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Peter Aikens - Director (British, 88 years old, born August 1938)
Appointed 31 October 1994, Resigned 30 April 2002
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Resigned
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Amanda Almond - Director (British, 54 years old, born September 1972)
Appointed 22 September 2025
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Active
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Gavin Brockett - Director (South African, 65 years old, born May 1961)
Appointed 09 March 2012, Resigned 01 May 2013
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Resigned
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Julian Buckley - Director (Australian, 49 years old, born December 1977)
Appointed 13 January 2026
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Active
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|
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Alan Burge - Director (British, 69 years old, born December 1957)
Appointed 28 February 1992, Resigned 31 October 1994
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Resigned
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Christopher Carson - Director (British, 79 years old, born August 1947)
Appointed 16 February 2005, Resigned 16 December 2005
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Resigned
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Troy Christensen - Director (American, 60 years old, born June 1966)
Appointed 08 September 2006, Resigned 10 December 2012
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Resigned
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Anne Colquhoun - Director (British, 75 years old, born December 1951)
Appointed 31 October 1994, Resigned 31 March 2008
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Resigned
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Thomas Creighton - Director (British, 62 years old, born January 1964)
Appointed 16 February 2005, Resigned 08 September 2006
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Resigned
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Stephen Curran - Director (British, 83 years old, born March 1943)
Appointed 28 February 1992, Resigned 31 October 1994
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Resigned
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Michael Dowdall - Director (British, 96 years old, born February 1930)
Appointed 28 February 1992, Resigned 31 October 1994
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Resigned
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Michael East - Director (Australian, 67 years old, born February 1959)
Appointed 22 November 2016, Resigned 20 April 2017
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Resigned
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Hugh Etheridge - Director (British, 76 years old, born July 1950)
Appointed 31 October 1994, Resigned 22 March 2001
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Resigned
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Peter Evans - Director (British, 88 years old, born August 1938)
Appointed 25 February 1994, Resigned 31 October 1994
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Resigned
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Helen Glennie - Director (British, 69 years old, born April 1957)
Appointed 03 April 2009, Resigned 02 March 2010
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Resigned
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Steven Gorst - Director (Canadian, 53 years old, born September 1973)
Appointed 31 July 2013, Resigned 12 September 2017
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Resigned
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Francis Hetterich - Director (American, 64 years old, born June 1962)
Appointed 11 March 2010, Resigned 28 January 2011
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Resigned
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Nigel Hodges - Director (British, 71 years old, born May 1955)
Appointed 22 March 2001, Resigned 29 April 2005
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Resigned
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David Hughes - Director (Australian, 68 years old, born October 1958)
Appointed 31 January 2011, Resigned 08 July 2011
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Resigned
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Peter Huntley - Director (British, 65 years old, born February 1961)
Appointed 31 October 1994, Resigned 19 March 1998
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Resigned
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David Klein - Director (American, 63 years old, born October 1963)
Appointed 05 March 2007, Resigned 03 April 2009
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Resigned
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Derek Lascelles - Director (British, 83 years old, born October 1943)
Appointed 28 February 1992, Resigned 30 June 1994
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Resigned
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James Lousada - Director (British, 61 years old, born November 1965)
Appointed 31 January 2011, Resigned 05 September 2012
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Resigned
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Deepak Malhotra - Director (British, 57 years old, born November 1969)
Appointed 31 March 2008, Resigned 02 March 2010
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Resigned
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Adrian McKeon - Director (British, 63 years old, born September 1963)
Appointed 06 December 2018, Resigned 29 April 2020
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Resigned
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Martyn Melvin - Director (British, 71 years old, born February 1955)
Appointed 28 February 1992, Resigned 31 October 1994
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Resigned
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Jon Moramarco - Director (American, 70 years old, born November 1956)
Appointed 21 February 2006, Resigned 01 March 2007
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Resigned
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Charles Nicholson - Director (British, 74 years old, born December 1952)
Appointed 28 February 1992, Resigned 31 October 1994
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Resigned
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