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Ned Burmeister - Director (American, 67 years old, born March 1959)
Appointed 21 October 1999, Resigned 01 August 2001
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Resigned
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Peter Charlton - Nominee Director (British, 71 years old, born December 1955)
Appointed 05 August 1999, Resigned 21 October 1999
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Resigned
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Susan Cohn - Director (British, 66 years old, born June 1960)
Appointed 27 October 2006, Resigned 22 June 2011
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Resigned
|
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Andrew Dion - Director (American, 62 years old, born September 1964)
Appointed 20 October 2011, Resigned 30 April 2019
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Resigned
|
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David Fallow - Director (British, 71 years old, born June 1955)
Appointed 22 December 1999, Resigned 25 February 2001
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Resigned
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Mark Farrington - Director (Usa, 65 years old, born August 1961)
Appointed 29 September 2006, Resigned 31 May 2011
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Resigned
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Grant Forster - Director (Australian, 62 years old, born April 1964)
Appointed 01 August 2006, Resigned 13 May 2009
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Resigned
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Grant Forster - Director (British, 62 years old, born September 1964)
Appointed 01 February 2003, Resigned 01 August 2006
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Resigned
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Melinda Hanrahan - Director (American, 61 years old, born September 1965)
Appointed 20 October 2011, Resigned 30 April 2019
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Resigned
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Simon Hedger - Director (British, 66 years old, born June 1960)
Appointed 13 August 2009, Resigned 22 June 2011
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Resigned
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Christopher Henderson - Director (American, 62 years old, born August 1964)
Appointed 20 October 2011, Resigned 30 April 2019
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Resigned
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Richard Hibbs - Director (American, 78 years old, born August 1948)
Appointed 22 July 2002, Resigned 16 February 2006
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Resigned
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Timothy Hill - Director (American, 58 years old, born July 1968)
Appointed 13 April 2023
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Active
|
|
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Danielle Johnston - Director (British, 43 years old, born August 1983)
Appointed 01 November 2024
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Active
|
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Nicholas Lyster - Director (British, 67 years old, born March 1959)
Appointed 21 October 1999, Resigned 28 July 2016
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Resigned
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Geoffrey Martin - Director (Australian, 73 years old, born January 1953)
Appointed 22 December 1999, Resigned 10 October 2001
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Resigned
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Paul McConomy - Director (British, 58 years old, born July 1968)
Appointed 28 July 2016, Resigned 30 June 2019
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Resigned
|
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Barbara McKenzie - Director (Usa, 66 years old, born August 1960)
Appointed 22 March 2006, Resigned 17 May 2011
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Resigned
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Barbara McKenzie - Director (Usa, 66 years old, born August 1960)
Appointed 10 October 2001, Resigned 22 July 2002
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Resigned
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Asa Norrie - Director (Finnish, 58 years old, born October 1968)
Appointed 07 January 2022, Resigned 31 December 2024
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Resigned
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Christopher Reddy - Director (American, 62 years old, born November 1964)
Appointed 19 May 2011, Resigned 19 September 2014
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Resigned
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Martin Richards - Nominee Director (British, 83 years old, born February 1943)
Appointed 05 August 1999, Resigned 21 October 1999
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Resigned
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Seema Shah - Director (British, 46 years old, born July 1980)
Appointed 16 December 2024
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Active
|
|
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Ellen Shumway - Director (American, 63 years old, born September 1963)
Appointed 03 December 2020, Resigned 28 February 2025
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Resigned
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Timothy Stumpff - Director (British,American, 63 years old, born November 1963)
Appointed 28 July 2016, Resigned 30 June 2021
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Resigned
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Andrew Thornton - Director (British, 59 years old, born March 1967)
Appointed 03 October 2019, Resigned 31 May 2024
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Resigned
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Greg Thornton - Director (British, 59 years old, born November 1967)
Appointed 29 September 2014, Resigned 28 July 2016
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Resigned
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Barbara Wenig - Director (American,Italian, 54 years old, born September 1972)
Appointed 26 October 2022
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Active
|
|
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Kenneth West - Director (Australian, 63 years old, born October 1963)
Appointed 05 December 2011, Resigned 13 April 2023
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Resigned
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Kenneth West - Director (Australian, 63 years old, born October 1963)
Appointed 21 October 1999, Resigned 01 July 2003
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Resigned
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Clifford Chance Secretaries Limited - Secretary
Appointed 05 August 1999, Resigned 20 October 2003
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Resigned
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Principal Corporate Secretarial Services Limited - Secretary
Appointed 11 April 2019
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Active
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