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Colin Amery - Director (British, 90 years old, born November 1936)
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Resigned
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Andrew Bowen - Director (British, 59 years old, born May 1967)
Appointed 01 June 2007, Resigned 01 December 2009
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Resigned
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Alan Chapman - Director (British, 62 years old, born February 1964)
Appointed 19 March 2010, Resigned 16 July 2021
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Resigned
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Philip Dieperink - Director (Dutch, 70 years old, born April 1956)
Appointed 03 December 2007, Resigned 18 March 2019
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Resigned
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Mark Duff - Director (Zimbabwean, 68 years old, born July 1958)
Appointed 01 April 2017, Resigned 16 July 2021
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Resigned
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Norman Graham - Director (British, 87 years old, born April 1939)
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Resigned
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Richard Harrison - Director (British, 73 years old, born January 1953)
Appointed 18 October 1999, Resigned 25 April 2002
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Resigned
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Kenneth Heap - Director (British, 83 years old, born November 1943)
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Resigned
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David Houghton - Director (British, 52 years old, born February 1974)
Appointed 06 October 2008, Resigned 18 March 2010
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Resigned
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Bernard Hurley - Director (British, 77 years old, born May 1949)
Appointed 01 September 1999, Resigned 30 October 2006
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Resigned
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Mark Jackson - Director (British, 60 years old, born March 1966)
Appointed 20 March 2020, Resigned 16 July 2021
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Resigned
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Trudi James - Director (British, 57 years old, born March 1969)
Appointed 01 July 2003, Resigned 06 October 2008
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Resigned
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Anthony Joyce - Director (British, 70 years old, born November 1956)
Appointed 23 June 2015, Resigned 06 February 2017
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Resigned
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Theodore Klerk - Director (South African, 57 years old, born October 1969)
Appointed 13 March 2019, Resigned 26 February 2020
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Resigned
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David Lambert - Director (British, 61 years old, born September 1965)
Appointed 04 January 2010, Resigned 01 April 2017
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Resigned
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Paul Little - Director (British, 52 years old, born June 1974)
Appointed 01 May 2014, Resigned 02 June 2020
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Resigned
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John Mant - Director (British, 84 years old, born January 1942)
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Resigned
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Richard Marke - Director (British, 79 years old, born November 1947)
Appointed 01 November 1993, Resigned 29 December 1995
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Resigned
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Nigel Morris - Director (British, 63 years old, born August 1963)
Appointed 01 January 1997, Resigned 27 April 2000
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Resigned
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Andre Muller - Director (South African, 47 years old, born March 1979)
Appointed 05 February 2018, Resigned 15 April 2020
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Resigned
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Andrew Murdoch - Director (British, 74 years old, born September 1952)
Appointed 05 March 2010, Resigned 31 August 2015
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Resigned
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Richard Naylor - Director (British, 53 years old, born April 1973)
Appointed 05 January 2015, Resigned 27 December 2018
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Resigned
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Simon North - Director (British, 69 years old, born August 1957)
Appointed 02 January 1996, Resigned 27 January 2000
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Resigned
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John Parsons - Director (British, 74 years old, born April 1952)
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Resigned
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Garth Petersen - Director (South African, 64 years old, born May 1962)
Appointed 23 March 2007, Resigned 26 September 2008
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Resigned
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Ralph Platt - Director (British, 97 years old, born November 1929)
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Resigned
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Michael Rayner - Director (British, 69 years old, born August 1957)
Appointed 07 May 2002, Resigned 27 February 2004
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Resigned
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Louise Richardson - Director (British, 68 years old, born November 1958)
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Resigned
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David Shaw - Director (British, 74 years old, born July 1952)
Appointed 01 December 1994, Resigned 03 December 2007
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Resigned
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