|
|
Zeynep Bagci - Director (New Zealander, 61 years old, born July 1965)
Appointed 22 September 2015
|
Active
|
|
|
Richard Barrett - Director (British, 47 years old, born April 1979)
Appointed 28 October 2009, Resigned 08 March 2010
|
Resigned
|
|
|
Matthew Bunting - Director (British, 49 years old, born December 1977)
Appointed 01 January 2026
|
Active
|
|
|
Catherine Callaghan - Director (British, 55 years old, born July 1971)
Appointed 16 February 2006, Resigned 31 May 2007
|
Resigned
|
|
|
Patricia Danver - Director (American, 68 years old, born February 1958)
Appointed 01 September 2018, Resigned 31 October 2020
|
Resigned
|
|
|
Michele Downer - Director (New Zealander, 72 years old, born March 1954)
Appointed 15 September 2017, Resigned 20 June 2018
|
Resigned
|
|
|
Judith Hanratty - Director (British, 83 years old, born August 1943)
Appointed 07 September 2005, Resigned 06 November 2007
|
Resigned
|
|
|
Victoria Healy - Director (New Zealander/Irish, 56 years old, born December 1970)
Appointed 03 September 2013, Resigned 02 November 2017
|
Resigned
|
|
|
Michael Kelly - Director (Uk & Nz, 77 years old, born May 1949)
Appointed 07 September 2005, Resigned 07 November 2006
|
Resigned
|
|
|
James McArthur - Director (British, 66 years old, born March 1960)
Appointed 28 October 2009
|
Active
|
|
|
Patricia McGarr - Director (New Zealander, 70 years old, born May 1956)
Appointed 01 March 2017, Resigned 17 July 2018
|
Resigned
|
|
|
Wayne Morgan - Director (New Zealand, 75 years old, born January 1951)
Appointed 05 November 2007, Resigned 22 September 2015
|
Resigned
|
|
|
Shelagh Murray - Director (Australian, 64 years old, born November 1962)
Appointed 29 February 2012, Resigned 22 December 2016
|
Resigned
|
|
|
Karyn Newman - Director (New Zealander, 60 years old, born February 1966)
Appointed 03 September 2013
|
Active
|
|
|
Susan Sealy-O'donnell - Director (New Zealander, 56 years old, born August 1970)
Appointed 05 October 2022
|
Active
|
|
|
Audley Sheppard - Director (New Zealander, 66 years old, born August 1960)
Appointed 28 October 2009
|
Active
|
|
|
Elmar Toime - Director (Australia, 79 years old, born August 1947)
Appointed 07 September 2005, Resigned 06 November 2007
|
Resigned
|
|
|
Patricia Walbridge - Director (British New Zealand, 79 years old, born January 1947)
Appointed 05 November 2007, Resigned 29 February 2012
|
Resigned
|
|
|
Patrick Walsh - Director (N Z, 73 years old, born March 1953)
Appointed 05 November 2007, Resigned 28 October 2009
|
Resigned
|
|
|
Anthony Willis - Director (British And New Zealand, 85 years old, born November 1941)
Appointed 07 September 2005, Resigned 06 November 2007
|
Resigned
|
|
|
James Wong - Director (British, 61 years old, born December 1965)
Appointed 01 January 2026
|
Active
|
|
|
Margaret Yallop - Director (British, 79 years old, born March 1947)
Appointed 23 May 2006, Resigned 06 November 2007
|
Resigned
|
|
|
Chapel & York Limited - Secretary
Appointed 21 February 2017
|
Active
|