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Neil Bryson - Director (British, 78 years old, born August 1948)
Appointed 07 June 2006, Resigned 07 April 2016
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Resigned
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Edward Cowdery - Director (British, 52 years old, born July 1974)
Appointed 17 January 2018, Resigned 12 December 2018
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Resigned
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Michael Cox - Director (British, 75 years old, born July 1951)
Appointed 22 January 2008, Resigned 03 July 2013
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Resigned
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Peter Earl - Director (British, 71 years old, born January 1955)
Appointed 01 March 2016, Resigned 15 January 2018
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Resigned
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Peter Earl - Director (British, 71 years old, born January 1955)
Appointed 01 July 2005, Resigned 31 July 2015
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Resigned
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John Eyre - Director (British, 72 years old, born May 1954)
Appointed 01 July 2005, Resigned 03 July 2013
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Resigned
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Stephen Hargrave - Director (British, 71 years old, born November 1955)
Appointed 01 July 2005, Resigned 26 April 2010
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Resigned
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Susan Laker - Director (British, 74 years old, born October 1952)
Appointed 07 April 2016, Resigned 16 June 2017
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Resigned
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Clifford Lewis - Director (South African, 65 years old, born February 1961)
Appointed 01 July 2005, Resigned 13 June 2006
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Resigned
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Richard Linnell - Director (British, 82 years old, born May 1944)
Appointed 26 April 2010, Resigned 07 April 2016
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Resigned
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Julian Lloyd Vine - Director (British, 65 years old, born June 1961)
Appointed 16 June 2017, Resigned 12 December 2018
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Resigned
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Robert McLearon - Director (British, 50 years old, born July 1976)
Appointed 23 June 2017, Resigned 31 August 2018
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Resigned
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Philip Metcalf - Director (British, 68 years old, born June 1958)
Appointed 14 February 2011, Resigned 11 November 2014
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Resigned
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Mark Otto - Director (South African, 65 years old, born November 1961)
Appointed 01 October 2013, Resigned 08 April 2016
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Resigned
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Rizelle Sampson - Director (South African, 51 years old, born October 1975)
Appointed 25 January 2008, Resigned 03 July 2013
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Resigned
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Elizabeth Shaw - Director (British, 66 years old, born November 1960)
Appointed 01 July 2005, Resigned 31 July 2015
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Resigned
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James West - Director (British, 79 years old, born April 1947)
Appointed 01 July 2005, Resigned 14 June 2010
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Resigned
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Aci Directors Limited - Nominee Director
Appointed 01 July 2005, Resigned 01 July 2005
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Resigned
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Aci Secretaries Limited - Nominee Secretary
Appointed 01 July 2005, Resigned 01 July 2005
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Resigned
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Aci Secretaries Limited - Nominee Director
Appointed 01 July 2005, Resigned 01 July 2005
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Resigned
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