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Bruce Bartell - Director (British, 69 years old, born March 1957)
Appointed 23 June 2009, Resigned 01 October 2016
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Resigned
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Raymond Brick - Director (British, 84 years old, born April 1942)
Appointed 22 July 1998, Resigned 30 April 2000
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Resigned
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Robert Callan - Director (British, 58 years old, born March 1968)
Appointed 20 May 2016, Resigned 01 July 2024
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Resigned
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Kenneth Curtis - Director (British, 65 years old, born March 1961)
Appointed 16 December 2009, Resigned 31 March 2013
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Resigned
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Robert Deutsch - Director (American, 67 years old, born September 1959)
Appointed 29 January 2002, Resigned 31 December 2008
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Resigned
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Robert Deutsch - Director (American, 67 years old, born September 1959)
Appointed 26 August 2009, Resigned 01 July 2011
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Resigned
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Jeffrey Farber - Director (American, 62 years old, born April 1964)
Appointed 22 November 2016, Resigned 28 December 2018
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Resigned
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Christopher Fishwick - Director (British, 65 years old, born October 1961)
Appointed 26 October 1993, Resigned 09 December 2002
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Resigned
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Christopher Forbes - Director (British, 72 years old, born February 1954)
Appointed 19 September 2001, Resigned 30 June 2009
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Resigned
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John Fowle - Director (British, 57 years old, born September 1969)
Appointed 12 February 2016, Resigned 30 June 2023
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Resigned
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Martin Gilbert - Director (British, 71 years old, born July 1955)
Appointed 27 October 1993, Resigned 01 July 2011
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Resigned
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Ewen Gilmour - Director (British, 73 years old, born August 1953)
Appointed 22 July 1998, Resigned 31 December 2009
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Resigned
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John Ginarlis - Director (British, 81 years old, born May 1945)
Appointed 27 October 1993, Resigned 22 July 1998
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Resigned
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Mark Graham - Director (British, 63 years old, born November 1963)
Appointed 24 September 2002, Resigned 24 June 2009
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Resigned
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Peter Gray - Director (British, 89 years old, born January 1937)
Appointed 27 October 1993, Resigned 22 July 1998
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Resigned
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David Greenfield - Director (American, 64 years old, born August 1962)
Appointed 01 July 2011, Resigned 17 October 2015
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Resigned
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Hugh Hayward - Director (British, 79 years old, born July 1947)
Appointed 22 July 1998, Resigned 31 December 2005
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Resigned
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Malcolm MacKenzie - Director (British, 79 years old, born July 1947)
Appointed 22 July 1998, Resigned 31 March 2000
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Resigned
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David Mead - Director (British, 68 years old, born June 1958)
Appointed 20 June 2012, Resigned 19 January 2016
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Resigned
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Richard Milner - Director (British, 54 years old, born October 1972)
Appointed 01 July 2024
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Active
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Edward Noble - Director (British, 78 years old, born January 1948)
Appointed 14 September 2000, Resigned 01 July 2006
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Resigned
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Peter Nutting - Director (British, 91 years old, born October 1935)
Appointed 05 January 1995, Resigned 22 July 1998
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Resigned
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John Parton - Director (British, 95 years old, born October 1931)
Appointed 27 October 1993, Resigned 31 December 2001
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Resigned
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Andrew Robinson - Director (Us Citizen, 61 years old, born November 1965)
Appointed 01 July 2011, Resigned 05 August 2016
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Resigned
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Richard Scholes - Director (British, 81 years old, born May 1945)
Appointed 11 March 2003, Resigned 01 July 2011
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Resigned
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Johan Slabbert - Director (British, 56 years old, born October 1970)
Appointed 08 July 2013, Resigned 20 February 2017
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Resigned
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Richard Sparrow - Director (British, 76 years old, born May 1950)
Appointed 26 October 1993, Resigned 05 January 1995
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Resigned
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