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Dean Booker - Director (British, 59 years old, born April 1967)
Appointed 30 August 1996, Resigned 11 November 1999
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Resigned
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Jeanette Field - Director (British, 89 years old, born November 1937)
Appointed 30 August 1996, Resigned 09 August 2002
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Resigned
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Leonard Goodkind - Director (British, 103 years old, born January 1923)
Appointed 30 August 1996, Resigned 16 October 2000
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Resigned
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Jane Greening-Osborne - Director (British, 64 years old, born July 1962)
Appointed 30 August 1996, Resigned 14 May 1999
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Resigned
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Ronald Howard - Director (British, 88 years old, born November 1938)
Appointed 01 September 2012, Resigned 09 March 2023
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Resigned
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Stanley Lobetta - Director (British, 100 years old, born February 1926)
Appointed 30 August 1996, Resigned 11 February 1998
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Resigned
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Nina Lobetta - Director (British, 91 years old, born November 1935)
Appointed 20 August 1998
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Active
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Graeme McKean - Director (Australian, 61 years old, born December 1965)
Appointed 30 March 2023
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Active
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Sidney Walters - Director (British, 90 years old, born October 1936)
Appointed 09 August 2002, Resigned 07 August 2008
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Resigned
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Key Legal Services (Nominees) Limited - Nominee Director
Appointed 30 August 1996, Resigned 30 August 1996
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Resigned
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Key Legal Services (Secretarial) Limited - Nominee Secretary
Appointed 30 August 1996, Resigned 30 August 1996
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Resigned
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