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John Bergin - Director (British, 82 years old, born July 1944)
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Resigned
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Peter Bland - Director (British, 59 years old, born December 1967)
Appointed 26 March 2003, Resigned 20 November 2014
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Resigned
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Monalito Bugarcic - Director (Swiss, 51 years old, born June 1975)
Appointed 03 September 2020
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Active
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Kay Dowdall - Director (British, 57 years old, born October 1969)
Appointed 20 November 2014, Resigned 28 June 2019
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Resigned
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Raymond Durman - Director (British, 85 years old, born July 1941)
Appointed 01 September 1993, Resigned 01 April 2001
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Resigned
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Lluis Fargas Mas - Director (Swiss, 60 years old, born January 1966)
Appointed 06 May 2016, Resigned 03 September 2020
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Resigned
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David Hall - Director (British, 86 years old, born March 1940)
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Resigned
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James Hancock - Director (British, 48 years old, born January 1978)
Appointed 01 July 2019
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Active
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James Hart - Director (British, 54 years old, born September 1972)
Appointed 31 October 2006, Resigned 24 February 2011
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Resigned
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Arthur Hogg - Director (British, 94 years old, born May 1932)
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Resigned
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Andrew Inglis - Director (British, 80 years old, born July 1946)
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Resigned
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Philip Kirkham - Director (British, 74 years old, born December 1952)
Appointed 01 November 2004, Resigned 05 September 2006
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Resigned
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Neil MacDonald - Director (British, 70 years old, born July 1956)
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Resigned
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Paul Margereson - Director (British, 77 years old, born October 1949)
Appointed 01 April 2001, Resigned 21 September 2004
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Resigned
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Brian McKenzie - Director (Us Citizen, 56 years old, born August 1970)
Appointed 15 January 2008, Resigned 05 October 2009
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Resigned
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David Mortimer - Director (United States, 66 years old, born April 1960)
Appointed 15 January 2008, Resigned 05 October 2009
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Resigned
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Thomas Sears - Director (Us Citizen, 69 years old, born May 1957)
Appointed 15 January 2008, Resigned 05 October 2009
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Resigned
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Christopher Seymour - Director (British, 53 years old, born May 1973)
Appointed 23 February 2011, Resigned 06 May 2016
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Resigned
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