| Name | Role |
|---|---|
TJ Thomas James Wardlaw Burnet | Non-Executive Director |
AC Audrey Caroline Baxter | Director |
MC Malcolm Craig Armour | Director |
JF Jane Fiona Routledge | Director |
MS Manisha Shukla | Director |
| Name | Role | Resigned |
|---|---|---|
| Swantje Conrad | Director | 28 May 2026 |
| Richard Andrew Gray | Director | 28 May 2026 |
| Elizabeth Anita Kennedy | Director | 29 May 2024 |
| David Robert Shaw | Director | 23 May 2023 |
| Mark Edward Tennant | Director | 26 May 2022 |
| Douglas Kinloch Anderson | Director | 23 May 2019 |
| John Campbell Rafferty | Director | 25 May 2017 |
| David Macdonald Simpson | Director | 24 May 2010 |
| Robert William Lindsay Legget | Director | 26 May 2009 |
| Sir James McKinnon | Director | 15 Dec 2006 |
| Peter Fremantle Berry | Director | 8 Dec 2000 |
| Hamish John Garrow Mair | Director | 1 Feb 2000 |
| Michael Buchanan Polson | Director | 28 Jan 1999 |
| Lesley Jane Anderson | Director | 28 Jan 1999 |
| Name | Role |
|---|---|
TJ Thomas James Wardlaw Burnet | Non-Executive Director |
AC Audrey Caroline Baxter | Director |
MC Malcolm Craig Armour | Director |
JF Jane Fiona Routledge | Director |
MS Manisha Shukla | Director |
| Name | Role | Resigned |
|---|---|---|
| Swantje Conrad | Director | 28 May 2026 |
| Richard Andrew Gray | Director | 28 May 2026 |
| Elizabeth Anita Kennedy | Director | 29 May 2024 |
| David Robert Shaw | Director | 23 May 2023 |
| Mark Edward Tennant | Director | 26 May 2022 |
| Douglas Kinloch Anderson | Director | 23 May 2019 |
| John Campbell Rafferty | Director | 25 May 2017 |
| David Macdonald Simpson | Director | 24 May 2010 |
| Robert William Lindsay Legget | Director | 26 May 2009 |
| Sir James McKinnon | Director | 15 Dec 2006 |
| Peter Fremantle Berry | Director | 8 Dec 2000 |
| Hamish John Garrow Mair | Director | 1 Feb 2000 |
| Michael Buchanan Polson | Director | 28 Jan 1999 |
| Lesley Jane Anderson | Director | 28 Jan 1999 |
