|
|
Charles Adelmann - Director
(American, 71 years old, born June 1955)
Appointed 28 November 1996, Resigned 01 March 2001
|
Resigned
|
|
|
John Anderson - Director
(Australian, 59 years old, born December 1967)
Appointed 15 February 2000, Resigned 26 September 2000
|
Resigned
|
|
|
Robert Arthur - Director
(British, 57 years old, born January 1969)
Appointed 28 May 2003, Resigned 04 November 2003
|
Resigned
|
|
|
Gregory Basser - Director
(Australian, 68 years old, born July 1958)
Appointed 28 November 1996, Resigned 09 May 2003
|
Resigned
|
|
|
James Birch - Director
(British, 62 years old, born July 1964)
Appointed 03 November 1998, Resigned 20 February 2002
|
Resigned
|
|
|
David Bisoni - Director
(British, 58 years old, born June 1968)
Appointed 20 February 2002, Resigned 13 May 2003
|
Resigned
|
|
|
Toby Bradon - Director
(British, 50 years old, born November 1976)
Appointed 07 May 2021, Resigned 20 September 2024
|
Resigned
|
|
|
Graham Burke - Director
(Australian, 84 years old, born June 1942)
Appointed 28 November 1996, Resigned 09 May 2003
|
Resigned
|
|
|
Robert Calder - Director
(British, 45 years old, born June 1981)
Appointed 14 March 2023, Resigned 01 June 2024
|
Resigned
|
|
|
Alison Cornwell - Director
(British, 60 years old, born June 1966)
Appointed 14 June 2019, Resigned 07 November 2022
|
Resigned
|
|
|
Alison Cornwell - Director
(British, 60 years old, born June 1966)
Appointed 01 June 2024, Resigned 28 February 2025
|
Resigned
|
|
|
John Crawford - Director
(British, 76 years old, born June 1950)
Appointed 28 November 1996, Resigned 30 June 2000
|
Resigned
|
|
|
Matthew Eyre - Director
(British, 63 years old, born March 1963)
Appointed 30 September 2024, Resigned 16 February 2026
|
Resigned
|
|
|
Peter Foo - Director
(Australian, 71 years old, born April 1955)
Appointed 28 November 1996, Resigned 09 May 2003
|
Resigned
|
|
|
Christopher Gallaher - Director
(New Zealander, 72 years old, born August 1954)
Appointed 30 June 2000, Resigned 09 May 2003
|
Resigned
|
|
|
Robert Kirby - Director
(Australian, 75 years old, born August 1951)
Appointed 28 November 1996, Resigned 15 February 2000
|
Resigned
|
|
|
Stephen Knibbs - Director
(British, 65 years old, born November 1961)
Appointed 04 November 2003, Resigned 31 August 2023
|
Resigned
|
|
|
George Livery - Director
(Australian, 61 years old, born August 1965)
Appointed 26 September 2000, Resigned 15 November 2002
|
Resigned
|
|
|
James McArthur - Director
(Australian, 38 years old, born June 1988)
Appointed 18 November 2025
|
Active
|
|
|
Alan McNair - Director
(British, 71 years old, born May 1955)
Appointed 13 May 2003, Resigned 14 June 2019
|
Resigned
|
|
|
Paul Miller - Director
(American, 70 years old, born July 1956)
Appointed 01 March 2001, Resigned 09 May 2003
|
Resigned
|
|
|
Geoffrey Moore - Director
(British, 63 years old, born October 1963)
Appointed 23 February 2026
|
Active
|
|
|
Ann O'sullivan - Director
(British, 64 years old, born May 1962)
Appointed 07 May 2021, Resigned 06 July 2022
|
Resigned
|
|
|
Millard Ochs - Director
(American, 80 years old, born July 1946)
Appointed 23 October 1996, Resigned 13 May 2003
|
Resigned
|
|
|
David Pearson - Director
(American, 82 years old, born April 1944)
Appointed 28 November 1996, Resigned 09 May 2003
|
Resigned
|
|
|
James Richards - Director
(American, 67 years old, born February 1959)
Appointed 28 November 1996, Resigned 30 September 1998
|
Resigned
|
|
|
James Richards - Director
(British, 67 years old, born February 1959)
Appointed 13 May 2003
|
Active
|
|
|
Kirk Senior - Director
(British, 61 years old, born February 1965)
Appointed 15 November 2002, Resigned 09 May 2003
|
Resigned
|
|
|
Kiren Shah - Director
(British, 66 years old, born July 1960)
Appointed 23 October 1996, Resigned 28 November 1996
|
Resigned
|
|
|
Narinder Shergill - Director
(British, 55 years old, born December 1971)
Appointed 01 October 2024
|
Active
|
|
|
Steven Smith - Director
(Australian, 70 years old, born May 1956)
Appointed 28 November 1996, Resigned 07 April 1999
|
Resigned
|
|
|
Ira Stiegler - Director
(American, 70 years old, born August 1956)
Appointed 01 November 2000, Resigned 09 May 2003
|
Resigned
|
