
(British, 90 years old, born February 1936)
Appointed 12 December 1996, Resigned 12 September 2000
|
Resigned
|
|
|
Joseph Jarvis - Director
(British, 52 years old, born April 1974)
Appointed 21 June 2004, Resigned 02 December 2009
|
Resigned
|
|
|
Bruce Jarvis - Director
(British, 78 years old, born July 1948)
Appointed 06 June 2001, Resigned 01 July 2020
|
Resigned
|
|
|
Bruce Jarvis - Director
(British, 78 years old, born July 1948)
Appointed 14 February 2026
|
Active
|
|
|
Gerard Kelly - Director
(British, 75 years old, born December 1951)
|
Resigned
|
|
|
John Kiernander - Director
(British, 82 years old, born April 1944)
Appointed 06 June 2001, Resigned 14 February 2026
|
Resigned
|
|
|
Ross McDiven - Director
(Australian, 77 years old, born August 1949)
Appointed 12 April 2005, Resigned 28 June 2007
|
Resigned
|
|
|
Stephane Nahum - Director
(French, 51 years old, born December 1975)
Appointed 12 April 2005, Resigned 02 December 2009
|
Resigned
|
|
|
Stephane Nahum - Director
(French, 51 years old, born December 1975)
Appointed 04 October 2024
|
Active
|
|
|
Patrick O'driscoll - Director
(Irish, 51 years old, born May 1975)
Appointed 01 June 2006, Resigned 28 September 2018
|
Resigned
|
|
|
Maurice Pearse - Director
(Irish, 72 years old, born January 1954)
Appointed 09 August 1996, Resigned 12 December 1996
|
Resigned
|
