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Derrick Ardern - Director (British, 81 years old, born July 1945)
Appointed 04 April 2002, Resigned 31 May 2002
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Resigned
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Carolyn Cattermole - Director (British, 66 years old, born September 1960)
Appointed 27 September 2012
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Active
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Adrian Ewer - Director (British, 73 years old, born September 1953)
Appointed 30 June 2005, Resigned 26 March 2014
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Resigned
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Derek Featherstone - Director (British, 92 years old, born August 1934)
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Resigned
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Graham Gibson - Director (British, 78 years old, born April 1948)
Appointed 31 May 2002, Resigned 06 October 2004
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Resigned
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Roger Greville - Director (New Zealander, 69 years old, born February 1957)
Appointed 22 December 2008, Resigned 23 January 2012
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Resigned
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Lynette Krige - Director (British, 60 years old, born September 1966)
Appointed 14 July 2008, Resigned 30 April 2011
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Resigned
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Maria Lewis - Director (British, 71 years old, born May 1955)
Appointed 30 April 2011, Resigned 04 September 2015
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Resigned
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Denis Madden - Director (British, 86 years old, born December 1940)
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Resigned
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David Marshall - Director (British, 66 years old, born February 1960)
Appointed 06 October 2004, Resigned 26 March 2014
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Resigned
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Roger Miller - Director (British, 69 years old, born February 1957)
Appointed 01 November 1999, Resigned 27 September 2012
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Resigned
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Philip Naylor - Director (British, 57 years old, born January 1969)
Appointed 04 September 2015
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Active
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Guy Pigache - Director (British, 66 years old, born January 1960)
Appointed 22 December 2008, Resigned 09 July 2014
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Resigned
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Derek Potts - Director (British, 68 years old, born October 1958)
Appointed 14 July 2008
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Active
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Richard Sumner - Director (British, 79 years old, born August 1947)
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Resigned
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Christopher Waples - Director (British, 67 years old, born January 1959)
Appointed 14 July 2008
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Active
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Robert Wood - Director (British, 84 years old, born October 1942)
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Resigned
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Antonie Woodbury - Director (British, 66 years old, born February 1960)
Appointed 22 December 2008, Resigned 30 September 2010
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Resigned
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