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Stephen Bartlett - Director (British, 71 years old, born March 1955)
Appointed 07 May 1998, Resigned 11 August 2006
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Resigned
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Cale Bennett - Director (Australian, 48 years old, born January 1978)
Appointed 01 August 2023
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Active
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Steven Bentinck - Director (Dutch, 69 years old, born March 1957)
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Resigned
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Steven Bentinck - Director (Dutch, 69 years old, born April 1957)
Appointed 02 September 2021, Resigned 15 September 2021
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Resigned
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Wolfe Bentinck - Director (Dutch, 26 years old, born April 2000)
Appointed 26 May 2021, Resigned 15 September 2021
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Resigned
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Niccolo Caderni - Director (British, 72 years old, born March 1954)
Appointed 06 September 1995, Resigned 16 July 1997
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Resigned
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Edward Chung - Director (Australian, 49 years old, born April 1977)
Appointed 16 September 2021, Resigned 13 September 2024
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Resigned
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Max Croce - Director (British, 54 years old, born May 1972)
Appointed 09 August 2021, Resigned 02 September 2021
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Resigned
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Alan Curtis - Director (British, 100 years old, born November 1926)
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Resigned
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Geoffrey Forster - Director (British, 79 years old, born January 1947)
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Resigned
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Benjamin Glossop - Director (British, 48 years old, born February 1978)
Appointed 15 September 2025, Resigned 19 December 2025
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Resigned
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Leo Hanna - Director (British, 60 years old, born October 1966)
Appointed 13 September 2024, Resigned 16 April 2025
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Resigned
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Paul Jobbins - Director (Australian, 53 years old, born January 1973)
Appointed 16 September 2021, Resigned 17 July 2023
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Resigned
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Stephen Kennedy - Director (Australian, 52 years old, born January 1974)
Appointed 16 September 2021, Resigned 13 September 2024
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Resigned
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Michael Kent - Director (British, 84 years old, born July 1942)
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Resigned
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Yvonne Laird - Director (British, 49 years old, born September 1977)
Appointed 17 June 2013, Resigned 16 December 2015
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Resigned
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Andrew Lau - Director (Australian, 49 years old, born September 1977)
Appointed 01 February 2016, Resigned 15 September 2021
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Resigned
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Peter Loomes - Director (British, 74 years old, born March 1952)
Appointed 07 May 1998, Resigned 30 September 2020
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Resigned
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Kerr McColl - Director (British, 58 years old, born September 1968)
Appointed 13 September 2024
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Active
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Anthony Nissen - Director (British, 75 years old, born November 1951)
Appointed 10 October 2008, Resigned 15 July 2014
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Resigned
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Thomas Rendall - Director (British, 89 years old, born March 1937)
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Resigned
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