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Peter Brennan - Director (British, 85 years old, born March 1941)
Appointed 10 September 1996, Resigned 31 May 2002
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Resigned
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John Bright - Director (British, 76 years old, born May 1950)
Appointed 23 July 2002, Resigned 31 May 2003
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Resigned
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|
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Carl Bringby - Director (Swedish, 53 years old, born October 1973)
Appointed 01 September 2024
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Active
|
|
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Adam Burrows - Director (British, 39 years old, born August 1987)
Appointed 01 September 2024
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Active
|
|
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Duncan Calam - Director (British, 57 years old, born July 1969)
Appointed 27 September 1999, Resigned 17 September 2001
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Resigned
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|
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John Chaplin - Director (British, 78 years old, born April 1948)
Appointed 02 June 2000, Resigned 31 December 2005
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Resigned
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Walter Davey - Director (New Zealand, 77 years old, born September 1949)
Appointed 10 September 1996, Resigned 17 December 1999
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Resigned
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Nigel Davies - Director (British, 62 years old, born September 1964)
Appointed 02 January 2007, Resigned 19 March 2008
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Resigned
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|
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Peter Duncan - Director (New Zealand, 83 years old, born February 1943)
Appointed 10 September 1996, Resigned 25 February 2003
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Resigned
|
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Paul Dunlop - Director (British, 59 years old, born December 1967)
Appointed 23 February 2015, Resigned 21 November 2018
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Resigned
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Charles Falla - Director (British, 50 years old, born April 1976)
Appointed 27 September 2023, Resigned 15 October 2025
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Resigned
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Mark Fryer - Director (British, 59 years old, born April 1967)
Appointed 27 September 2023, Resigned 24 June 2024
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Resigned
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Keith Hardy - Director (British, 60 years old, born November 1966)
Appointed 23 February 2015, Resigned 22 December 2023
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Resigned
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Stephen Hemsley - Director (British, 69 years old, born August 1957)
Appointed 21 April 2023, Resigned 31 December 2024
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Resigned
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Robert Howard Jones - Director (British, 84 years old, born October 1942)
Appointed 23 August 2003, Resigned 31 December 2007
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Resigned
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William Jackson - Director (British, 63 years old, born October 1963)
Appointed 10 September 1996, Resigned 23 March 2000
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Resigned
|
|
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Peter Jowett - Director (British, 79 years old, born August 1947)
Appointed 26 May 1998, Resigned 30 March 2000
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Resigned
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|
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David Lamb - Director (British, 50 years old, born May 1976)
Appointed 22 January 2007, Resigned 09 February 2015
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Resigned
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Michael Langford - Director (British, 68 years old, born July 1958)
Appointed 01 November 2003, Resigned 06 April 2007
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Resigned
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Andrew Mallows - Director (British, 57 years old, born November 1969)
Appointed 21 April 2023
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Active
|
|
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Sébastien Mauqué - Director (French, 47 years old, born March 1979)
Appointed 01 September 2024
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Active
|
|
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Ruth McIntosh - Director (British, 64 years old, born April 1962)
Appointed 26 October 2001, Resigned 26 July 2006
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Resigned
|
|
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Alexander McNutt - Director (British, 63 years old, born May 1963)
Appointed 16 December 2015, Resigned 27 September 2023
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Resigned
|
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Daniel Minschke - Director (German, 47 years old, born October 1979)
Appointed 01 September 2024, Resigned 31 December 2024
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Resigned
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|
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Torsten Moldenhauer - Director (German, 45 years old, born April 1981)
Appointed 21 May 2025
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Active
|
|
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Peter Molloy - Director (British, 65 years old, born August 1961)
Appointed 01 January 2025
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Active
|
|
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Harald Overwater - Director (Dutch, 63 years old, born June 1963)
Appointed 21 November 2018
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Active
|
|
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Forbes Petrie - Director (British, 80 years old, born November 1946)
Appointed 02 November 1998, Resigned 01 March 2002
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Resigned
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William Pollock - Director (British, 70 years old, born January 1956)
Appointed 04 September 2001, Resigned 30 June 2007
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Resigned
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Adrian Richards - Director (British, 57 years old, born November 1969)
Appointed 23 February 2015, Resigned 27 September 2023
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Resigned
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