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Brian Aird - Director (British, 59 years old, born February 1967)
Appointed 17 June 2021, Resigned 01 February 2023
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Resigned
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Robert Baylis - Director (British, 45 years old, born February 1981)
Appointed 23 February 2012, Resigned 16 October 2020
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Resigned
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Mark Brinin - Director (Australian, 49 years old, born May 1977)
Appointed 01 February 2023, Resigned 03 May 2024
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Resigned
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Judith Chegwidden - Director (British, 80 years old, born July 1946)
Appointed 01 November 1994, Resigned 31 December 2013
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Resigned
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Simon Crowe - Director (British, 59 years old, born May 1967)
Appointed 15 May 2023
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Active
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Jason Liu - Director (American, 56 years old, born April 1970)
Appointed 06 May 2024
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Active
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Piers Nicholson - Director (British, 92 years old, born September 1934)
Appointed 01 November 1994, Resigned 16 May 2001
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Resigned
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Alison Saxby - Director (British, 61 years old, born January 1965)
Appointed 16 October 2020, Resigned 17 June 2021
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Resigned
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Mark Seddon - Director (British, 62 years old, born May 1964)
Appointed 25 June 2001, Resigned 16 February 2012
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Resigned
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Steven Seget - Director (British, 51 years old, born September 1975)
Appointed 04 February 2021, Resigned 17 June 2021
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Resigned
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Thomas Wong - Director (American, 49 years old, born November 1977)
Appointed 17 June 2021, Resigned 01 February 2023
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Resigned
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First Secretaries Limited - Nominee Secretary
Appointed 01 November 1994, Resigned 01 December 1994
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Resigned
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