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Clive Bourne - Director (British, 84 years old, born September 1942)
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Resigned
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Joy Bourne - Director (British, 80 years old, born August 1946)
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Resigned
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Daniel Flitterman - Director (British, 61 years old, born July 1965)
Appointed 01 December 2008
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Active
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Glen Gerber - Director (South African, 64 years old, born October 1962)
Appointed 30 May 2025
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Active
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Donald Hayes - Director (British, 92 years old, born October 1934)
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Resigned
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Nigel Hudson - Director (British, 63 years old, born December 1963)
Appointed 14 March 2001, Resigned 31 March 2021
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Resigned
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Petia Levtcheva - Director (British,Bulgarian, 60 years old, born December 1966)
Appointed 01 April 2021
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Active
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Ronald McKee - Director (British, 76 years old, born November 1950)
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Resigned
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David Morein - Director (British, 92 years old, born October 1934)
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Resigned
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Rowan Paterson - Director (British, 72 years old, born October 1954)
Appointed 01 June 2000, Resigned 01 August 2003
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Resigned
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James Robertson - Director (South African, 36 years old, born July 1990)
Appointed 30 May 2025
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Active
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Richard Smith - Director (British, 81 years old, born December 1945)
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Resigned
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Mark Volante - Director (British, 69 years old, born September 1957)
Appointed 01 January 2002, Resigned 30 May 2025
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Resigned
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Robert Williams - Director (British, 75 years old, born November 1951)
Appointed 01 January 1997, Resigned 29 June 2001
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Resigned
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