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Kevin Adams - Director (British, 71 years old, born February 1955)
Appointed 10 November 1997, Resigned 19 February 2007
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Resigned
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John Arbuthnott - Director (British, 73 years old, born April 1953)
Appointed 13 September 1999, Resigned 19 February 2007
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Resigned
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Lynn Bell - Director (British, 73 years old, born November 1953)
Appointed 25 November 1999, Resigned 19 February 2007
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Resigned
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John Browne - Director (British, 79 years old, born February 1947)
Appointed 17 October 1997, Resigned 25 November 1999
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Resigned
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Gary Burch - Director (British, 73 years old, born November 1953)
Appointed 07 March 2007, Resigned 02 July 2010
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Resigned
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Brett Childs - Director (British, 65 years old, born July 1961)
Appointed 17 May 2000, Resigned 28 September 2000
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Resigned
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Peter Deane - Director (British, 70 years old, born April 1956)
Appointed 19 September 2002, Resigned 15 November 2006
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Resigned
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Michael Frayne - Director (South African, 67 years old, born October 1959)
Appointed 01 April 1998, Resigned 17 May 2000
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Resigned
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Kevin Gordon - Director (Irish, 59 years old, born November 1967)
Appointed 09 June 2010, Resigned 31 March 2016
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Resigned
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Ian Gordon - Director (British, 82 years old, born January 1944)
Appointed 25 November 1999, Resigned 19 February 2007
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Resigned
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Bret Griess - Director (American, 58 years old, born May 1968)
Appointed 01 December 2010, Resigned 30 December 2020
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Resigned
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Jonathan Harston - Director (British, 50 years old, born March 1976)
Appointed 20 September 2012, Resigned 01 August 2014
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Resigned
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Alan Healey - Director (British, 82 years old, born November 1944)
Appointed 17 April 2000, Resigned 20 March 2002
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Resigned
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David Heaps - Director (British, 62 years old, born July 1964)
Appointed 09 June 2010, Resigned 31 August 2016
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Resigned
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John Hughes - Director (British, 75 years old, born July 1951)
Appointed 19 February 2007, Resigned 09 June 2010
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Resigned
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Thomas James - Director (British, 59 years old, born March 1967)
Appointed 17 October 1997, Resigned 23 March 1999
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Resigned
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Kenneth Jenkinson - Director (Australian, 66 years old, born March 1960)
Appointed 31 March 2016, Resigned 14 August 2020
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Resigned
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Peter Kalan - Director (Usa, 67 years old, born October 1959)
Appointed 01 December 2010, Resigned 31 January 2016
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Resigned
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Suresh Mani - Director (Indian, 45 years old, born June 1981)
Appointed 05 November 2018
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Active
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Kevin Meehan - Director (American, 51 years old, born March 1975)
Appointed 15 July 2024
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Active
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Fiona O'connor - Director (Irish, 56 years old, born April 1970)
Appointed 26 February 2016
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Active
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Francis O'sullivan - Director (Irish, 59 years old, born March 1967)
Appointed 26 February 2016
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Active
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Gary Owen - Director (British, 64 years old, born February 1962)
Appointed 23 June 2014, Resigned 31 January 2016
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Resigned
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Simon Pincus - Director (Australian, 59 years old, born January 1967)
Appointed 03 January 2018, Resigned 31 July 2018
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Resigned
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Joseph Ruble - Director (Usa, 66 years old, born November 1960)
Appointed 01 December 2010, Resigned 10 June 2016
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Resigned
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Michael Ruff - Director (British, 76 years old, born February 1950)
Appointed 17 October 1997, Resigned 28 September 2006
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Resigned
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