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Susan Aston - Director (British, 68 years old, born February 1958)
Appointed 01 February 1997
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Active
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Michael Best - Director (British, 71 years old, born July 1955)
Appointed 01 February 1997, Resigned 30 November 2004
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Resigned
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Lawrence King - Director (Australian, 85 years old, born December 1941)
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Resigned
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William O Neill - Director (British, 71 years old, born May 1955)
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Resigned
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Shaun Penton - Director (British, 62 years old, born October 1964)
Appointed 04 October 2005
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Active
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Paul Stoddart - Director (Australian, 71 years old, born May 1955)
Appointed 28 May 1992
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Active
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Trevor Whetter - Director (British, 65 years old, born August 1961)
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