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Glen Aguilar Millan - Director (British, 66 years old, born April 1960)
Appointed 07 November 2006, Resigned 21 May 2007
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Resigned
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Alistair Bell - Director (British, 75 years old, born February 1951)
Appointed 26 October 2004, Resigned 20 October 2006
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Resigned
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Dilipkumar Bhojani - Director (British, 81 years old, born July 1945)
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Resigned
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Miles Bourne - Director (British, 48 years old, born February 1978)
Appointed 29 April 2024
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Active
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John Caston - Director (British, 96 years old, born May 1930)
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Resigned
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Ezra Cohen - Director (British, 80 years old, born August 1946)
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Resigned
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Simon Coleman - Director (British, 65 years old, born April 1961)
Appointed 31 May 2007, Resigned 30 April 2024
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Resigned
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David De Bruin - Director (Dutch/South African, 60 years old, born October 1966)
Appointed 03 August 2005, Resigned 07 November 2006
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Resigned
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Mark Jones - Director (British, 54 years old, born October 1972)
Appointed 14 July 2025
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Active
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Jeffrey Leigh - Director (British, 78 years old, born March 1948)
Appointed 28 September 2004, Resigned 09 August 2007
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Resigned
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Andrew Monkhouse - Director (British, 60 years old, born September 1966)
Appointed 30 January 2017, Resigned 31 July 2025
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Resigned
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Colin Pavely - Director (British, 77 years old, born April 1949)
Appointed 28 September 2004, Resigned 29 August 2007
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Resigned
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Edward Sander - Director (British, 112 years old, born May 1914)
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Resigned
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Alan Sander - Director (British, 77 years old, born May 1949)
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Resigned
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Abraham Schwab - Director (British, 78 years old, born September 1948)
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Resigned
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Michael Smith - Director (British, 66 years old, born February 1960)
Appointed 04 October 1999, Resigned 07 August 2006
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Resigned
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Jonathan Taylor - Director (British, 62 years old, born August 1964)
Appointed 29 January 2008, Resigned 16 January 2009
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Resigned
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Theunis Viljoen - Director (South African, 63 years old, born December 1963)
Appointed 28 September 2004, Resigned 31 May 2005
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Resigned
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Henry Wessil - Director (British, 103 years old, born August 1923)
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Resigned
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David Whitewood - Director (British, 71 years old, born July 1955)
Appointed 10 August 2010, Resigned 31 January 2017
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Resigned
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