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Gilles Coulombeau - Director (French, 71 years old, born December 1955)
Appointed 15 August 2008, Resigned 22 October 2013
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Resigned
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Steven Dufresne - Director (Canadian, 56 years old, born July 1970)
Appointed 01 July 2025
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Active
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Crawford Gillan - Director (British, 48 years old, born November 1978)
Appointed 22 October 2013, Resigned 16 February 2015
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Resigned
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Betty Greensill - Director (British, 111 years old, born February 1915)
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Resigned
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Frederick Hawley - Director (British, 80 years old, born October 1946)
Appointed 15 August 2008, Resigned 22 October 2013
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Resigned
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John Henderson - Director (British, 76 years old, born February 1950)
Appointed 22 October 2013, Resigned 16 July 2025
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Resigned
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Pollyanna Jennens - Director (British, 56 years old, born July 1970)
Appointed 12 June 2001, Resigned 15 August 2008
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Resigned
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Neil Jennens - Director (British, 84 years old, born April 1942)
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Resigned
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Brian Lang - Director (British, 69 years old, born February 1957)
Appointed 15 August 2008, Resigned 22 October 2013
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Resigned
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Drew Warren - Director (British, 61 years old, born November 1965)
Appointed 12 March 2012, Resigned 22 October 2013
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Resigned
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