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Bradley Andrews - Director (Canadian, 51 years old, born November 1975)
Appointed 18 August 2020, Resigned 01 October 2023
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Resigned
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Chris Ashton - Director (British, 61 years old, born September 1965)
Appointed 27 February 2014, Resigned 09 January 2017
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Resigned
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Gregory Ayres - Director (British, 76 years old, born March 1950)
Appointed 10 January 2002, Resigned 28 March 2003
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Resigned
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Vito Barbi - Director (Italian, 60 years old, born July 1966)
Appointed 05 October 2023, Resigned 19 January 2026
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Resigned
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David Baughen - Director (British, 75 years old, born May 1951)
Appointed 19 December 2003, Resigned 25 October 2006
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Resigned
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Stuart Bradie - Director (British, 60 years old, born August 1966)
Appointed 08 September 2008, Resigned 30 April 2014
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Resigned
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Lucy Brooksbank - Director (British, 53 years old, born July 1973)
Appointed 13 June 2019
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Active
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Hsing Chiam - Director (Malaysian, 56 years old, born October 1970)
Appointed 22 September 2011, Resigned 17 April 2013
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Resigned
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Greg Conlon - Director (Australian, 58 years old, born July 1968)
Appointed 22 September 2011, Resigned 26 February 2014
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Resigned
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Brenda Connell - Director (Irish, 50 years old, born October 1976)
Appointed 18 April 2013, Resigned 30 April 2016
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Resigned
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John Creasy - Director (British, 56 years old, born December 1970)
Appointed 30 April 2016, Resigned 23 May 2024
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Resigned
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Michael Daly - Director (British, 63 years old, born August 1963)
Appointed 30 October 2006, Resigned 08 May 2012
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Resigned
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Michael Daly - Director (British, 63 years old, born August 1963)
Appointed 31 May 2012, Resigned 05 June 2015
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Resigned
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Robert Davies - Director (Australian, 70 years old, born June 1956)
Appointed 08 May 2012, Resigned 17 April 2013
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Resigned
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Werner Dorfling - Director (British, 56 years old, born February 1970)
Appointed 09 January 2017, Resigned 23 May 2024
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Resigned
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Robert Fintland - Director (United States, 78 years old, born May 1948)
Appointed 01 July 2003, Resigned 26 February 2010
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Resigned
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Alan Gordon - Director (British, 62 years old, born May 1964)
Appointed 01 May 2014, Resigned 11 March 2020
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Resigned
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John Grill - Director (Australian, 81 years old, born December 1945)
Appointed 19 September 2008, Resigned 23 October 2012
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Resigned
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William Hall - Director (American, 84 years old, born September 1942)
Appointed 10 January 2002, Resigned 19 September 2008
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Resigned
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Simon Holt - Director (Australian, 49 years old, born February 1977)
Appointed 24 October 2012, Resigned 16 November 2015
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Resigned
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Thomas Honan - Director (Australian, 64 years old, born May 1962)
Appointed 01 December 2015, Resigned 07 May 2021
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Resigned
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David Housego - Director (Australian, 65 years old, born January 1961)
Appointed 08 February 2010, Resigned 02 May 2011
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Resigned
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Paul Hughes - Director (British, 59 years old, born June 1967)
Appointed 13 October 2023
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Active
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Andrew Leeser - Director (British, 68 years old, born April 1958)
Appointed 01 October 2003, Resigned 08 December 2003
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Resigned
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Patricia Murray - Director (Scottish, 57 years old, born November 1969)
Appointed 19 January 2026
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Active
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Keith Nutting - Director (Canadian, 61 years old, born June 1965)
Appointed 18 April 2013, Resigned 30 April 2014
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Resigned
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Edward Pagano - Director (American, 68 years old, born November 1958)
Appointed 01 July 2003, Resigned 30 October 2006
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Resigned
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John Reeves - Director (British, 68 years old, born July 1958)
Appointed 25 October 2006, Resigned 08 September 2008
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Resigned
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Andor Richter - Director (British, 85 years old, born March 1941)
Appointed 10 January 2002, Resigned 08 November 2003
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Resigned
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