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Jacqueline Brettler - Director (American, 98 years old, born June 1928)
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Resigned
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Michael Brettler - Director (American, 69 years old, born March 1957)
Appointed 29 December 2000, Resigned 06 June 2005
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Resigned
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Leon Brettler - Director (American, 100 years old, born August 1926)
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Resigned
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Douglas Brettler - Director (American, 71 years old, born October 1955)
Appointed 15 November 2001, Resigned 06 June 2005
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Resigned
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Christopher Butler - Director (British, 63 years old, born July 1963)
Appointed 06 June 2005, Resigned 26 August 2025
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Resigned
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Malcolm Grabham - Director (British, 78 years old, born February 1948)
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Resigned
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David Holley - Director (British, 61 years old, born April 1965)
Appointed 26 August 2025
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Active
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Anthony Latham - Director (British, 53 years old, born June 1973)
Appointed 19 May 2008, Resigned 30 June 2018
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Resigned
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Paul Lower - Director (British, 72 years old, born March 1954)
Appointed 01 July 2005, Resigned 18 April 2008
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Resigned
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David Rockberger - Director (British, 80 years old, born May 1946)
Appointed 20 February 2004, Resigned 26 August 2025
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Resigned
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Jonathan Smith - Director (British, 63 years old, born April 1963)
Appointed 26 August 2025
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Active
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Richard Voltter - Director (Us Citizen, 123 years old, born August 1903)
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Resigned
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Robert Wise - Director (British, 92 years old, born September 1934)
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Resigned
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Marcus Wise - Director (British, 49 years old, born December 1977)
Appointed 26 August 2025
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Active
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