Penelope Samantha Juliette Scott-Bayfield
Director
Tenure: 7 yrs 7 mosResigned: 2 Feb 2026
Sir Richard Peter Lambert
Director
Tenure: 7 yrsResigned: 16 Jul 2024
Steven Richard Hall
Director
Tenure: 5 yrs 4 mosResigned: 20 Jul 2022
John Anthony Warren
Director
Tenure: 6 yrsResigned: 21 Jul 2021
Jonathan Rennie Glasspool
Director
Tenure: 5 yrsResigned: 21 Jul 2020
Jill Louise Jones
Director
Tenure: 6 yrsResigned: 17 Jul 2019
Michael Richard Daykin
Secretary
Tenure: 7 yrs 11 mosResigned: 18 Jan 2019
Wendy Monica Pallot
Director
Tenure: 7 yrs 3 mosResigned: 16 Jul 2018
Richard Denis Paul Charkin
Director
Tenure: 10 yrs 7 mosResigned: 31 May 2018
Sir Anthony Michael Vaughan Salz
Director
Tenure: 3 yrs 11 mosResigned: 18 Jul 2017
Stephen Alexander Page
Director
Tenure: 3 yrs 7 mosResigned: 1 Mar 2017
Ian Donald Cormack
Director
Tenure: 4 yrs 6 mosResigned: 23 Jul 2015
Jeremy James O'Brien Wilson
Director
Tenure: 7 yrs 9 mosResigned: 29 Aug 2013
Sarah Jane Thomson
Director
Tenure: 3 yrs 2 mosResigned: 11 Jul 2013
Colin Raymond Adams
Director
Tenure: 17 yrsResigned: 8 Apr 2011
Tenure: 3 yrs 2 mosResigned: 23 Feb 2011
Tenure: 8 yrs 11 mosResigned: 31 Dec 2010
Elizabeth Nicole Calder
Director
Tenure: –Resigned: 1 Apr 2008
Richard Cordeschi
Secretary
Tenure: 2 yrs 8 mosResigned: 20 Dec 2007
Paul Joseph Scherer
Director
Tenure: 12 yrs 9 mosResigned: 3 Apr 2006
David Harper Ward
Director
Tenure: 2 yrs 3 mosResigned: 21 Sept 2004
Sarah Elizabeth Odedina
Director
Tenure: 2 yrs 8 mosResigned: 21 Sept 2004
Ms. Diana Jill Coleman
Director
Tenure: 4 yrs 2 mosResigned: 21 Sept 2004
Tenure: 4 yrs 3 mosResigned: 21 Sept 2004
Alexandra Jane Reina Pringle
Director
Tenure: 4 yrs 7 mosResigned: 21 Sept 2004
Dr Kathryn Muriel Rooney
Director
Tenure: 8 yrs 4 mosResigned: 21 Sept 2004
Tenure: 10 yrs 10 mosResigned: 24 Jun 2004
Alan Victor Wherry
Director
Tenure: –Resigned: 29 Nov 2002
Charles Archibald Adam Black
Director
Tenure: 6 mosResigned: 15 Jan 2001
Matthew William Hamilton
Director
Tenure: 2 yrs 5 mosResigned: 10 Nov 2000
David Clifton Reynolds
Director
Tenure: –Resigned: 8 Oct 1999
The Honourable Charles William Cayzer
Director
Tenure: –Resigned: 12 Apr 1995
Albert Joseph Alletzhander
Director
Tenure: –Resigned: 12 Sept 1994
Tenure: –Resigned: 23 Jun 1994
Paul Alan Whyatt
Secretary
Tenure: 3 mosResigned: 29 Apr 1994
Richard Denby Raine
Director
Tenure: 1 yrsResigned: 21 Jan 1994
Tenure: –Resigned: 31 Dec 1992
Michael James Mayer
Director
Tenure: –Resigned: 31 Dec 1992