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Tomasz Herbich - Director (British, 74 years old, born January 1952)
Appointed 10 May 1999
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Active
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Mohammad Kaghazian - Director (British, 77 years old, born May 1949)
Appointed 29 September 1993
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Active
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Sandra Krywald - Director (British, 71 years old, born October 1955)
Appointed 29 September 1993
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Active
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Barbara O'connor - Director (British, 75 years old, born August 1951)
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Resigned
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Thomas O'connor - Director (British, 75 years old, born May 1951)
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Resigned
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Sydney Scammell - Director (British, 84 years old, born December 1942)
Appointed 29 September 1993, Resigned 17 April 2002
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Resigned
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Peter Thomas - Director (British, 76 years old, born March 1950)
Appointed 22 June 2002, Resigned 29 August 2024
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Resigned
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Chiyoda Life Europe Limited - Director
Appointed 29 September 1993, Resigned 17 May 1999
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Resigned
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