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Bradley Andrews - Director (Canadian, 51 years old, born November 1975)
Appointed 22 July 2021, Resigned 03 October 2023
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Resigned
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Stephen Atkinson - Director (British, 78 years old, born January 1948)
Appointed 26 August 1999, Resigned 18 October 2004
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Resigned
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Vito Barbi - Director (Italian, 60 years old, born July 1966)
Appointed 13 October 2023, Resigned 30 September 2025
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Resigned
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Paul Casamento - Director (Australian, 57 years old, born November 1969)
Appointed 12 June 2003, Resigned 11 July 2007
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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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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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John Doyle - Director (Irish, 67 years old, born December 1959)
Appointed 03 December 2014, Resigned 07 October 2016
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Resigned
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Robert Duff - Director (British, 67 years old, born September 1959)
Appointed 03 December 2014, Resigned 07 November 2017
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Resigned
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Tim Ellis - Director (Australian, 64 years old, born February 1962)
Appointed 10 December 2001, Resigned 19 June 2003
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Resigned
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Erwin Geene - Director (Dutch, 56 years old, born April 1970)
Appointed 30 November 2016
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Active
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Shahram Hemmati - Director (British, 67 years old, born May 1959)
Appointed 12 June 2003, Resigned 03 October 2014
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Resigned
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David Howarth - Director (British, 82 years old, born October 1944)
Appointed 15 May 1997, Resigned 24 September 2007
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Resigned
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Alan Jones - Director (British, 71 years old, born October 1955)
Appointed 25 October 2004, Resigned 12 April 2012
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Resigned
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Gunninder Katari - Director (Australian, 76 years old, born August 1950)
Appointed 15 May 1997, Resigned 12 April 2012
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Resigned
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Peter MacKellar - Director (British, 61 years old, born January 1965)
Appointed 02 February 2004, Resigned 30 May 2014
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Resigned
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Andreas Markides - Director (British, 67 years old, born March 1959)
Appointed 06 October 2011, Resigned 03 May 2013
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Resigned
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Patricia Murray - Director (British, 57 years old, born November 1969)
Appointed 07 June 2023
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Active
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John Palmer - Director (British, 78 years old, born November 1948)
Appointed 25 October 2004, Resigned 18 December 2013
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Resigned
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Jonathan Pike - Director (British, 57 years old, born September 1969)
Appointed 07 December 2010, Resigned 22 May 2015
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Resigned
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Leon Power - Director (Irish, 68 years old, born June 1958)
Appointed 03 December 2014, Resigned 05 December 2016
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Resigned
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Geoffrey Rees - Director (Australian, 81 years old, born November 1945)
Appointed 24 September 2007, Resigned 05 October 2010
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Resigned
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Jonathan Shattock - Director (British, 62 years old, born March 1964)
Appointed 30 November 2016, Resigned 26 April 2019
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Resigned
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Ian Thompson - Director (British, 71 years old, born June 1955)
Appointed 26 August 1999, Resigned 13 October 2004
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Resigned
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Craig Wildermuth - Director (Australian, 58 years old, born September 1968)
Appointed 20 March 2009, Resigned 21 March 2014
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Resigned
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Philip Wright - Director (British, 70 years old, born September 1956)
Appointed 15 May 1997, Resigned 02 May 2003
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Resigned
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