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Nadya Bentley - Director (British, 52 years old, born March 1974)
Appointed 23 October 2017
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Active
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Greig Brown - Director (British, 55 years old, born March 1971)
Appointed 17 December 2008, Resigned 14 June 2015
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Resigned
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Richard Chadwick - Director (British, 57 years old, born October 1969)
Appointed 01 April 2006, Resigned 11 November 2008
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Resigned
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David Colbert - Director (British, 75 years old, born May 1951)
Appointed 27 November 2001, Resigned 24 June 2008
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Resigned
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Kimberley Durling - Director (British, 69 years old, born December 1957)
Appointed 27 November 2001, Resigned 17 December 2008
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Resigned
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David Eastlake - Director (British, 63 years old, born July 1963)
Appointed 26 September 2016
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Active
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Patricia Hargraves - Director (British, 75 years old, born September 1951)
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Resigned
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Simon Harris - Director (British, 55 years old, born June 1971)
Appointed 26 September 2016, Resigned 14 March 2018
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Resigned
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Parvinder Hujan - Director (British, 57 years old, born June 1969)
Appointed 26 September 2016, Resigned 31 July 2017
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Resigned
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Neil Hurlstone - Director (British, 71 years old, born September 1955)
Appointed 27 November 2001, Resigned 05 April 2002
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Resigned
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Martin Jones - Director (British, 69 years old, born June 1957)
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Resigned
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Ramon Knollmann - Director (German, 48 years old, born April 1978)
Appointed 13 December 2013, Resigned 26 September 2016
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Resigned
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Eckhart Morré - Director (German, 61 years old, born May 1965)
Appointed 13 December 2013, Resigned 26 September 2016
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Resigned
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Russell Muldoon - Director (British, 55 years old, born April 1971)
Appointed 17 December 2008, Resigned 14 June 2015
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Resigned
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David Pollock - Director (British, 54 years old, born June 1972)
Appointed 01 May 2007, Resigned 15 January 2010
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Resigned
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Gregor Roberts - Director (British, 51 years old, born September 1975)
Appointed 14 June 2015, Resigned 26 September 2016
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Resigned
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Jeffery Smith - Director (English, 64 years old, born April 1962)
Appointed 26 September 2016, Resigned 31 July 2017
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Resigned
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Andrew Stanley - Director (British, 73 years old, born October 1953)
Appointed 28 November 1994, Resigned 30 December 1999
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Resigned
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Dirk Van Breda - Director (South African, 59 years old, born September 1967)
Appointed 26 September 2016, Resigned 31 March 2018
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Resigned
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