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Howard Aldridge - Director (British, 80 years old, born December 1946)
Appointed 19 May 2011, Resigned 09 January 2017
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Resigned
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John Aspinall - Director (British, 66 years old, born May 1960)
Appointed 17 March 1992, Resigned 06 May 2011
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Resigned
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John Aspinall - Director (British, 100 years old, born June 1926)
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Resigned
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Angelo Baglioni - Director (Italian, 88 years old, born January 1938)
Appointed 09 March 2000, Resigned 16 December 2002
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Resigned
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Charles Bailey - Director (British, 92 years old, born May 1934)
Appointed 17 March 1992, Resigned 19 April 2001
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Resigned
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Kenneth Barton - Director (Australian, 61 years old, born November 1965)
Appointed 23 March 2017, Resigned 15 February 2021
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Resigned
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Peter Beer - Director (Australian, 68 years old, born August 1958)
Appointed 05 May 1999, Resigned 14 July 2003
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Resigned
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Craig Billings - Director (American, 53 years old, born January 1973)
Appointed 03 June 2025
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Active
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Guy Bottomley - Director (Australian, 68 years old, born December 1958)
Appointed 09 March 2000, Resigned 01 April 2004
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Resigned
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Tony Boyd - Director (New Zealander, 73 years old, born January 1953)
Appointed 02 February 2024, Resigned 03 June 2025
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Resigned
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Michael Branson - Director (Australian, 57 years old, born June 1969)
Appointed 01 December 2020, Resigned 25 January 2024
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Resigned
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Ciaran Carruthers - Director (Irish, 57 years old, born March 1969)
Appointed 02 February 2024, Resigned 16 September 2024
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Resigned
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Rowen Craigie - Director (Australian, 71 years old, born September 1955)
Appointed 06 May 2011, Resigned 23 March 2017
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Resigned
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Akhlaq Dean - Director (Australian, 62 years old, born July 1964)
Appointed 09 January 2017, Resigned 01 December 2020
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Resigned
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Raymond Fleming - Director (Australian, 70 years old, born March 1956)
Appointed 17 July 2003, Resigned 02 March 2007
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Resigned
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Raymond Fleming - Director (Australian, 70 years old, born March 1956)
Appointed 06 May 2011, Resigned 27 January 2012
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Resigned
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Thomas Gallagher - Director (Irish, 62 years old, born July 1964)
Appointed 19 May 2011, Resigned 13 November 2020
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Resigned
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Andrew Herd - Director (British, 68 years old, born April 1958)
Appointed 19 November 2009, Resigned 31 December 2010
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Resigned
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Maurice Jenks - Director (British, 93 years old, born October 1933)
Appointed 09 March 2000, Resigned 02 October 2004
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Resigned
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Martyn Kennedy - Director (British, 70 years old, born February 1956)
Appointed 10 October 2001, Resigned 15 February 2021
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Resigned
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Jacqui Krum - Director (American, 52 years old, born May 1974)
Appointed 16 July 2025
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Active
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Michael Leathers - Director (British, 84 years old, born September 1942)
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Resigned
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James Osborne - Director (British, 80 years old, born February 1946)
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Resigned
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Stephen Revell - Director (English, 70 years old, born December 1956)
Appointed 13 December 2022, Resigned 03 June 2025
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Resigned
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Christopher Tynan - Director (Australian, 47 years old, born December 1979)
Appointed 08 August 2022, Resigned 03 June 2025
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Resigned
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W B Company Services Limited - Secretary
Appointed 28 September 2011
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Active
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