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Sarah Clyde - Director (British, 51 years old, born April 1975)
Appointed 11 November 2004, Resigned 01 February 2006
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Resigned
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Rebecca Fitzgerald - Director (Australian, 36 years old, born January 1990)
Appointed 03 August 2017, Resigned 27 July 2022
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Resigned
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Mary Forde - Director (Irish, 80 years old, born July 1946)
Appointed 01 February 2006, Resigned 28 June 2016
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Resigned
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Paul Forde - Director (Irish, 54 years old, born February 1972)
Appointed 20 July 2000, Resigned 28 June 2016
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Resigned
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Ilana Fox - Director (British, 47 years old, born June 1979)
Appointed 28 June 2016
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Active
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Robert Kennett - Director (British, 62 years old, born November 1964)
Appointed 21 March 2002, Resigned 11 November 2004
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Resigned
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Tanja Vestergaard - Director (Danish, 48 years old, born August 1978)
Appointed 03 August 2017, Resigned 14 February 2025
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Resigned
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Jane Weller - Director (British, 64 years old, born March 1962)
Appointed 28 June 2016
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Active
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Jane Weller - Director (British, 64 years old, born March 1962)
Appointed 20 July 2000, Resigned 20 March 2002
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Resigned
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Victoria Williams - Director (British, 65 years old, born July 1961)
Appointed 28 June 2016
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Active
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Nominee Directors Ltd - Nominee Director
Appointed 20 July 2000, Resigned 20 July 2000
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Resigned
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Nominee Secretaries Ltd - Nominee Secretary
Appointed 20 July 2000, Resigned 20 July 2000
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Resigned
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