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Pelham Allen - Director (British, 74 years old, born April 1952)
Appointed 23 January 2012, Resigned 30 November 2013
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Resigned
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Roger Best - Director (British, 74 years old, born March 1952)
Appointed 23 January 2012, Resigned 03 June 2016
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Resigned
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Roger Best - Director (British, 74 years old, born March 1952)
Appointed 28 July 2006, Resigned 08 May 2009
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Resigned
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Jonathan Blanchard - Director (British, 61 years old, born September 1965)
Appointed 09 May 2006, Resigned 02 March 2012
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Resigned
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Neil Cooper - Director (British, 54 years old, born April 1972)
Appointed 10 September 2019
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Active
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Peter Cutler - Director (British, 86 years old, born October 1940)
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Resigned
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Sven Gaede - Director (British, 63 years old, born January 1963)
Appointed 04 May 2009, Resigned 30 January 2012
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Resigned
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Naomi Halliday - Director (British, 53 years old, born February 1973)
Appointed 02 December 2013, Resigned 03 June 2016
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Resigned
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Lowell Harder - Director (Australian, 79 years old, born April 1947)
Appointed 02 November 1999, Resigned 14 December 2009
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Resigned
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Christopher Howell - Director (British, 75 years old, born April 1951)
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Resigned
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Justin Murphy - Director (Australian, 64 years old, born May 1962)
Appointed 02 November 1999, Resigned 30 November 2006
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Resigned
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Selwyn Rodrigues - Director (British, 70 years old, born September 1956)
Appointed 06 October 2003, Resigned 06 June 2006
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Resigned
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Xavier Simonet - Director (French, 57 years old, born July 1969)
Appointed 02 December 2013, Resigned 08 May 2015
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Resigned
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Justin Stead - Director (American, 59 years old, born July 1967)
Appointed 07 January 2016, Resigned 30 April 2023
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Resigned
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Nicholas Vance - Director (British, 57 years old, born June 1969)
Appointed 02 December 2013, Resigned 03 June 2016
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Resigned
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Nicholas Vance - Director (British, 57 years old, born June 1969)
Appointed 06 July 2017
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Active
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Alan Warner - Director (British, 77 years old, born October 1949)
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Resigned
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Jayne Worden - Director (British, 57 years old, born January 1969)
Appointed 02 December 2013, Resigned 31 May 2019
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Resigned
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