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Frances Bacon - Director (British, 80 years old, born September 1946)
Appointed 08 December 2004
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Active
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Thea Barrett - Director (British, 28 years old, born April 1998)
Appointed 14 September 2023
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Active
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Sheila Coombs - Director (British, 80 years old, born September 1946)
Appointed 11 August 2007
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Active
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Joanna Hoad - Director (British, 46 years old, born December 1980)
Appointed 25 July 2006
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Active
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Nicholas Holloway - Director (British, 77 years old, born September 1949)
Appointed 28 October 2005, Resigned 10 August 2007
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Resigned
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Brynn Monkman - Director (British, 31 years old, born September 1995)
Appointed 14 September 2023
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Active
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Peter Morris - Director (British, 76 years old, born March 1950)
Appointed 27 November 1998, Resigned 30 September 2002
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Resigned
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John Rivers - Director (British, 80 years old, born June 1946)
Appointed 27 November 1998, Resigned 22 June 2023
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Resigned
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Charles Robinson - Director (British, 53 years old, born October 1973)
Appointed 30 September 2002, Resigned 12 November 2004
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Resigned
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Daniel Strong - Director (British, 51 years old, born September 1975)
Appointed 29 May 2004, Resigned 28 October 2006
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Resigned
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Brett Thompson - Director (British, 54 years old, born June 1972)
Appointed 27 November 1998, Resigned 28 May 2004
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Resigned
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Stephen Turner - Director (British, 79 years old, born November 1947)
Appointed 27 November 1998, Resigned 10 September 2006
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Resigned
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First Secretaries Limited - Nominee Secretary
Appointed 27 November 1998, Resigned 27 November 1998
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Resigned
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