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Frederick Boud - Director (British, 111 years old, born March 1915)
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Resigned
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Eric Braithwaite - Director (British, 105 years old, born May 1921)
Appointed 01 October 2009, Resigned 13 September 2011
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Resigned
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Raymond Brett - Director (British, 97 years old, born December 1929)
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Resigned
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Brigid Crosthwaite - Director (British, 80 years old, born February 1946)
Appointed 12 August 2002, Resigned 29 November 2005
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Resigned
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Anthony Hanna - Director (British, 79 years old, born September 1947)
Appointed 13 September 2011
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Active
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Richard Hartley - Director (British, 50 years old, born July 1976)
Appointed 25 October 2012, Resigned 13 October 2020
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Resigned
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Mark Hooper - Director (British, 62 years old, born March 1964)
Appointed 01 November 2004
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Active
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Duncan McLellan - Director (British, 48 years old, born March 1978)
Appointed 13 October 2020, Resigned 20 November 2023
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Resigned
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Peter Taaffe Finn - Director (British, 95 years old, born May 1931)
Appointed 12 January 2011, Resigned 13 October 2020
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Resigned
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Barbara Tomkinson - Director (British, 94 years old, born February 1932)
Appointed 26 April 1993, Resigned 27 April 1998
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Resigned
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Barbara Tomkinson - Director (British, 94 years old, born February 1932)
Appointed 01 November 2004, Resigned 18 August 2010
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Resigned
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Van Vara - Director (British, 61 years old, born January 1965)
Appointed 01 November 2004, Resigned 29 November 2005
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Resigned
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Hans Wessel - Director (Dutch, 102 years old, born November 1924)
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Resigned
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R N Hinde Limited - Secretary
Appointed 01 July 2003, Resigned 01 February 2005
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Resigned
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Scotts - Secretary
Appointed 01 July 2000, Resigned 02 July 2003
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Resigned
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