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Alan Ainslie - Director (British, 73 years old, born July 1953)
Appointed 14 July 1994, Resigned 31 January 1995
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Resigned
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Paul Banner - Director (British, 74 years old, born October 1952)
Appointed 26 May 1992, Resigned 09 October 2000
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Resigned
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Colin Cartwright - Director (British, 75 years old, born September 1951)
Appointed 04 May 1993, Resigned 02 December 1993
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Resigned
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Christine Chandler - Nominee Director (British, 71 years old, born August 1955)
Appointed 30 April 1992, Resigned 26 May 1992
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Resigned
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Andrew Chuang - Director (British, 78 years old, born August 1948)
Appointed 15 December 1993, Resigned 15 February 2001
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Resigned
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Frank Di Grolamo - Director (Usa, 86 years old, born July 1940)
Appointed 02 December 1993, Resigned 25 May 1994
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Resigned
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Anthony Dichiro - Director (American, 84 years old, born August 1942)
Appointed 26 May 1992, Resigned 31 January 1999
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Resigned
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Frank Digirolamo - Director (American, 86 years old, born July 1940)
Appointed 15 February 2001, Resigned 14 September 2005
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Resigned
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Wouter Dronkers - Director (Dutch, 79 years old, born May 1947)
Appointed 22 May 2006, Resigned 01 July 2009
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Resigned
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Lawrence Fincham - Director (British, 69 years old, born May 1957)
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Resigned
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Stephen Halsall - Director (British, 67 years old, born November 1959)
Appointed 01 July 2009, Resigned 30 June 2019
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Resigned
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Raymond Lepper - Director (American, 73 years old, born April 1953)
Appointed 25 May 1994, Resigned 15 September 1998
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Resigned
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Brian Li - Director (Canadian, 73 years old, born July 1953)
Appointed 20 October 1998
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Active
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Kit Lo - Director (Chinese, 55 years old, born July 1971)
Appointed 30 June 2019
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Active
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Paul Miller - Director (British, 70 years old, born January 1956)
Appointed 14 September 2005, Resigned 22 May 2006
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Resigned
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Andrew Osmond - Director (British, 77 years old, born December 1949)
Appointed 16 January 1995, Resigned 14 February 1997
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Resigned
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Gordon Provan - Director (British, 87 years old, born August 1939)
Appointed 14 June 1993, Resigned 31 January 1995
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Resigned
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Robert Reeve - Nominee Director (British, 95 years old, born September 1931)
Appointed 30 April 1992, Resigned 26 May 1992
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Resigned
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Michael Smith - Director (American, 70 years old, born February 1956)
Appointed 26 May 1992, Resigned 31 January 1999
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Resigned
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Roger Walker - Director (British, 82 years old, born February 1944)
Appointed 01 October 1992, Resigned 31 October 1995
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Resigned
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William Weidman - Director (Usa, 77 years old, born January 1949)
Appointed 01 July 1992, Resigned 30 November 1992
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Resigned
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Trusec Limited - Nominee Secretary
Appointed 30 April 1992, Resigned 29 June 1992
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Resigned
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