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James Breyley - Director
(Australian, 57 years old, born June 1969)
Appointed 21 December 2012, Resigned 25 November 2015
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Resigned
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|
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Gregory Cooper - Director
(British,Australian, 60 years old, born January 1966)
Appointed 21 June 2006, Resigned 22 February 2012
|
Resigned
|
|
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Peter Harding - Director
(British, 46 years old, born November 1980)
Appointed 22 November 2024
|
Active
|
|
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Adrian Hilderly - Director
(British, 62 years old, born October 1964)
Appointed 23 May 2013, Resigned 25 November 2015
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Resigned
|
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Hannah Holman - Director
(British, 46 years old, born May 1980)
Appointed 31 March 2023, Resigned 04 March 2025
|
Resigned
|
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Andrew Liau - Director
(Canadian, 47 years old, born January 1979)
Appointed 05 November 2007, Resigned 15 December 2008
|
Resigned
|
|
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Niall Mills - Director
(British, 58 years old, born July 1968)
Appointed 05 January 2009, Resigned 25 November 2015
|
Resigned
|
|
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Kirsty O'brien - Director
(British, 44 years old, born October 1982)
Appointed 25 November 2015, Resigned 22 November 2024
|
Resigned
|
|
|
Natalia Rouse - Director
(British, 53 years old, born March 1973)
Appointed 04 March 2025
|
Active
|
|
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Peter Sheldrake - Director
(British, 67 years old, born April 1959)
Appointed 25 November 2015, Resigned 09 May 2018
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Resigned
|
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Duncan Taylor - Director
(Australian, 58 years old, born August 1968)
Appointed 21 June 2006, Resigned 07 September 2007
|
Resigned
|
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Michael Tulloch - Director
(British, 59 years old, born August 1967)
Appointed 22 February 2012, Resigned 21 December 2012
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Resigned
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