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Ross Abraham - Director (Australian, 61 years old, born June 1965)
Appointed 11 December 2018
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Active
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Keith Chapman - Burnett - Director (British, 68 years old, born November 1958)
Appointed 06 February 2007, Resigned 31 March 2013
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Resigned
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Benjamin Donovan - Director (British, 39 years old, born March 1987)
Appointed 01 January 2014, Resigned 12 December 2018
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Resigned
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David Harland - Director (British, 68 years old, born January 1958)
Appointed 24 May 2017, Resigned 12 December 2018
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Resigned
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David Harland - Director (British, 68 years old, born January 1958)
Appointed 10 September 2019
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Active
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Andrew Holdstock - Director (British, 65 years old, born April 1961)
Appointed 11 December 2018
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Active
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Julian Melfi - Director (British, 61 years old, born September 1965)
Appointed 29 June 2004, Resigned 01 June 2011
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Resigned
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Julian Melfi - Director (British, 61 years old, born September 1965)
Appointed 01 April 2017, Resigned 10 September 2019
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Resigned
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Maurice Ritchie - Director (British, 71 years old, born November 1955)
Appointed 29 June 2004, Resigned 06 July 2005
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Resigned
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Gloria Schmierer - Director (Australian, 69 years old, born November 1957)
Appointed 01 September 2008, Resigned 28 February 2015
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Resigned
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Ashley Schmierer - Director (Australian, 70 years old, born March 1956)
Appointed 29 June 2004, Resigned 31 March 2018
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Resigned
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John Smillie - Director (British, 65 years old, born July 1961)
Appointed 29 June 2004, Resigned 06 February 2007
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Resigned
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Robert Smillie - Director (British, 67 years old, born November 1959)
Appointed 29 June 2004, Resigned 30 November 2016
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Resigned
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Stephen Sutherland - Director (British, 60 years old, born May 1966)
Appointed 17 February 2011, Resigned 12 December 2018
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Resigned
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Kevin Upton - Director (British, 60 years old, born August 1966)
Appointed 29 June 2004, Resigned 01 March 2009
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Resigned
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