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Christopher Baillieu - Director (British, 77 years old, born December 1949)
Appointed 11 December 2007
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Active
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John Bygott-Webb - Director (British, 77 years old, born April 1949)
Appointed 01 December 2002, Resigned 11 December 2007
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Resigned
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Reginald Clark - Director (British, 68 years old, born March 1958)
Appointed 23 March 1999, Resigned 30 November 2002
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Resigned
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Robert Gullett - Director (American, 81 years old, born April 1945)
Appointed 12 May 2008
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Active
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Leonard Hatton - Director (British, 98 years old, born September 1928)
Appointed 03 June 1998, Resigned 25 November 1999
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Resigned
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Eddie Kulukundis - Director (British, 94 years old, born April 1932)
Appointed 03 June 1998, Resigned 25 November 1999
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Resigned
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Peter Nathan - Director (British, 97 years old, born July 1929)
Appointed 23 March 1999, Resigned 31 December 2002
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Resigned
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William Slater - Director (British, 99 years old, born April 1927)
Appointed 03 June 1998, Resigned 25 November 1999
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Resigned
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Nicholas Smith - Director (Australian, 77 years old, born March 1949)
Appointed 01 December 2002, Resigned 11 December 2007
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Resigned
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Andrew Sutch - Director (British, 76 years old, born June 1950)
Appointed 07 September 2005, Resigned 30 July 2007
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Resigned
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Peter Yarranton - Director (British, 102 years old, born September 1924)
Appointed 23 March 1999, Resigned 31 December 2002
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Resigned
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