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Peter Allwood - Director (Australian, 62 years old, born October 1964)
Appointed 14 March 2002, Resigned 31 October 2008
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Resigned
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Biren Amin - Director (British, 62 years old, born November 1964)
Appointed 19 September 2012, Resigned 20 November 2013
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Resigned
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Keith Anderson - Director (British, 63 years old, born October 1963)
Appointed 25 April 2002, Resigned 29 September 2003
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Resigned
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Peter Archer - Director (British, 84 years old, born March 1942)
Appointed 29 November 1995, Resigned 03 November 1996
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Resigned
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Derryn Arthur - Director (New Zealander, 63 years old, born June 1963)
Appointed 14 October 1998, Resigned 28 April 2000
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Resigned
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Stephanie Barbabosa - Director (American, 56 years old, born July 1970)
Appointed 16 July 2020, Resigned 03 April 2025
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Resigned
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Mark Boor - Director (British, 61 years old, born July 1965)
Appointed 20 November 2008, Resigned 10 October 2012
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Resigned
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Christopher Budden - Director (British, 77 years old, born July 1949)
Appointed 05 July 1994, Resigned 03 November 1996
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Resigned
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Roger Burrows - Director (Australian, 63 years old, born September 1963)
Appointed 01 August 1997, Resigned 15 December 1997
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Resigned
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Robin Caven - Director (British, 65 years old, born February 1961)
Appointed 28 April 2000, Resigned 17 January 2001
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Resigned
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George Cockburn - Director (British, 81 years old, born June 1945)
Appointed 17 January 2001, Resigned 12 March 2004
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Resigned
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Maleeha Faruqui - Director (British, 47 years old, born August 1979)
Appointed 21 May 2021, Resigned 22 November 2024
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Resigned
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Charles Foster Taylor - Director (British, 64 years old, born September 1962)
Appointed 25 April 2002, Resigned 30 May 2003
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Resigned
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Monique Goldman - Director (Australian, 35 years old, born November 1991)
Appointed 03 April 2025, Resigned 03 November 2025
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Resigned
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Alison Gough - Director (British, 63 years old, born October 1963)
Appointed 13 July 1999, Resigned 29 September 2003
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Resigned
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Stephen Grist - Director (Australian, 59 years old, born June 1967)
Appointed 26 August 2011, Resigned 16 January 2013
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Resigned
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Thomas Heyes - Director (British, 90 years old, born July 1936)
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Resigned
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Stuart Hornery - Director (Australian, 87 years old, born October 1939)
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Resigned
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David Hutton - Director (Australian, 64 years old, born September 1962)
Appointed 22 June 2000, Resigned 17 January 2001
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Resigned
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Nicola Johnson - Director (Australian, 46 years old, born November 1980)
Appointed 22 November 2013, Resigned 12 November 2015
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Resigned
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Clare Juniper - Director (British, 67 years old, born March 1959)
Appointed 17 January 2001, Resigned 04 April 2002
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Resigned
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Mohammed Khan - Director (British, 45 years old, born July 1981)
Appointed 19 January 2016, Resigned 23 July 2020
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Resigned
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Mohammed Khan - Director (British, 45 years old, born July 1981)
Appointed 22 July 2021, Resigned 03 April 2025
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Resigned
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Glenn Kondo - Director (Canadian,British, 61 years old, born April 1965)
Appointed 05 August 2009, Resigned 04 October 2011
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Resigned
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Richard Longes - Director (Australian & British, 81 years old, born July 1945)
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Resigned
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James Lovatt - Director (British, 38 years old, born November 1988)
Appointed 10 November 2025
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Active
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Russell Loveland - Director (British, 56 years old, born July 1970)
Appointed 10 October 2012, Resigned 24 June 2014
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Resigned
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