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David Grindrod - Director (British, 75 years old, born November 1951)
Appointed 20 March 1994
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Active
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Martin Grindrod - Director (British, 40 years old, born February 1986)
Appointed 20 October 2025
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Active
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Edward Hartley - Director (British, 99 years old, born February 1927)
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Resigned
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Peter Murray - Director (British, 102 years old, born April 1924)
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Resigned
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Michael Myers - Director (British, 80 years old, born December 1946)
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David Sanderson - Director (British, 98 years old, born June 1928)
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Resigned
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Roger Thomason - Director (British, 121 years old, born May 1905)
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Resigned
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Richard Thomason - Director (British, 105 years old, born May 1921)
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Resigned
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Thomas Wilkinson - Director (British, 72 years old, born November 1954)
Appointed 19 March 1995
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Active
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