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John Bainbridge - Director (British, 80 years old, born August 1946)
Appointed 28 February 2012, Resigned 13 April 2020
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Resigned
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David Barry - Director (British, 83 years old, born September 1943)
Appointed 31 May 2011, Resigned 04 July 2021
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Resigned
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Daniel Dwyer - Nominee Secretary (British)
Appointed 29 December 2000, Resigned 29 December 2000
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Resigned
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Daniel Dwyer - Nominee Director (British, 51 years old, born May 1975)
Appointed 29 December 2000, Resigned 29 December 2000
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Resigned
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Richard Everitt - Director (British, 78 years old, born December 1948)
Appointed 13 April 2021
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Active
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Robin Fawkner-Corbett - Director (British, 78 years old, born February 1948)
Appointed 13 April 2021, Resigned 21 May 2025
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Resigned
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Michael Newnham - Director (British, 88 years old, born July 1938)
Appointed 02 February 2004, Resigned 27 November 2012
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Resigned
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Kay Newnham - Director (British, 82 years old, born June 1944)
Appointed 02 February 2004, Resigned 27 November 2012
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Resigned
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Richard Robinson - Director (British, 79 years old, born October 1947)
Appointed 21 May 2025
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Active
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Nicolaas Vrijland - Director (Dutch, 81 years old, born May 1945)
Appointed 02 February 2004, Resigned 04 December 2019
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Resigned
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Marilyn Wood - Director (British, 82 years old, born February 1944)
Appointed 29 December 2000, Resigned 02 February 2004
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Resigned
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Colin Wood - Director (British, 84 years old, born December 1942)
Appointed 29 December 2000, Resigned 29 March 2011
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Resigned
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