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Roy Anthony - Director (American, 76 years old, born March 1950)
Appointed 13 February 2012, Resigned 24 September 2021
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Resigned
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Lamar Ball - Director (American, 86 years old, born August 1940)
Appointed 13 February 2012, Resigned 26 March 2017
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Resigned
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John Ball - Director (American, 62 years old, born August 1964)
Appointed 28 January 2016, Resigned 04 October 2022
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Resigned
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Dinali De Silva - Director (British, 52 years old, born May 1974)
Appointed 19 September 2013, Resigned 31 May 2014
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Resigned
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Joita Dey - Director (British, 52 years old, born November 1974)
Appointed 24 September 2009, Resigned 13 February 2012
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Resigned
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Douglas Dougherty - Director (American, 67 years old, born August 1959)
Appointed 19 April 2018, Resigned 04 October 2022
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Resigned
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Philip Hand - Director (British, 63 years old, born August 1963)
Appointed 18 September 2014, Resigned 22 February 2024
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Resigned
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David Jenkins - Director (American, 69 years old, born November 1957)
Appointed 29 January 2022, Resigned 04 October 2022
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Resigned
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Michael Johns - Director (American, 84 years old, born January 1942)
Appointed 01 November 2013, Resigned 22 February 2024
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Resigned
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Manuel Kostandas - Director (Australian, 63 years old, born October 1963)
Appointed 01 December 2022, Resigned 22 February 2024
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Resigned
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John Polden - Director (British, 76 years old, born August 1950)
Appointed 29 September 2009, Resigned 22 February 2024
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Resigned
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Ghanshyam Poudel - Director (Australian, 39 years old, born September 1987)
Appointed 22 February 2024
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Active
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David Russell - Director (British, 64 years old, born October 1962)
Appointed 25 October 2007, Resigned 04 October 2022
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Resigned
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Callistus Sequeira - Director (British, 45 years old, born October 1981)
Appointed 01 July 2025
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Active
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Harry Simeonidis - Director (Australian, 58 years old, born October 1968)
Appointed 22 February 2024
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Active
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Terence Swainbank - Director (British, 77 years old, born October 1949)
Appointed 17 December 2010, Resigned 18 July 2013
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Resigned
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Jeremy Walker - Director (British, 65 years old, born February 1961)
Appointed 05 September 2009, Resigned 28 February 2019
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Resigned
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