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James Barton - Director
(British, 52 years old, born October 1974)
Appointed 19 June 2001, Resigned 20 June 2001
|
Resigned
|
|
|
Nicholas Bates - Director
(British, 64 years old, born August 1962)
Appointed 26 September 2019
|
Active
|
|
|
John Bowater - Director
(British, 77 years old, born September 1949)
Appointed 26 October 2015, Resigned 31 December 2022
|
Resigned
|
|
|
Emma Cariaga - Director
(British, 50 years old, born January 1976)
Appointed 30 January 2009, Resigned 12 May 2009
|
Resigned
|
|
|
Christine Clarke - Director
(British, 59 years old, born May 1967)
Appointed 21 August 2017, Resigned 26 September 2019
|
Resigned
|
|
|
Francis Colhoun - Director
(British, 53 years old, born April 1973)
Appointed 31 January 2009, Resigned 24 April 2013
|
Resigned
|
|
|
Aubrey Collins - Director
(British, 70 years old, born June 1956)
Appointed 04 November 2004, Resigned 19 October 2006
|
Resigned
|
|
|
Thomas Elliott - Director
(British, 51 years old, born January 1975)
Appointed 09 December 2013, Resigned 01 September 2016
|
Resigned
|
|
|
Kaela Fenn-Smith - Director
(Canadian, 57 years old, born November 1969)
Appointed 01 September 2016, Resigned 31 July 2017
|
Resigned
|
|
|
Gordon Franklin - Director
(British, 82 years old, born November 1944)
Appointed 20 June 2001, Resigned 26 June 2001
|
Resigned
|
|
|
Oliver Gardiner - Director
(British, 49 years old, born July 1977)
Appointed 24 July 2009, Resigned 25 May 2010
|
Resigned
|
|
|
Oliver Gardiner - Director
(British, 49 years old, born July 1977)
Appointed 24 March 2015, Resigned 29 July 2016
|
Resigned
|
|
|
Michael Griffiths - Director
(British, 81 years old, born May 1945)
Appointed 26 June 2001, Resigned 08 July 2002
|
Resigned
|
|
|
David Heaford - Director
(British, 48 years old, born August 1978)
Appointed 01 September 2016, Resigned 08 September 2022
|
Resigned
|
|
|
Katherine Hughes - Director
(British, 58 years old, born February 1968)
Appointed 19 June 2001, Resigned 20 June 2001
|
Resigned
|
|
|
Robert Hume - Director
(British, 68 years old, born March 1958)
Appointed 25 May 2010, Resigned 09 December 2013
|
Resigned
|
|
|
Michael Hussey - Director
(British, 61 years old, born October 1965)
Appointed 20 October 2006, Resigned 30 June 2009
|
Resigned
|
|
|
Terence Last - Director
(British, 76 years old, born July 1950)
Appointed 26 October 2015
|
Active
|
|
|
James Loudon - Director
(British, 83 years old, born March 1943)
Appointed 20 June 2001, Resigned 27 July 2005
|
Resigned
|
|
|
Peter Mail - Director
(British, 47 years old, born September 1979)
Appointed 15 February 2013, Resigned 24 March 2015
|
Resigned
|
|
|
Anthony Martin - Director
(British, 82 years old, born June 1944)
Appointed 20 June 2001, Resigned 26 June 2001
|
Resigned
|
|
|
Peter McAuslan - Director
(Dual British Canadi, 72 years old, born April 1954)
Appointed 04 November 2004, Resigned 31 January 2009
|
Resigned
|
|
|
Stephen McGuckin - Director
(British, 65 years old, born April 1961)
Appointed 28 August 2008, Resigned 30 January 2009
|
Resigned
|
|
|
Phillip Norah - Director
(British, 45 years old, born July 1981)
Appointed 26 January 2023
|
Active
|
|
|
Colette O'shea - Director
(British, 58 years old, born April 1968)
Appointed 12 May 2009, Resigned 14 January 2014
|
Resigned
|
|
|
Raymond Pyle - Director
(British, 81 years old, born May 1945)
Appointed 26 June 2001, Resigned 01 March 2002
|
Resigned
|
|
|
Raymond Pyle - Director
(British, 81 years old, born May 1945)
Appointed 28 April 2006, Resigned 28 August 2008
|
Resigned
|
|
|
Jean-Pierre Rensburg - Director
(British And South African, 52 years old, born December 1974)
Appointed 24 April 2013, Resigned 26 October 2015
|
Resigned
|
|
|
Drusilla Rowe - Nominee Director
(British, 65 years old, born April 1961)
Appointed 23 May 2001, Resigned 19 June 2001
|
Resigned
|
|
|
Francis Salway - Director
(British, 69 years old, born October 1957)
Appointed 08 July 2002, Resigned 04 November 2004
|
Resigned
|
|
|
Timothy Seddon - Director
(British, 61 years old, born February 1965)
Appointed 30 May 2003, Resigned 28 April 2006
|
Resigned
|
|
|
David Simms - Director
(British, 77 years old, born November 1949)
Appointed 26 June 2001, Resigned 24 April 2013
|
Resigned
|
|
|
David Simms - Director
(British, 77 years old, born November 1949)
Appointed 10 March 2014, Resigned 11 May 2015
|
Resigned
|
|
|
Richard Tapp - Director
(British, 67 years old, born October 1959)
Appointed 20 June 2001, Resigned 26 June 2001
|
Resigned
|
