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Andrew Barnes - Director (British, 46 years old, born August 1980)
Appointed 03 May 2011, Resigned 23 September 2016
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Resigned
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Robert Conway - Nominee Secretary (British)
Appointed 07 July 1993, Resigned 07 July 1993
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Resigned
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Graham Cowan - Nominee Director (British, 83 years old, born June 1943)
Appointed 07 July 1993, Resigned 07 July 1993
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Resigned
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Peter Hammond - Director (British, 72 years old, born May 1954)
Appointed 07 July 1993, Resigned 30 November 1994
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Resigned
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Adriaan Hugo - Director (British, 38 years old, born April 1988)
Appointed 01 September 2018, Resigned 01 September 2019
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Resigned
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Patrick Meehan - Director (British, 45 years old, born November 1981)
Appointed 12 August 2019, Resigned 19 June 2024
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Resigned
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Foysol Miah - Director (British, 47 years old, born August 1979)
Appointed 17 April 2025
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Active
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Charles Rustin - Director (British, 55 years old, born May 1971)
Appointed 01 September 2005, Resigned 22 May 2019
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Resigned
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Timothy Sheffield - Director (British, 60 years old, born August 1966)
Appointed 12 August 2019
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Active
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Alan Summers - Director (British, 68 years old, born October 1958)
Appointed 07 July 1993, Resigned 22 May 2019
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Resigned
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