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Kevin Arnold - Director (British, 70 years old, born July 1956)
Appointed 12 March 2010, Resigned 31 December 2016
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Resigned
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Richard Boggon - Director (British, 76 years old, born July 1950)
Appointed 13 May 1997, Resigned 15 July 1999
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Resigned
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Andrew Cottee - Director (British, 47 years old, born August 1979)
Appointed 11 July 2016, Resigned 02 November 2018
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Resigned
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Carl Coutts Trotter - Director (South African, 51 years old, born April 1975)
Appointed 29 June 2017, Resigned 29 August 2017
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Resigned
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Lucy Cubitt - Director (British, 42 years old, born April 1984)
Appointed 18 August 2025
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Active
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Brian Lelliott - Director (British, 79 years old, born October 1947)
Appointed 08 May 1996, Resigned 31 December 2013
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Resigned
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Ian McCreeth - Director (British, 57 years old, born August 1969)
Appointed 15 November 2019
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Active
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Graham Morrell - Director (British, 62 years old, born December 1964)
Appointed 11 July 2016
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Active
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Graham Nel - Director (British, 79 years old, born May 1947)
Appointed 12 March 2010, Resigned 11 July 2016
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Resigned
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David Parsons - Director (British, 101 years old, born May 1925)
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Resigned
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John Polley - Director (British, 83 years old, born April 1943)
Appointed 24 May 2002, Resigned 11 March 2010
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Resigned
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Martin Russell - Director (English, 58 years old, born October 1968)
Appointed 17 April 2020, Resigned 14 January 2022
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Resigned
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William Sanderson - Director (British, 87 years old, born May 1939)
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Resigned
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Nicola Stamp - Director (British, 61 years old, born September 1965)
Appointed 29 August 2017, Resigned 24 March 2020
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Resigned
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Nicola Stamp - Director (British, 61 years old, born September 1965)
Appointed 14 January 2022, Resigned 15 September 2022
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Resigned
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Carel Van Vuuren - Director (South African, 50 years old, born October 1976)
Appointed 29 August 2017
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Active
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Steven Weeks - Director (British, 50 years old, born November 1976)
Appointed 11 July 2016, Resigned 29 June 2017
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Resigned
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