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Nadia Bhimji - Director
(British, 49 years old, born November 1977)
Appointed 24 November 2004, Resigned 29 November 2004
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Resigned
|
|
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Stephen Brown - Director
(British, 61 years old, born February 1965)
Appointed 13 December 2005, Resigned 02 February 2006
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Resigned
|
|
|
Ross Campbell - Director
(British, 50 years old, born April 1976)
Appointed 25 April 2025
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Active
|
|
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Michael Clayton - Director
(British, 52 years old, born April 1974)
Appointed 23 March 2020
|
Active
|
|
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John Coulter - Director
(Canadian, 63 years old, born November 1963)
Appointed 02 March 2006, Resigned 30 March 2007
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Resigned
|
|
|
Alison Davies - Director
(British, 58 years old, born April 1968)
Appointed 15 October 2023, Resigned 10 December 2025
|
Resigned
|
|
|
Andrew Forrest - Director
(British, 65 years old, born September 1961)
Appointed 13 December 2004, Resigned 25 October 2007
|
Resigned
|
|
|
Thomas Freyman - Director
(American, 72 years old, born September 1954)
Appointed 29 November 2004, Resigned 15 December 2015
|
Resigned
|
|
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Robert Funck - Director
(American, 65 years old, born May 1961)
Appointed 30 March 2007, Resigned 03 December 2007
|
Resigned
|
|
|
Gary Hall - Director
(British, 62 years old, born February 1964)
Appointed 02 October 2015, Resigned 27 September 2018
|
Resigned
|
|
|
Neil Harris - Director
(British, 52 years old, born April 1974)
Appointed 31 August 2018, Resigned 25 April 2025
|
Resigned
|
|
|
Elizabeth Holden - Director
(British, 59 years old, born May 1967)
Appointed 24 November 2004, Resigned 29 November 2004
|
Resigned
|
|
|
Susan Hudson - Director
(British, 60 years old, born June 1966)
Appointed 01 May 2009, Resigned 30 January 2010
|
Resigned
|
|
|
Susan Hudson - Director
(British, 60 years old, born June 1966)
Appointed 15 November 2010, Resigned 31 August 2018
|
Resigned
|
|
|
Luis Iglesias Fernandez - Director
(Spanish, 65 years old, born July 1961)
Appointed 29 November 2004, Resigned 13 December 2005
|
Resigned
|
|
|
David Mark - Director
(American, 62 years old, born March 1964)
Appointed 29 November 2004, Resigned 13 December 2004
|
Resigned
|
|
|
John McCoy - Director
(American, 57 years old, born July 1969)
Appointed 08 March 2021, Resigned 15 October 2023
|
Resigned
|
|
|
Georgios Mountrichas - Director
(Greek, 49 years old, born May 1977)
Appointed 27 September 2018, Resigned 23 March 2020
|
Resigned
|
|
|
Karen Peterson - Director
(American, 61 years old, born February 1965)
Appointed 01 March 2020, Resigned 08 March 2021
|
Resigned
|
|
|
John Rankin - Director
(British, 66 years old, born February 1960)
Appointed 30 March 2007, Resigned 26 September 2008
|
Resigned
|
|
|
Michael Smith - Director
(British, 58 years old, born April 1968)
Appointed 26 September 2008, Resigned 02 October 2015
|
Resigned
|
|
|
Camilla Soenderby - Director
(Danish, 54 years old, born February 1972)
Appointed 29 January 2010, Resigned 01 January 2013
|
Resigned
|
|
|
Jeffrey Stewart - Director
(American, 58 years old, born September 1968)
Appointed 25 October 2007, Resigned 02 May 2009
|
Resigned
|
|
|
Louise Stoker - Director
(British, 53 years old, born September 1973)
Appointed 23 November 2004, Resigned 24 November 2004
|
Resigned
|
|
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James Wenner - Director
(American, 59 years old, born September 1967)
Appointed 10 December 2025
|
Active
|
|
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Brian Yoor - Director
(American, 57 years old, born September 1969)
Appointed 15 December 2015, Resigned 29 February 2020
|
Resigned
|
|
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Eleanor Zuercher - Director
(British, 63 years old, born August 1963)
Appointed 23 November 2004, Resigned 24 November 2004
|
Resigned
|
|
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Trusec Limited - Nominee Secretary
Appointed 23 November 2004, Resigned 29 November 2004
|
Resigned
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