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Mansel Aylward - Director (British, 84 years old, born November 1942)
Appointed 26 July 2005, Resigned 29 May 2024
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Resigned
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Eoin Byrne - Director (Irish, 76 years old, born July 1950)
Appointed 12 May 2008
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Active
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Ross Campbell - Director (British, 64 years old, born February 1962)
Appointed 17 November 2003, Resigned 24 April 2008
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Resigned
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Alexander Cowley - Director (British, 67 years old, born November 1959)
Appointed 06 March 1997, Resigned 19 February 1999
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Resigned
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Jutta Eich - Director (German, 76 years old, born May 1950)
Appointed 05 September 2000, Resigned 24 April 2008
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Resigned
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Paul Fox - Director (British, 85 years old, born December 1941)
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Resigned
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John Gibson - Director (British, 81 years old, born September 1945)
Appointed 12 May 2008, Resigned 24 March 2011
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Resigned
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Edward Gillman - Director (British, 77 years old, born October 1949)
Appointed 14 July 2010, Resigned 05 October 2012
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Resigned
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Mark Handford - Director (British, 76 years old, born May 1950)
Appointed 28 September 2011, Resigned 05 July 2017
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Resigned
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James Harris - Director (British, 66 years old, born June 1960)
Appointed 24 May 1993
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Active
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Alphonse Hemond - Director (American, 67 years old, born June 1959)
Appointed 02 June 2008
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Active
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Peter Le Beau - Director (British, 75 years old, born January 1951)
Appointed 01 January 2008, Resigned 16 December 2014
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Resigned
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Desmond Le Grys - Director (British, 90 years old, born December 1936)
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Resigned
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Sarah Lewis - Director (English, 60 years old, born March 1966)
Appointed 14 May 2015, Resigned 31 August 2024
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Resigned
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Jonathan Ludbrook - Director (British, 75 years old, born August 1951)
Appointed 06 March 1997, Resigned 22 August 2000
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Resigned
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David Pitcher - Director (British, 81 years old, born July 1945)
Appointed 20 July 2000, Resigned 30 June 2012
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Resigned
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Robert Randall - Director (British, 77 years old, born July 1949)
Appointed 19 February 1999, Resigned 17 November 2003
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Resigned
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Kevin Riley - Director (American, 65 years old, born August 1961)
Appointed 30 November 2012, Resigned 28 February 2021
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Resigned
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John Rood - Director (British, 94 years old, born January 1932)
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Resigned
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Simon Ruffels - Director (British, 78 years old, born January 1948)
Appointed 06 March 1997, Resigned 24 April 2008
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Resigned
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Peter Smith - Director (British, 95 years old, born October 1931)
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Resigned
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Loraine Van Eeden - Director (South African, 68 years old, born March 1958)
Appointed 01 January 2022
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Active
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Jane Wild - Director (British, 71 years old, born May 1955)
Appointed 13 March 1997, Resigned 30 March 2001
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Resigned
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John Wybrew - Director (British, 83 years old, born January 1943)
Appointed 21 June 1995, Resigned 22 December 1997
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 May 1993, Resigned 24 May 1993
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Resigned
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