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John Berry - Director (New Zealander, 59 years old, born January 1967)
Appointed 26 February 2003, Resigned 22 June 2004
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Resigned
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Shaun Collins - Director (British, 58 years old, born May 1968)
Appointed 10 March 2009, Resigned 10 April 2013
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Resigned
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Stephen Davies - Director (British, 70 years old, born November 1956)
Appointed 13 February 2006, Resigned 15 January 2009
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Resigned
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William Gasson - Director (British, 61 years old, born August 1965)
Appointed 10 September 2012
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Active
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Michael Holmes - Director (British, 53 years old, born October 1973)
Appointed 09 June 2014
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Active
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Robert Landauer - Director (British, 56 years old, born December 1970)
Appointed 26 February 2003, Resigned 22 June 2004
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Resigned
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Stuart MacFarlane - Director (Australian, 60 years old, born April 1966)
Appointed 08 December 2004, Resigned 14 April 2005
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Resigned
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David Murphy - Director (Australian, 57 years old, born October 1969)
Appointed 26 February 2003, Resigned 22 January 2004
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Resigned
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John Oswald Jacobs - Director (Australian, 65 years old, born September 1961)
Appointed 26 February 2003, Resigned 31 October 2004
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Resigned
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Matthew Press - Director (Australian, 59 years old, born September 1967)
Appointed 26 February 2003, Resigned 14 April 2005
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Resigned
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Stephen Scobie - Director (British, 63 years old, born September 1963)
Appointed 22 June 2004
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Active
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Rajanbabu Sivanithy - Director (British, 59 years old, born December 1967)
Appointed 08 March 2004, Resigned 14 April 2005
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Resigned
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Craig Stokeld - Director (Australian, 60 years old, born April 1966)
Appointed 08 March 2004, Resigned 14 April 2005
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Resigned
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