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Hendre Ackermann - Director (South African, 46 years old, born October 1980)
Appointed 24 March 2009, Resigned 08 January 2010
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Resigned
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Nicholas Allen - Director (Australian, 73 years old, born March 1953)
Appointed 23 December 2014, Resigned 29 July 2016
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Resigned
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Hendrik Bogers - Director (Dutch, 63 years old, born May 1963)
Appointed 09 August 2012, Resigned 30 October 2015
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Resigned
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Peter Bright - Director (Australian, 53 years old, born July 1973)
Appointed 07 February 2014, Resigned 23 December 2014
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Resigned
|
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Ian Chisholm - Director (British, 59 years old, born June 1967)
Appointed 29 July 2016, Resigned 17 April 2019
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Resigned
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Robert Clifford - Director (British, 54 years old, born February 1972)
Appointed 31 December 2016, Resigned 01 September 2018
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Resigned
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Stewart Cox - Director (British, 58 years old, born March 1968)
Appointed 31 July 2019, Resigned 22 September 2025
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Resigned
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Clare Eilbeck - Director (British, 43 years old, born September 1983)
Appointed 01 April 2023
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Active
|
|
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David Fletcher - Director (British, 64 years old, born August 1962)
Appointed 28 January 2010, Resigned 09 August 2012
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Resigned
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Robert Franklin - Director (British, 61 years old, born January 1965)
Appointed 17 August 2006, Resigned 04 April 2008
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Resigned
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Ian Fraser - Director (British, 65 years old, born July 1961)
Appointed 03 July 1998, Resigned 04 September 2005
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Resigned
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Charlotte Gillan - Director (British, 53 years old, born May 1973)
Appointed 15 October 2012, Resigned 30 October 2015
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Resigned
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Ifigenia Gioka - Director (Greek, 52 years old, born June 1974)
Appointed 14 July 2025
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Active
|
|
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Richard Harvey - Director (English, 83 years old, born May 1943)
Appointed 13 December 2006, Resigned 29 December 2006
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Resigned
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Alexander Hesketh - Director (British, 48 years old, born May 1978)
Appointed 08 January 2010, Resigned 14 March 2014
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Resigned
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Elizabeth Hobley - Director (British, 56 years old, born November 1970)
Appointed 28 September 2004, Resigned 24 March 2009
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Resigned
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Gwen Jones - Director (British, 72 years old, born March 1954)
Appointed 24 March 2009, Resigned 27 January 2010
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Resigned
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Gwen Jones - Director (British, 72 years old, born March 1954)
Appointed 28 January 2010, Resigned 09 August 2012
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Resigned
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Prakash Kakkad - Director (British, 39 years old, born January 1987)
Appointed 30 August 2021, Resigned 20 September 2023
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Resigned
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Hieronymus Lemmens - Director (Dutch, 54 years old, born February 1972)
Appointed 23 December 2014, Resigned 29 July 2016
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Resigned
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Hans Lim A Po - Director (Suriname, 86 years old, born January 1940)
Appointed 10 October 1996, Resigned 29 February 2000
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Resigned
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Tristan Lovegrove - Director (British, 53 years old, born May 1973)
Appointed 01 October 2025, Resigned 01 October 2025
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Resigned
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Tristan Lovegrove - Director (British, 53 years old, born May 1973)
Appointed 22 September 2025
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Active
|
|
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Stephen Mitchell - Director (Australian, 67 years old, born December 1959)
Appointed 12 October 2005, Resigned 24 March 2009
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Resigned
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Elisa Morniroli - Director (Italian, 44 years old, born June 1982)
Appointed 01 September 2018, Resigned 01 April 2023
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Resigned
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Brendan Mulqueen - Director (Australian, 59 years old, born August 1967)
Appointed 24 March 2009, Resigned 27 January 2010
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Resigned
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Vandita Pant - Director (British, 57 years old, born December 1969)
Appointed 01 November 2016, Resigned 30 June 2019
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Resigned
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Ian Rae - Director (British, 58 years old, born July 1968)
Appointed 30 October 2015, Resigned 31 December 2016
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Resigned
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Jacobus Scholtz - Director (South African, 43 years old, born July 1983)
Appointed 08 May 2014, Resigned 23 December 2014
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Resigned
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Christiaan Smit - Director (South African, 75 years old, born April 1951)
Appointed 10 October 1996, Resigned 27 June 2003
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Resigned
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William Smith - Director (Australian, 70 years old, born March 1956)
Appointed 28 April 2003, Resigned 12 October 2005
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Resigned
|
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Geofrey Stapledon - Director (British,Australian, 59 years old, born May 1967)
Appointed 31 December 2016, Resigned 25 November 2022
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Resigned
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