Albert Jude Manifold
Director
Tenure: 8 mosResigned: 26 May 2026
Simon Peter Henry
Director
Tenure: 7 mosResigned: 23 Apr 2026
Karen Ann Richardson
Non-Executive Director
Tenure: 5 yrs 3 mosResigned: 23 Apr 2026
Melody Boone Meyer
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 23 Apr 2026
Tenure: 3 mosResigned: 31 Mar 2026
Tenure: 7 yrs 2 mosResigned: 30 Sept 2025
Pamela Daley
Non-Executive Director
Tenure: 7 yrsResigned: 7 Jul 2025
Paula Rosput Reynolds
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 25 Apr 2024
Sir Robert John Sawers
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 25 Apr 2024
Tenure: 3 yrs 7 mosResigned: 12 Sept 2023
John-Green Odada
Secretary
Tenure: 1 yrs 5 mosResigned: 9 Feb 2022
Nicholas Bucksey
Secretary
Tenure: 11 mosResigned: 28 May 2021
Professor Dame Ann Patricia Dowling
Director
Tenure: 9 yrs 3 mosResigned: 12 May 2021
Brendan Robert Nelson
Director
Tenure: 10 yrs 6 mosResigned: 12 May 2021
Dame Alison Jane Carnwath
Director
Tenure: 2 yrs 8 mosResigned: 14 Jan 2021
Sir Ian Edward Lamert Davis
Chair
Tenure: 10 yrs 8 mosResigned: 30 Dec 2020
Tenure: 3 yrs 4 mosResigned: 30 Sept 2020
Tenure: 8 yrs 5 mosResigned: 30 Jun 2020
Tenure: 8 yrs 3 mosResigned: 31 May 2020
Nils Smedegaard Andersen
Director
Tenure: 3 yrs 5 mosResigned: 18 Mar 2020
Robert Warren Dudley
Director
Tenure: 10 yrs 10 mosResigned: 4 Feb 2020
Tenure: 4 yrs 10 mosResigned: 21 May 2019
Frank Lee Bowman, Admiral, Us Navy (Retired)
Director
Tenure: 8 yrs 6 mosResigned: 21 May 2019
Tenure: 8 mosResigned: 6 May 2019
Carl-Henric Svanberg
Director
Tenure: 9 yrs 3 mosResigned: 31 Dec 2018
David John Jackson
Secretary
Tenure: 15 yrs 5 mosResigned: 31 Dec 2018
Paul Milton Anderson
Director
Tenure: 8 yrs 3 mosResigned: 21 May 2018
Tenure: 9 mosResigned: 26 Feb 2018
Tenure: 5 yrs 5 mosResigned: 31 Jul 2017
Andrew Barkley Shilston
Director
Tenure: 5 yrs 4 mosResigned: 17 May 2017
Cynthia Blum Carroll
Director
Tenure: 9 yrs 11 mosResigned: 17 May 2017
Freedom Phuthuma Nhleko
Director
Tenure: 5 yrs 2 mosResigned: 14 Apr 2016
Tenure: 12 yrs 2 mosResigned: 14 Apr 2016
George Alfred Lawrence David
Director
Tenure: 7 yrs 2 mosResigned: 16 Apr 2015
Iain Cameron Conn
Director
Tenure: 10 yrs 5 mosResigned: 31 Dec 2014
Dr Byron Elmer Grote
Director
Tenure: 12 yrs 8 mosResigned: 11 Apr 2013
Sir William Martin Castell
Director
Tenure: 5 yrs 9 mosResigned: 12 Apr 2012
David John Pearl
Secretary
Tenure: 10 yrs 4 mosResigned: 30 Mar 2012
Douglas Jardine Flint
Chair
Tenure: 6 yrs 3 mosResigned: 14 Apr 2011
Dame Deanne Shirley Julius
Director
Tenure: 9 yrs 5 mosResigned: 14 Apr 2011
Dr Anthony Bryan Hayward
Director
Tenure: 7 yrs 9 mosResigned: 30 Nov 2010
Andrew George Inglis
Director
Tenure: 3 yrs 8 mosResigned: 31 Oct 2010
Erroll Brown Davis Jr
Director
Tenure: 11 yrs 4 mosResigned: 15 Apr 2010
Sir Ian Maurice Gray Prosser
Director
Tenure: 12 yrs 11 mosResigned: 15 Apr 2010
Sir Thomas Fulton Wilson McKillop
Director
Tenure: 4 yrs 9 mosResigned: 16 Apr 2009
Dr Walter Eugene Massey
Director
Tenure: 9 yrs 4 mosResigned: 17 Apr 2008
Dr David Christopher Allen
Director
Tenure: 5 yrs 1 mosResigned: 31 Mar 2008
John Alexander Manzoni
Director
Tenure: 4 yrs 6 mosResigned: 31 Aug 2007
Lord Edmund John Phillip Browne
Director
Tenure: –Resigned: 1 May 2007
Tenure: 8 yrs 4 mosResigned: 12 Apr 2007
Henry Michael Pearson Miles
Director
Tenure: 11 yrs 10 mosResigned: 20 Apr 2006
Michael Holcombe Wilson
Director
Tenure: 7 yrs 2 mosResigned: 28 Feb 2006
Sir Robin Buchanan Nicholson
Director
Tenure: –Resigned: 14 Apr 2005
Charles Field Knight
Director
Tenure: –Resigned: 14 Apr 2005
Sir Richard Lake Olver
Director
Tenure: 6 yrs 6 mosResigned: 1 Jul 2004
Floris Anton Maljers
Director
Tenure: 5 yrs 4 mosResigned: 15 Apr 2004
Judith Christine Hanratty
Secretary
Tenure: 8 yrs 9 mosResigned: 24 Jul 2003
Rodney Frank Chase
Director
Tenure: –Resigned: 23 Apr 2003
Sir Robert Peter Wilson
Director
Tenure: 3 yrs 9 mosResigned: 18 Apr 2002
William Douglas Ford
Director
Tenure: 2 yrs 2 mosResigned: 31 Mar 2002
Paula Jean Clayton
Secretary
Tenure: 1 yrs 11 mosResigned: 1 Jul 2001
Tenure: 2 yrs 6 mosResigned: 8 Jun 2001
Lord Wright Of Richmond Patrick Richard Henry Wright
Director
Tenure: –Resigned: 30 Apr 2001
Tenure: 2 yrs 4 mosResigned: 19 Apr 2001
Dr Christopher Shaw Gibson Smith
Director
Tenure: 3 yrs 7 mosResigned: 19 Apr 2001
Mr. Bryan Kaye Sanderson
Director
Tenure: –Resigned: 30 Sept 2000
Harry Laurence Fuller
Director
Tenure: 1 yrs 3 mosResigned: 31 Mar 2000
Tenure: 2 mosResigned: 12 Feb 1999
Sir James Malcolm Glover
Director
Tenure: –Resigned: 31 Dec 1998
Sir Patrick Sheehy
Director
Tenure: –Resigned: 31 Dec 1998
Dr Karen Nicholson Horn
Director
Tenure: –Resigned: 31 Dec 1998
Dr Rolf Wilhelm Heinrich Stomberg
Director
Tenure: 2 yrs 5 mosResigned: 31 Dec 1997
Karl Russell Seal
Director
Tenure: –Resigned: 1 Sept 1997
Tenure: –Resigned: 7 May 1997
Dr Carl Horst Hahn
Director
Tenure: –Resigned: 30 Sept 1996
Stephen James Ahearne
Director
Tenure: –Resigned: 30 Sept 1996
Hugh Edward Norton
Director
Tenure: –Resigned: 30 Jun 1995
John Francis Harcourt Ashburton
Director
Tenure: –Resigned: 30 Jun 1995
Richard Charles Grayson
Secretary
Tenure: –Resigned: 1 Oct 1994
Peter Denis Sutherland
Director
Tenure: –Resigned: 1 Jul 1993
Sir Robert Baynes Horton
Director
Tenure: –Resigned: 25 Jun 1992
