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Peter Anderson - Director (Australian, 71 years old, born December 1955)
Appointed 14 January 2008, Resigned 19 September 2008
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Resigned
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Neil Balnaves - Director (Australian, 82 years old, born May 1944)
Appointed 23 December 2004, Resigned 01 February 2008
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Resigned
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Anthony Bell - Director (Australian, 73 years old, born November 1953)
Appointed 23 December 2004, Resigned 05 November 2007
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Resigned
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Clare Birks - Director (British, 64 years old, born October 1962)
Appointed 14 April 2000, Resigned 23 December 2004
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Resigned
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Clare Birks - Director (British, 64 years old, born October 1962)
Appointed 06 August 2008, Resigned 19 September 2008
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Resigned
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Angela Bromstad - Director (American, 65 years old, born August 1961)
Appointed 19 September 2008, Resigned 14 September 2009
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Resigned
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Peter Clark - Director (British, 82 years old, born January 1944)
Appointed 22 December 1994, Resigned 14 April 2000
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Resigned
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Sarah Cooper - Director (British, 63 years old, born June 1963)
Appointed 03 December 2013, Resigned 27 September 2019
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Resigned
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Brian Eastman - Director (British, 77 years old, born September 1949)
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Resigned
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Michael Edelstein - Director (American, 58 years old, born February 1968)
Appointed 01 June 2010, Resigned 31 December 2017
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Resigned
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David Guppy - Director (British, 55 years old, born July 1971)
Appointed 01 June 2010, Resigned 17 January 2013
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Resigned
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Robert Howard - Director (British, 54 years old, born February 1972)
Appointed 01 December 2020
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Active
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Nigel Marchant - Director (British, 54 years old, born October 1972)
Appointed 01 December 2020
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Active
|
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Hugh Marks - Director (Australian, 60 years old, born July 1966)
Appointed 23 December 2004, Resigned 19 September 2008
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Resigned
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Jeremy Miles - Director (British, 55 years old, born August 1971)
Appointed 05 October 2009, Resigned 30 December 2012
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Resigned
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Jeremy Miles - Director (British, 55 years old, born August 1971)
Appointed 05 October 2009, Resigned 05 October 2009
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Resigned
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Jacqueline Moreton - Director (British, 61 years old, born October 1965)
Appointed 03 December 2013, Resigned 21 May 2015
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Resigned
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Simone Nardi - Director (Italian, 52 years old, born September 1974)
Appointed 19 September 2008, Resigned 26 February 2010
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Resigned
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Gareth Neame - Director (British, 59 years old, born March 1967)
Appointed 01 January 2005
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Active
|
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Denise O'donoghue - Director (British, 71 years old, born April 1955)
Appointed 14 September 2009, Resigned 26 February 2010
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Resigned
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David O'donoghue - Director (Irish, 48 years old, born January 1978)
Appointed 25 September 2019, Resigned 14 February 2023
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Resigned
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David Oldfield - Director (British, 64 years old, born December 1962)
Appointed 03 December 2013, Resigned 29 August 2014
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Resigned
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Paul Randle - Director (British, 51 years old, born April 1975)
Appointed 28 April 2017, Resigned 18 July 2019
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Resigned
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Guy Sheppard - Director (British, 52 years old, born January 1974)
Appointed 10 March 2016, Resigned 28 April 2017
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Resigned
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Valerie Texin - Director (British, 43 years old, born February 1983)
Appointed 25 September 2019, Resigned 03 June 2020
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Resigned
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Jeffrey Wachtel - Director (American, 73 years old, born March 1953)
Appointed 08 January 2019, Resigned 27 November 2020
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Resigned
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