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Robert Adamson - Director (Australian, 67 years old, born March 1959)
Appointed 30 March 2012
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Active
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Stephen Allen - Director (Australian, 61 years old, born September 1965)
Appointed 30 March 2012
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Active
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William Banks - Director (British, 88 years old, born June 1938)
Appointed 03 July 2002, Resigned 04 August 2011
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Resigned
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Jonathan Beatson Hird - Director (British, 66 years old, born April 1960)
Appointed 01 August 2006, Resigned 19 May 2007
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Resigned
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Charles Bendon - Director (British, 50 years old, born April 1976)
Appointed 08 July 2010, Resigned 29 February 2012
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Resigned
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Richard Chase - Director (British, 55 years old, born July 1971)
Appointed 12 January 2006, Resigned 13 May 2011
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Resigned
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Roger Clegg - Director (British, 56 years old, born November 1970)
Appointed 13 June 2011, Resigned 30 March 2012
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Resigned
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John Coles - Director (British, 65 years old, born June 1961)
Appointed 12 January 2006, Resigned 30 March 2012
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Resigned
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Charles Crick - Director (British, 77 years old, born May 1949)
Appointed 01 August 2006, Resigned 30 March 2012
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Resigned
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Thomas Gaffney - Director (British, 69 years old, born December 1957)
Appointed 04 July 2001, Resigned 23 February 2011
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Resigned
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John Harrison - Director (British, 78 years old, born June 1948)
Appointed 17 November 2011, Resigned 13 November 2015
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Resigned
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Charles Hutson - Director (British, 66 years old, born June 1960)
Appointed 11 January 2002, Resigned 11 December 2003
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Resigned
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Neil MacLachlan - Director (British, 84 years old, born August 1942)
Appointed 04 October 2004, Resigned 12 October 2007
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Resigned
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Alexander Millar - Director (British, 43 years old, born September 1983)
Appointed 25 November 2014, Resigned 20 October 2015
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Resigned
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Stefan Murphy - Director (Italian, 48 years old, born August 1978)
Appointed 01 April 2014, Resigned 23 June 2015
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Resigned
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Stefan Murphy - Director (Italian, 48 years old, born August 1978)
Appointed 31 January 2014, Resigned 26 August 2016
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Resigned
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David Nabarro - Director (British, 78 years old, born July 1948)
Appointed 04 April 2008, Resigned 30 April 2010
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Resigned
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Christopher Pearson - Director (British, 68 years old, born June 1958)
Appointed 11 December 2001, Resigned 10 July 2002
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Resigned
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Hillgate Nominees Limited - Nominee Director
Appointed 18 June 2001, Resigned 04 July 2001
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Resigned
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Hillgate Secretarial Limited - Nominee Secretary
Appointed 18 June 2001, Resigned 26 January 2004
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Resigned
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Hillgate Secretarial Limited - Nominee Director
Appointed 18 June 2001, Resigned 04 July 2001
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Resigned
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