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Gregory Aris - Director
(British, 48 years old, born November 1978)
Appointed 24 August 2020, Resigned 07 September 2022
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Resigned
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David Booth - Director
(British, 52 years old, born February 1974)
Appointed 22 April 2015
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Active
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Robert Casey - Director
(American, 78 years old, born December 1948)
Appointed 16 April 2002, Resigned 29 October 2010
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Resigned
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Peter Clarke - Director
(British, 81 years old, born July 1945)
Appointed 13 March 1992, Resigned 30 December 1997
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Resigned
|
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Anthony Cohn - Director
(British, 57 years old, born November 1969)
Appointed 24 August 2020, Resigned 16 October 2023
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Resigned
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Noelle Colfer - Director
(British, 58 years old, born December 1968)
Appointed 06 November 2017, Resigned 31 March 2020
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Resigned
|
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Philip Cook - Director
(British, 65 years old, born March 1961)
Appointed 30 December 1997, Resigned 30 December 2000
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Resigned
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|
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Richard Cooper - Director
(British, 81 years old, born May 1945)
Appointed 13 March 1992, Resigned 10 January 1995
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Resigned
|
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Steven Dale - Director
(British, 59 years old, born May 1967)
Appointed 29 October 2010, Resigned 22 April 2015
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Resigned
|
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Keith Dunt - Director
(British, 79 years old, born December 1947)
Appointed 10 January 1995, Resigned 03 September 1997
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Resigned
|
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Nicandro Durante - Director
(Brazilian, 70 years old, born September 1956)
Appointed 09 September 2008, Resigned 29 October 2010
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Resigned
|
|
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David Etchells - Director
(British, 79 years old, born April 1947)
Appointed 10 January 1995, Resigned 30 December 2000
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Resigned
|
|
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Claudio Figueiredo De Franca Correia - Director
(Brazilian, 71 years old, born July 1955)
Appointed 10 January 1995, Resigned 20 December 1995
|
Resigned
|
|
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David Forth - Director
(British, 72 years old, born November 1954)
Appointed 03 September 1997, Resigned 03 September 1998
|
Resigned
|
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Robert Heaton - Director
(British, 61 years old, born May 1965)
Appointed 22 April 2015, Resigned 30 April 2020
|
Resigned
|
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Michael Hendershot - Director
(American, 82 years old, born November 1944)
Appointed 06 August 1999, Resigned 29 March 2002
|
Resigned
|
|
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Aileen McDonald - Director
(British, 65 years old, born January 1961)
Appointed 07 February 2001, Resigned 27 August 2002
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Resigned
|
|
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John Moffat - Director
(British, 70 years old, born January 1956)
Appointed 03 September 1998, Resigned 30 December 2000
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Resigned
|
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Antonio Monteiro De Castro - Director
(Brazilian, 81 years old, born May 1945)
Appointed 03 September 1997, Resigned 31 December 2007
|
Resigned
|
|
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John Mossman - Director
(British, 79 years old, born October 1947)
|
Resigned
|
|
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Mark Oliver - Director
(British, 69 years old, born March 1957)
Appointed 07 February 2001, Resigned 31 July 2002
|
Resigned
|
|
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Alan Porter - Director
(British, 63 years old, born September 1963)
Appointed 29 August 2002, Resigned 01 November 2006
|
Resigned
|
|
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Christopher Powell - Director
(British, 68 years old, born January 1958)
Appointed 16 April 2002, Resigned 20 December 2004
|
Resigned
|
|
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David Salt - Director
(British, 79 years old, born June 1947)
|
Resigned
|
|
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Donald Salter - Director
(British, 71 years old, born May 1955)
Appointed 06 August 1999, Resigned 16 April 2002
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Resigned
|
|
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Nicola Snook - Director
(British, 68 years old, born March 1958)
Appointed 01 November 2006, Resigned 31 May 2017
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Resigned
|
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Charl Steyn - Director
(British, 70 years old, born April 1956)
Appointed 16 April 2002, Resigned 30 April 2015
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Resigned
|
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Ekaterina Strong - Director
(British, 37 years old, born May 1989)
Appointed 01 May 2023, Resigned 01 December 2025
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Resigned
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