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John Armstrong - Director (British, 95 years old, born April 1931)
Appointed 30 May 1997, Resigned 06 August 2002
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Resigned
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James Barclay - Director (British, 92 years old, born April 1934)
Appointed 27 March 1997, Resigned 16 June 1998
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Resigned
|
|
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Susan Bard-Bodek - Director (British, 67 years old, born February 1959)
Appointed 10 September 2001, Resigned 12 January 2003
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Resigned
|
|
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David Bolt - Director (British, 48 years old, born December 1978)
Appointed 08 March 2023, Resigned 31 August 2023
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Resigned
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David Bolt - Director (English, 47 years old, born December 1979)
Appointed 01 September 2023
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Active
|
|
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David Brown - Director (British, 81 years old, born July 1945)
Appointed 13 January 1999, Resigned 30 March 2001
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Resigned
|
|
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Peter Clark - Director (New Zealand, 77 years old, born June 1949)
Appointed 30 May 1997, Resigned 27 April 2000
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Resigned
|
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John Clarke - Director (British, 71 years old, born April 1955)
Appointed 09 May 2001, Resigned 06 August 2002
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Resigned
|
|
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Betty Collins - Director (Australian, 94 years old, born March 1932)
Appointed 25 July 2001, Resigned 06 August 2002
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Resigned
|
|
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David Corkill - Director (British, 66 years old, born February 1960)
Appointed 17 January 2000, Resigned 09 May 2022
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Resigned
|
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Richard Corsie - Director (British, 60 years old, born November 1966)
Appointed 30 August 1996, Resigned 26 January 1998
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Resigned
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Godfrey Davies - Director (British, 87 years old, born June 1939)
Appointed 09 June 2011, Resigned 15 July 2017
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Resigned
|
|
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Brian Davies - Director (British, 86 years old, born July 1940)
Appointed 01 May 2003, Resigned 01 August 2013
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Resigned
|
|
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Brian Davies - Director (British, 86 years old, born July 1940)
Appointed 18 March 1998, Resigned 30 March 2001
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Resigned
|
|
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Douglas Donnelly - Director (British, 73 years old, born June 1953)
Appointed 20 March 1998, Resigned 09 May 2001
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Resigned
|
|
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Stanley Downs - Director (Australian, 97 years old, born May 1929)
Appointed 15 April 2000, Resigned 25 July 2001
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Resigned
|
|
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Martin Gale - Director (British, 71 years old, born July 1955)
Appointed 09 June 2011, Resigned 08 May 2025
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Resigned
|
|
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David Gourlay - Director (British, 60 years old, born April 1966)
Appointed 21 January 1998, Resigned 17 January 2000
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Resigned
|
|
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David Harris - Director (British, 96 years old, born September 1930)
Appointed 13 November 2003, Resigned 27 July 2004
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Resigned
|
|
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Anthony Horobin - Director (British, 84 years old, born November 1942)
Appointed 13 November 2003, Resigned 28 February 2010
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Resigned
|
|
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David Johnson - Director (British, 87 years old, born May 1939)
Appointed 30 May 1997, Resigned 30 June 2002
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Resigned
|
|
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Ian Johnston - Director (British, 66 years old, born April 1960)
Appointed 06 August 2025
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Active
|
|
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Richard Maddieson - Director (British, 75 years old, born December 1951)
Appointed 06 August 2002, Resigned 16 September 2020
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Resigned
|
|
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Brett O'riley - Director (New Zealander, 64 years old, born June 1962)
Appointed 30 June 2002, Resigned 21 May 2009
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Resigned
|
|
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Nigel Oldfield - Director (British, 64 years old, born December 1962)
Appointed 09 May 2001, Resigned 01 September 2005
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Resigned
|
|
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Jason Parkinson - Director (British, 48 years old, born April 1978)
Appointed 01 September 2021, Resigned 05 June 2024
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Resigned
|
|
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David Phillips - Director (British, 72 years old, born March 1954)
Appointed 27 July 2004, Resigned 30 June 2023
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Resigned
|
|
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John Price - Director (British, 66 years old, born September 1960)
Appointed 27 March 1997, Resigned 30 June 2002
|
Resigned
|
|
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Elizabeth Read - Director (British, 89 years old, born January 1937)
Appointed 31 March 2001, Resigned 19 April 2007
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Resigned
|
|
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Wynne Richards - Director (British, 76 years old, born June 1950)
Appointed 27 March 1997, Resigned 30 September 2007
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Resigned
|
|
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Margaret Ruff - Director (British, 86 years old, born January 1940)
Appointed 30 March 2001, Resigned 01 May 2003
|
Resigned
|
|
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Graeme Shaw - Director (New Zealander, 85 years old, born January 1941)
Appointed 12 April 2000, Resigned 30 June 2002
|
Resigned
|
|
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Gary Smith - Director (British, 68 years old, born October 1958)
Appointed 27 March 1997, Resigned 10 September 2001
|
Resigned
|
|
|
John Stevens - Director (British, 87 years old, born June 1939)
Appointed 27 March 1997, Resigned 01 February 1999
|
Resigned
|
|
|
Peter Thompson - Director (British, 56 years old, born October 1970)
Appointed 30 June 2023, Resigned 19 August 2023
|
Resigned
|