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John Arthur - Director (British, 91 years old, born June 1935)
Appointed 02 April 1996, Resigned 30 September 1998
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Resigned
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Patrick Austen - Director (British, 83 years old, born September 1943)
Appointed 15 April 2002, Resigned 22 April 2006
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Resigned
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Clive Badcock - Director (British, 77 years old, born November 1949)
Appointed 02 April 1996, Resigned 12 July 1999
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Resigned
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Roberto Ballerini - Director (British, 84 years old, born August 1942)
Appointed 01 November 2000, Resigned 26 April 2003
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Resigned
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Peter Bennett - Director (British, 81 years old, born January 1945)
Appointed 22 April 2006, Resigned 15 May 2012
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Resigned
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Robert Cholmeley - Director (British, 87 years old, born October 1939)
Appointed 29 September 1994, Resigned 31 March 1995
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Resigned
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Peter Conroy - Director (British, 65 years old, born June 1961)
Appointed 27 April 2024
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Active
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Patrick Deigman - Director (British, 74 years old, born February 1952)
Appointed 07 February 1994, Resigned 02 April 1996
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Resigned
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Roger Edwards - Director (British, 85 years old, born November 1941)
Appointed 02 April 1996, Resigned 30 September 1998
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Resigned
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Michael Elysee - Director (British, 62 years old, born December 1964)
Appointed 24 April 2021, Resigned 27 April 2024
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Resigned
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Iain Ferguson - Director (British, 71 years old, born April 1955)
Appointed 10 November 1995, Resigned 02 April 1996
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Resigned
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Michael Geering - Director (British, 82 years old, born August 1944)
Appointed 12 July 1999, Resigned 01 November 2000
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Resigned
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Philip Gregory - Director (British, 71 years old, born July 1955)
Appointed 19 June 2019, Resigned 24 April 2021
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Resigned
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Ralph Harrison - Director (British, 86 years old, born October 1940)
Appointed 16 November 1992, Resigned 30 April 1994
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Resigned
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Michael Henderson - Director (British, 88 years old, born August 1938)
Appointed 22 April 2006, Resigned 15 May 2012
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Resigned
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Peter Jackson - Director (British, 89 years old, born February 1937)
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Resigned
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John Langston - Director (British, 77 years old, born November 1949)
Appointed 14 May 2013, Resigned 19 June 2019
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Resigned
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Andrew Lawrence - Director (British, 64 years old, born August 1962)
Appointed 01 October 1998, Resigned 31 December 2003
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Resigned
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Gavin MacEchern - Director (British, 82 years old, born March 1944)
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Resigned
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Ross McKenzie - Director (British, 80 years old, born June 1946)
Appointed 15 April 2002, Resigned 23 April 2005
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Resigned
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Andre Miedema - Director (British, 80 years old, born September 1946)
Appointed 31 December 2003, Resigned 25 April 2006
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Resigned
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Nicholas Murray - Director (British, 64 years old, born June 1962)
Appointed 10 November 1995, Resigned 02 April 1996
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Resigned
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Brendan Nelson - Director (British, 77 years old, born July 1949)
Appointed 19 June 2019, Resigned 24 April 2021
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Resigned
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Colin Noakes - Director (British, 81 years old, born June 1945)
Appointed 15 May 1995, Resigned 02 April 1996
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Resigned
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|
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Peter O'shea - Director (Irish, 73 years old, born September 1953)
Appointed 23 April 2001, Resigned 22 April 2006
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Resigned
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Humphrey Price - Director (British, 84 years old, born April 1942)
Appointed 16 November 1992, Resigned 30 September 1993
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Resigned
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