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Frederick Bircher - Director
(Canadian Swiss, 94 years old, born June 1932)
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Resigned
|
|
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Gianpaolo Bortolan - Director
(South African, 78 years old, born May 1948)
Appointed 28 January 2000, Resigned 27 February 2009
|
Resigned
|
|
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Alan Brooker - Director
(British, 95 years old, born August 1931)
|
Resigned
|
|
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Anthony Bruce - Director
(British, 88 years old, born March 1938)
Appointed 01 August 1999, Resigned 28 January 2000
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Resigned
|
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Eric Collins - Director
(British, 63 years old, born April 1963)
Appointed 29 September 2004, Resigned 24 November 2016
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Resigned
|
|
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Nicholas Concannon - Director
(British, 62 years old, born March 1964)
Appointed 01 May 2017, Resigned 27 July 2018
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Resigned
|
|
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Anthony Court - Johnston - Director
(British, 56 years old, born July 1970)
Appointed 02 October 2015, Resigned 16 June 2017
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Resigned
|
|
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James Crick - Director
(British, 74 years old, born July 1952)
Appointed 28 January 2000, Resigned 31 March 2015
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Resigned
|
|
|
Andre De Ruyter - Director
(Dutch, 58 years old, born March 1968)
Appointed 01 March 2014, Resigned 13 December 2019
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Resigned
|
|
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Trevor Evans - Director
(South African, 81 years old, born January 1945)
Appointed 28 January 2000, Resigned 01 October 2003
|
Resigned
|
|
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Glenn Fullerton - Director
(South African, 59 years old, born September 1967)
Appointed 02 October 2015, Resigned 13 December 2019
|
Resigned
|
|
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Daniel Goldstein - Director
(British, 48 years old, born April 1978)
Appointed 13 December 2019, Resigned 31 December 2024
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Resigned
|
|
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Richard Gordon - Director
(British, 90 years old, born May 1936)
|
Resigned
|
|
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Gareth Griffiths - Director
(South African, 73 years old, born March 1953)
Appointed 28 February 2011, Resigned 23 June 2015
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Resigned
|
|
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Luke Haggett - Director
(British, 45 years old, born October 1981)
Appointed 21 November 2017, Resigned 23 December 2019
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Resigned
|
|
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Samuel Hancock - Director
(British, 46 years old, born January 1980)
Appointed 13 December 2019
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Active
|
|
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Jonathan Hill - Director
(British, 82 years old, born March 1944)
|
Resigned
|
|
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Alan Howie - Director
(South African, 67 years old, born October 1959)
Appointed 17 May 2019, Resigned 13 December 2019
|
Resigned
|
|
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Keith Hutchings - Director
(British, 78 years old, born May 1948)
Appointed 01 April 1999, Resigned 01 June 1999
|
Resigned
|
|
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Simon Lee - Director
(British, 61 years old, born December 1965)
Appointed 08 November 2021, Resigned 31 March 2025
|
Resigned
|
|
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Malcolm MacIntyre - Director
(British, 84 years old, born November 1942)
|
Resigned
|
|
|
Craig Malloy - Director
(British, 43 years old, born April 1983)
Appointed 01 July 2020, Resigned 01 July 2020
|
Resigned
|
|
|
Craig Malloy - Director
(British, 43 years old, born April 1983)
Appointed 02 October 2020, Resigned 31 October 2021
|
Resigned
|
|
|
Andrew Marshall - Director
(South African, 71 years old, born October 1955)
Appointed 28 February 2011, Resigned 31 March 2014
|
Resigned
|
|
|
Marc Meyohas - Director
(French, 55 years old, born June 1971)
Appointed 13 December 2019
|
Active
|
|
|
Arnold Mitterer - Director
(Austrian, 62 years old, born November 1964)
Appointed 17 January 2017, Resigned 23 December 2019
|
Resigned
|
|
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John Monks - Director
(British, 85 years old, born December 1941)
Appointed 01 January 2003, Resigned 30 September 2004
|
Resigned
|
|
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Robin Moore - Director
(Australian, 67 years old, born October 1959)
Appointed 28 January 2000, Resigned 01 October 2003
|
Resigned
|
|
|
Ashwin Moorthy - Director
(British, 57 years old, born March 1969)
Appointed 01 October 2016, Resigned 16 November 2018
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Resigned
|
|
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Aminath Nasir - Director
(British, 41 years old, born August 1985)
Appointed 01 May 2025
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Active
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