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Richard Adam - Director (British, 69 years old, born November 1957)
Appointed 20 May 2008, Resigned 30 October 2009
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Resigned
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Anthony Allen - Director (British, 69 years old, born January 1957)
Appointed 01 May 1994, Resigned 31 July 1997
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Resigned
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Bradley Andrews - Director (Canadian, 51 years old, born November 1975)
Appointed 17 November 2020, Resigned 03 October 2023
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Resigned
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Ian Bailey - Director (British, 79 years old, born October 1947)
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Resigned
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Vito Barbi - Director (Italian, 60 years old, born July 1966)
Appointed 05 October 2023, Resigned 30 September 2025
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Resigned
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Gordon Bull - Director (British, 78 years old, born October 1948)
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Resigned
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Paul Casamento - Director (Australian, 57 years old, born November 1969)
Appointed 21 March 2012, Resigned 08 December 2014
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Resigned
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David Clarke - Director (British, 78 years old, born May 1948)
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Resigned
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Brenda Connell - Director (Irish, 50 years old, born October 1976)
Appointed 26 April 2019, Resigned 17 November 2020
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Resigned
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Simon Constantine - Director (British, 67 years old, born February 1959)
Appointed 28 September 1998, Resigned 03 June 1999
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Resigned
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David Ellis - Director (British, 54 years old, born November 1972)
Appointed 05 September 2018, Resigned 26 April 2019
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Resigned
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Raymond Gluckman - Director (British, 73 years old, born November 1953)
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Resigned
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Rodney Harris - Director (British, 65 years old, born May 1961)
Appointed 20 May 2008, Resigned 30 October 2009
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Resigned
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Shahram Hemmati - Director (British, 67 years old, born May 1959)
Appointed 30 October 2009, Resigned 03 October 2014
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Resigned
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William Hopkins - Director (British, 87 years old, born October 1939)
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Resigned
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Jeffrey Iliffe - Director (British, 64 years old, born January 1962)
Appointed 28 September 1998, Resigned 30 June 2003
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Resigned
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Gunninder Katari - Director (Australian, 76 years old, born August 1950)
Appointed 30 October 2009, Resigned 12 April 2012
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Resigned
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Thomas Kenny - Director (Irish, 72 years old, born November 1954)
Appointed 20 May 2008, Resigned 30 October 2009
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Resigned
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John Lawrence - Director (British, 81 years old, born March 1945)
Appointed 23 October 1993, Resigned 28 September 1998
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Resigned
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Geoffrey Linke - Director (Australian, 71 years old, born November 1955)
Appointed 30 October 2009, Resigned 28 September 2012
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Resigned
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Steven Mabey - Director (British, 60 years old, born September 1966)
Appointed 03 November 2022
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Active
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Peter MacKellar - Director (British, 61 years old, born January 1965)
Appointed 30 October 2009, Resigned 30 May 2014
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Resigned
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Dennis Markey - Director (British, 64 years old, born October 1962)
Appointed 04 July 2007, Resigned 30 April 2009
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Resigned
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Jack Marsden - Director (British, 93 years old, born August 1933)
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Resigned
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John McDonough - Director (British, 75 years old, born November 1951)
Appointed 20 May 2008, Resigned 30 October 2009
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Resigned
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Valerie Michie - Director (British, 51 years old, born July 1975)
Appointed 01 February 2007, Resigned 24 April 2008
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Resigned
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Lee Mills - Director (British, 68 years old, born July 1958)
Appointed 20 May 2008, Resigned 30 October 2009
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Resigned
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