|
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Daniel Deer - Director
(British, 88 years old, born January 1938)
|
Resigned
|
|
|
Stephen Gregorig - Director
(British, 80 years old, born November 1946)
Appointed 28 February 1992, Resigned 14 September 1995
|
Resigned
|
|
|
David McMurtry - Director
(Irish, 86 years old, born March 1940)
|
Resigned
|
|
|
Gillies Pitt - Director
(British, 86 years old, born February 1940)
|
Resigned
|
|
|
Thomas Ponting - Director
(British, 33 years old, born April 1993)
Appointed 26 November 2025
|
Active
|
|
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Matthew Power - Director
(British, 33 years old, born December 1993)
Appointed 16 December 2024
|
Active
|
|
|
Allen Roberts - Director
(British, 77 years old, born May 1949)
|
Resigned
|
|
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Benjamin Taylor - Director
(American, 78 years old, born November 1948)
|
Resigned
|
