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Robert Bacon - Director (British, 78 years old, born January 1948)
Appointed 01 May 1993, Resigned 31 December 2012
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Resigned
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Destan Bezmen - Director (British, 44 years old, born January 1982)
Appointed 02 January 2020
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Active
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Ulf Brettschneider - Director (German, 62 years old, born November 1964)
Appointed 25 February 2010, Resigned 15 December 2014
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Resigned
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Debra Coates - Director (British, 58 years old, born August 1968)
Appointed 31 January 2021, Resigned 01 December 2023
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Resigned
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Nicholas Cottrell - Director (British, 66 years old, born January 1960)
Appointed 15 December 2014, Resigned 31 January 2021
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Resigned
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Jim Cox - Director (British, 65 years old, born September 1961)
Appointed 26 July 2006, Resigned 25 February 2010
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Resigned
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Dow Famulak - Director (Canadian, 66 years old, born December 1960)
Appointed 01 April 2012, Resigned 23 June 2014
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Resigned
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Spencer Fung - Director (British, 53 years old, born July 1973)
Appointed 25 February 2010, Resigned 01 April 2012
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Resigned
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James Hampson - Director (British, 54 years old, born March 1972)
Appointed 03 August 2009, Resigned 25 February 2010
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Resigned
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Robert Lister - Director (British, 70 years old, born September 1956)
Appointed 25 February 2010, Resigned 01 April 2019
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Resigned
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Sanjeev Mehan - Director (British, 57 years old, born January 1969)
Appointed 28 March 1994, Resigned 01 August 2017
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Resigned
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Anita Mehan - Director (British, 55 years old, born February 1971)
Appointed 28 March 1994, Resigned 25 February 2010
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Resigned
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Promila Sehgal - Director (British, 78 years old, born May 1948)
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Resigned
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Mukesh Sehgal - Director (British, 77 years old, born December 1949)
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Resigned
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Rakesh Sehgal - Director (British, 75 years old, born December 1951)
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Resigned
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Raj Sehgal - Director (British, 51 years old, born March 1975)
Appointed 01 January 2000, Resigned 25 February 2010
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Resigned
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Sardari Sehgal - Director (British, 102 years old, born April 1924)
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Resigned
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Carol Sehgal - Director (British, 75 years old, born December 1951)
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Resigned
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Iain Watson - Director (British, 46 years old, born December 1980)
Appointed 01 December 2023
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Active
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Roger Young - Director (Canadian, 62 years old, born February 1964)
Appointed 01 April 2019, Resigned 02 January 2020
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Resigned
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