|
|
Richard Allen - Director (British, 90 years old, born April 1936)
Appointed 07 April 2004, Resigned 31 May 2010
|
Resigned
|
|
|
Craig Brown - Director (New Zealander, 56 years old, born September 1970)
Appointed 03 May 2016, Resigned 29 October 2021
|
Resigned
|
|
|
Stephen Clayson - Director (British, 41 years old, born October 1985)
Appointed 01 April 2011, Resigned 31 August 2016
|
Resigned
|
|
|
Trevor Davenport - Director (British, 86 years old, born August 1940)
Appointed 01 October 2021, Resigned 31 December 2024
|
Resigned
|
|
|
Michael De Villiers - Director (British, 63 years old, born January 1963)
Appointed 22 March 2004, Resigned 30 September 2010
|
Resigned
|
|
|
Michael Elias - Director (Australian, 75 years old, born August 1951)
Appointed 07 July 2004, Resigned 01 April 2011
|
Resigned
|
|
|
Samuel Garrett - Director (Australian, 60 years old, born July 1966)
Appointed 22 February 2019, Resigned 06 September 2019
|
Resigned
|
|
|
Denis Geldard - Director (Australian, 80 years old, born August 1946)
Appointed 07 February 2006, Resigned 12 September 2008
|
Resigned
|
|
|
Christopher Gibbs - Director (Australian, 61 years old, born February 1965)
Appointed 01 January 2026
|
Active
|
|
|
Patrick Harford - Director (Australian, 74 years old, born January 1952)
Appointed 22 March 2004, Resigned 27 March 2012
|
Resigned
|
|
|
Patrick Harford - Director (Australian, 74 years old, born January 1952)
Appointed 30 March 2012, Resigned 15 November 2012
|
Resigned
|
|
|
William Howell - Director (Australian, 82 years old, born July 1944)
Appointed 31 May 2015, Resigned 03 August 2017
|
Resigned
|
|
|
Keith Irons - Director (British, 85 years old, born November 1941)
Appointed 15 May 2012, Resigned 31 January 2013
|
Resigned
|
|
|
Paul Johnson - Director (British, 57 years old, born July 1969)
Appointed 08 May 2012, Resigned 01 June 2015
|
Resigned
|
|
|
Ivor Jones - Director (British, 67 years old, born August 1959)
Appointed 08 November 2016, Resigned 30 November 2017
|
Resigned
|
|
|
Adam Jones - Director (Australian, 44 years old, born November 1982)
Appointed 16 December 2020, Resigned 23 January 2024
|
Resigned
|
|
|
Paul Loudon - Director (Australian, 64 years old, born July 1962)
Appointed 22 March 2004, Resigned 03 November 2005
|
Resigned
|
|
|
Michael Parker - Director (British, 62 years old, born March 1964)
Appointed 08 August 2025
|
Active
|
|
|
Andrew Scott - Director (British,New Zealander, 40 years old, born January 1986)
Appointed 24 January 2022
|
Active
|
|
|
Michael Silver - Director (British, 90 years old, born August 1936)
Appointed 28 July 2008, Resigned 31 March 2012
|
Resigned
|
|
|
Christian St. John-Dennis - Director (British, 62 years old, born June 1964)
Appointed 11 October 2016, Resigned 04 July 2018
|
Resigned
|
|
|
Terrence Strapp - Director (Australian, 82 years old, born April 1944)
Appointed 07 July 2004, Resigned 25 July 2008
|
Resigned
|
|
|
Weili Tang - Director (Chinese, 60 years old, born February 1966)
Appointed 03 August 2017, Resigned 14 July 2024
|
Resigned
|
|
|
Luca Tenuta - Director (Italian, 49 years old, born February 1977)
Appointed 01 April 2011, Resigned 31 March 2012
|
Resigned
|
|
|
Nicholas Tulloch - Director (British, 53 years old, born March 1973)
Appointed 15 September 2023
|
Active
|
|
|
Julian Vearncombe - Director (British, 71 years old, born January 1955)
Appointed 15 April 2004, Resigned 29 June 2007
|
Resigned
|
|
|
Susan Vearncombe - Director (British New Zealand, 69 years old, born February 1957)
Appointed 02 March 2005, Resigned 01 December 2005
|
Resigned
|
|
|
Richard Watts - Director (British, 81 years old, born January 1945)
Appointed 22 May 2012, Resigned 11 October 2016
|
Resigned
|
|
|
Michael Whitlow - Director (British, 47 years old, born March 1979)
Appointed 23 August 2024, Resigned 31 July 2025
|
Resigned
|