|
|
Andrew Baddeley - Director
(British, 62 years old, born May 1964)
Appointed 06 May 2016, Resigned 21 December 2017
|
Resigned
|
|
|
Andrew Chen - Director
(British, 49 years old, born October 1977)
Appointed 01 April 2022, Resigned 19 January 2024
|
Resigned
|
|
|
Sarah Collis - Director
(British, 65 years old, born October 1961)
Appointed 17 October 1994, Resigned 16 November 2001
|
Resigned
|
|
|
Christopher Cowan - Director
(British, 80 years old, born February 1946)
Appointed 30 April 2002, Resigned 13 October 2004
|
Resigned
|
|
|
Andrew Evans - Director
(British, 61 years old, born July 1965)
Appointed 29 August 2008, Resigned 05 August 2010
|
Resigned
|
|
|
Richard Farr - Director
(British, 69 years old, born August 1957)
Appointed 04 September 1991, Resigned 30 June 1993
|
Resigned
|
|
|
Keiji Higaki - Director
(Japanese, 91 years old, born May 1935)
Appointed 06 November 1996, Resigned 30 April 2001
|
Resigned
|
|
|
Joseph Hockey - Director
(British, 81 years old, born April 1945)
Appointed 17 October 1994, Resigned 03 June 1999
|
Resigned
|
|
|
Arthur Hughes - Director
(British, 74 years old, born May 1952)
Appointed 03 June 1992, Resigned 13 October 2004
|
Resigned
|
|
|
Soichiro Ishii - Director
(British, 83 years old, born March 1943)
Appointed 15 October 1996, Resigned 12 September 1997
|
Resigned
|
|
|
Stephen Jack - Director
(British, 68 years old, born March 1958)
Appointed 13 October 2004, Resigned 20 November 2006
|
Resigned
|
|
|
Patrick Keenan - Director
(Australia, 67 years old, born October 1959)
Appointed 16 July 1992, Resigned 15 December 1992
|
Resigned
|
|
|
Patrick Keenan - Director
(Australian, 67 years old, born October 1959)
Appointed 17 October 1994, Resigned 13 October 2004
|
Resigned
|
|
|
Paul Mainwaring - Director
(British, 63 years old, born July 1963)
Appointed 20 November 2006, Resigned 30 June 2016
|
Resigned
|
|
|
Geoffrey Mayhill - Director
(British, 68 years old, born July 1958)
Appointed 04 September 1991, Resigned 13 October 2004
|
Resigned
|
|
|
John Oldale - Director
(British, 89 years old, born November 1937)
Appointed 12 June 1991, Resigned 04 September 1991
|
Resigned
|
|
|
Joel Plasco - Director
(British, 55 years old, born January 1971)
Appointed 13 October 2004, Resigned 02 May 2006
|
Resigned
|
|
|
Paul Redman - Director
(British, 52 years old, born April 1974)
Appointed 31 January 2024
|
Active
|
|
|
Geoffrey Smethurst - Director
(British, 95 years old, born January 1931)
Appointed 12 June 1991, Resigned 04 September 1991
|
Resigned
|
|
|
Terence Smith - Director
(British, 73 years old, born May 1953)
Appointed 02 May 2006, Resigned 29 August 2008
|
Resigned
|
|
|
Robert Stevens - Director
(British, 64 years old, born March 1962)
Appointed 29 August 2008, Resigned 14 May 2010
|
Resigned
|
|
|
Robin Stewart - Director
(British, 59 years old, born April 1967)
Appointed 05 August 2010, Resigned 01 April 2022
|
Resigned
|
|
|
Yasuo Tanahashi - Director
(Japanese, 88 years old, born March 1938)
Appointed 10 June 1993, Resigned 14 November 2007
|
Resigned
|
|
|
Kim Taylor - Director
(British, 71 years old, born July 1955)
Appointed 16 November 2001, Resigned 25 April 2002
|
Resigned
|
