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Amanda Almond - Director (British, 54 years old, born September 1972)
Appointed 22 September 2025
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Active
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James Anderson - Director (American, 68 years old, born January 1958)
Appointed 09 May 2013, Resigned 10 November 2017
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Resigned
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Jonathan Bamberger - Director (British, 71 years old, born November 1955)
Appointed 21 July 2004, Resigned 05 June 2006
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Resigned
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Julian Buckley - Director (Australian, 49 years old, born December 1977)
Appointed 13 January 2026
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Active
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Troy Christensen - Director (American, 60 years old, born June 1966)
Appointed 08 September 2006, Resigned 10 December 2012
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Resigned
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Anne Colquhoun - Director (British, 75 years old, born December 1951)
Appointed 05 June 2006, Resigned 31 March 2008
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Resigned
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Thomas Creighton - Director (British, 62 years old, born January 1964)
Appointed 05 June 2006, Resigned 08 September 2006
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Resigned
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Michael East - Director (Australian, 67 years old, born February 1959)
Appointed 21 October 2016, Resigned 20 April 2017
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Resigned
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William Ferris - Director (Australian, 81 years old, born July 1945)
Appointed 03 February 2011, Resigned 01 January 2013
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Resigned
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Helen Glennie - Director (British, 69 years old, born April 1957)
Appointed 03 April 2009, Resigned 18 October 2010
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Resigned
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Nicholas Greiner - Director (Hungarian, 79 years old, born May 1947)
Appointed 27 May 2011, Resigned 31 May 2018
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Resigned
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John Haddock - Director (Australian, 50 years old, born May 1976)
Appointed 31 January 2011, Resigned 31 May 2018
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Resigned
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Francis Hetterich - Director (American, 64 years old, born June 1962)
Appointed 31 January 2011, Resigned 09 December 2015
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Resigned
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Alice Hua - Director (Australian, 40 years old, born August 1986)
Appointed 04 May 2017, Resigned 31 May 2018
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Resigned
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Richard Jones - Director (Canadian, 74 years old, born November 1952)
Appointed 21 July 2004, Resigned 05 June 2006
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Resigned
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David Klein - Director (American, 63 years old, born October 1963)
Appointed 12 March 2007, Resigned 03 April 2009
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Resigned
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Barbara Laverdi - Director (American, 68 years old, born October 1958)
Appointed 27 June 2013, Resigned 03 February 2014
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Resigned
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James Lousada - Director (British, 61 years old, born November 1965)
Appointed 18 October 2010, Resigned 31 January 2011
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Resigned
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Deepak Malhotra - Director (British, 57 years old, born November 1969)
Appointed 31 March 2008, Resigned 31 January 2011
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Resigned
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Adrian McKeon - Director (British, 63 years old, born September 1963)
Appointed 19 November 2018, Resigned 29 April 2020
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Resigned
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Karen McMonagle - Director (American, 50 years old, born November 1976)
Appointed 31 May 2018, Resigned 19 November 2018
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Resigned
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Jon Moramarco - Director (American, 70 years old, born November 1956)
Appointed 05 June 2006, Resigned 01 March 2007
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Resigned
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Derek Nicol - Director (British, 55 years old, born October 1971)
Appointed 15 February 2024, Resigned 22 September 2025
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Resigned
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Heidi Petroff - Director (Australian, 45 years old, born December 1981)
Appointed 07 June 2011, Resigned 03 February 2014
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Resigned
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Robert Ratcliffe - Director (British, 69 years old, born November 1957)
Appointed 18 March 2014, Resigned 15 January 2017
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Resigned
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Paul Schaafsma - Director (Australian, 53 years old, born February 1973)
Appointed 09 December 2015, Resigned 22 November 2016
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Resigned
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Catherine Shrimplin - Director (British, 47 years old, born January 1979)
Appointed 29 July 2021, Resigned 24 August 2022
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Resigned
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