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Leigh Ainsworth - Director (Australian, 73 years old, born April 1953)
Appointed 01 May 2009, Resigned 20 December 2013
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Resigned
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Jonathan Blair - Director (British, 56 years old, born August 1970)
Appointed 16 August 2019, Resigned 16 March 2020
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Resigned
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William Boulton - Director (British, 94 years old, born June 1932)
Appointed 05 March 1996, Resigned 31 July 2001
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Resigned
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Anne Brennan - Director (Australian, 66 years old, born September 1960)
Appointed 18 April 2008, Resigned 13 October 2009
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Resigned
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James Brown - Director (Australian, 88 years old, born February 1938)
Appointed 05 March 1999, Resigned 25 June 2003
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Resigned
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Michael Burgess - Director (British, 74 years old, born July 1952)
Appointed 16 December 1995, Resigned 12 July 1999
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Resigned
|
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Stephen Devlin - Director (British, 69 years old, born June 1957)
Appointed 08 December 1995, Resigned 16 December 1995
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Resigned
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Antony Dickinson - Director (British, 66 years old, born April 1960)
Appointed 25 June 2003, Resigned 21 January 2005
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Resigned
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Stephen Donnelley - Director (Australian, 68 years old, born October 1958)
Appointed 24 January 2008, Resigned 18 April 2008
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Resigned
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Geoffrey Fardell - Director (Australian, 72 years old, born November 1954)
Appointed 25 June 2003, Resigned 25 January 2008
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Resigned
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Adrian Hart - Director (British, 49 years old, born September 1977)
Appointed 25 June 2025
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Active
|
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Paul Heldsinger - Director (Australian, 79 years old, born June 1947)
Appointed 23 June 2000, Resigned 25 June 2003
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Resigned
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Malcolm Jackman - Director (New Zealand, 74 years old, born September 1952)
Appointed 25 June 2003, Resigned 10 July 2008
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Resigned
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James Jowett - Director (British, 75 years old, born January 1951)
Appointed 16 December 1995, Resigned 30 June 2000
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Resigned
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Euan Leask - Director (British, 54 years old, born December 1972)
Appointed 06 September 2016
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Active
|
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Alan MacLeod - Director (British, 47 years old, born May 1979)
Appointed 12 July 2016, Resigned 16 November 2016
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Resigned
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Keith Moorhouse - Director (British, 59 years old, born March 1967)
Appointed 06 September 2016, Resigned 16 August 2019
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Resigned
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Keith Moorhouse - Director (British, 59 years old, born March 1967)
Appointed 21 January 2022, Resigned 25 June 2025
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Resigned
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John Powell - Director (British, 82 years old, born August 1944)
Appointed 19 July 1999, Resigned 25 June 2003
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Resigned
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Alistair Smith - Director (British, 64 years old, born June 1962)
Appointed 01 May 2009, Resigned 12 August 2011
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Resigned
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Jennifer Stark - Director (British, 38 years old, born September 1988)
Appointed 20 February 2025
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Active
|
|
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Peter Stuart - Director (British, 69 years old, born April 1957)
Appointed 20 December 2013, Resigned 06 September 2016
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Resigned
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Donald Taylor - Director (British, 69 years old, born November 1957)
Appointed 21 January 2005, Resigned 29 January 2009
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Resigned
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John Walker - Director (British, 68 years old, born April 1958)
Appointed 04 January 1996, Resigned 04 March 1999
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Resigned
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Andrew Webb - Director (British, 73 years old, born October 1953)
Appointed 10 August 2004, Resigned 01 March 2009
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Resigned
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Kieran White - Director (Irish, 57 years old, born March 1969)
Appointed 10 February 2000, Resigned 10 August 2004
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Resigned
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Kieran White - Director (Irish, 57 years old, born March 1969)
Appointed 01 March 2009, Resigned 08 January 2016
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Resigned
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Garry Woods - Director (Australian, 69 years old, born September 1957)
Appointed 05 March 1999, Resigned 25 June 2003
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Resigned
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