|
|
Nicholas Ainsley - Director
(British, 72 years old, born September 1954)
Appointed 06 January 2009, Resigned 30 June 2010
|
Resigned
|
|
|
John Baillie - Director
(Canadian, 67 years old, born July 1959)
Appointed 27 October 2014, Resigned 31 March 2016
|
Resigned
|
|
|
Alexander Blakeley - Director
(British, 73 years old, born November 1953)
Appointed 22 December 2003, Resigned 12 December 2005
|
Resigned
|
|
|
Rodney Booher - Director
(Canadian, 73 years old, born November 1953)
Appointed 30 June 2010, Resigned 01 March 2011
|
Resigned
|
|
|
James Buckee - Director
(British, 80 years old, born March 1946)
Appointed 22 December 2003, Resigned 30 September 2007
|
Resigned
|
|
|
Luis Cabra - Director
(Spanish, 69 years old, born August 1957)
Appointed 08 May 2015, Resigned 27 September 2018
|
Resigned
|
|
|
Guangjun Chen - Director
(Chinese, 60 years old, born November 1966)
Appointed 27 March 2017, Resigned 21 August 2017
|
Resigned
|
|
|
Jacquelynn Craw - Director
(British, 67 years old, born October 1959)
Appointed 01 January 2004, Resigned 16 December 2009
|
Resigned
|
|
|
Jose De Vicente Bravo - Director
(Spanish, 61 years old, born August 1965)
Appointed 27 September 2018, Resigned 30 September 2024
|
Resigned
|
|
|
Philip Dolan - Director
(Canadian, 73 years old, born October 1953)
Appointed 01 October 2007, Resigned 17 December 2012
|
Resigned
|
|
|
Paul Ferneyhough - Director
(British, 54 years old, born March 1972)
Appointed 23 December 2009, Resigned 29 January 2010
|
Resigned
|
|
|
John Forrest - Director
(British, 70 years old, born January 1956)
Appointed 17 August 2009, Resigned 28 January 2011
|
Resigned
|
|
|
John Forrest - Director
(British, 70 years old, born January 1956)
Appointed 16 December 2008, Resigned 05 January 2009
|
Resigned
|
|
|
Robert Gair - Director
(British, 46 years old, born October 1980)
Appointed 29 July 2025
|
Active
|
|
|
Manuel Garcia Blanco - Director
(Spanish, 62 years old, born May 1964)
Appointed 30 September 2015, Resigned 08 September 2022
|
Resigned
|
|
|
Adrian Gavin - Director
(British, 51 years old, born April 1975)
Appointed 09 August 2012, Resigned 17 December 2012
|
Resigned
|
|
|
Russell Harvey - Director
(British, 74 years old, born March 1952)
Appointed 12 June 2003, Resigned 22 December 2003
|
Resigned
|
|
|
Geoffrey Holmes - Director
(British, 58 years old, born April 1968)
Appointed 16 December 2008, Resigned 06 January 2009
|
Resigned
|
|
|
Geoffrey Holmes - Director
(British, 58 years old, born April 1968)
Appointed 03 February 2011, Resigned 17 December 2012
|
Resigned
|
|
|
Rudong Liu - Director
(Chinese, 58 years old, born August 1968)
Appointed 18 July 2017, Resigned 05 July 2018
|
Resigned
|
|
|
Che Lo - Director
(Malaysian, 73 years old, born August 1953)
Appointed 21 August 2017, Resigned 31 December 2020
|
Resigned
|
|
|
Michael Lynch - Director
(American, 77 years old, born May 1949)
Appointed 12 June 2003, Resigned 22 December 2003
|
Resigned
|
|
|
Michael Manderson - Director
(British, 70 years old, born May 1956)
Appointed 30 June 2010, Resigned 01 March 2011
|
Resigned
|
|
|
Andrew McIntosh - Director
(British, 53 years old, born July 1973)
Appointed 29 July 2025
|
Active
|
|
|
David Mithen - Director
(British, 73 years old, born February 1953)
Appointed 22 December 2003, Resigned 05 January 2009
|
Resigned
|
|
|
Dale Moore - Director
(Canadian, 66 years old, born November 1960)
Appointed 05 July 2018, Resigned 31 October 2023
|
Resigned
|
|
|
Daniel Murphy - Director
(American And British, 83 years old, born January 1943)
Appointed 12 June 2003, Resigned 22 December 2003
|
Resigned
|
|
|
Andrew Paxton - Director
(British, 75 years old, born July 1951)
Appointed 12 June 2003, Resigned 22 December 2003
|
Resigned
|
|
|
Shaun Potter - Director
(British, 66 years old, born April 1960)
Appointed 08 October 2008, Resigned 04 November 2008
|
Resigned
|
