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Colin Bird - Director (British, 59 years old, born November 1967)
Appointed 28 July 2005
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Active
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Kevin Brewer - Nominee Director (British, 74 years old, born April 1952)
Appointed 10 October 1996, Resigned 10 October 1996
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Resigned
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Suzanne Brewer - Nominee Secretary (British)
Appointed 10 October 1996, Resigned 10 October 1996
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Resigned
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Kim Brown - Director (British, 59 years old, born May 1967)
Appointed 15 January 2013
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Active
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Alan Butler - Director (British, 76 years old, born April 1950)
Appointed 28 July 2005, Resigned 31 March 2015
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Resigned
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Elizabeth Cain - Director (British, 67 years old, born July 1959)
Appointed 01 July 2016, Resigned 25 July 2016
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Resigned
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Cornelius Cassell - Director (British,, 63 years old, born June 1963)
Appointed 30 September 2005, Resigned 29 January 2009
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Resigned
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Duncan Ellis - Director (British, 85 years old, born February 1941)
Appointed 28 January 2000, Resigned 19 June 2000
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Resigned
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Timothy Henwood - Director (Irish, 66 years old, born February 1960)
Appointed 29 April 2005, Resigned 28 July 2005
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Resigned
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Wyn Hughes - Director (British, 63 years old, born June 1963)
Appointed 29 January 2009, Resigned 01 June 2011
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Resigned
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Janet Katz - Director (British, 83 years old, born June 1943)
Appointed 10 October 1996, Resigned 28 January 2000
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Resigned
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Martin Katz - Director (British, 58 years old, born April 1968)
Appointed 10 October 1996, Resigned 28 January 2000
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Resigned
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Rory Kerr - Director (Irish, 77 years old, born December 1949)
Appointed 28 January 2000, Resigned 19 June 2000
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Resigned
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Francis Pattison - Director (British, 77 years old, born April 1949)
Appointed 28 January 2000, Resigned 19 June 2000
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Resigned
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Francis Pattison - Director (British, 77 years old, born April 1949)
Appointed 19 June 2000, Resigned 30 September 2005
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Resigned
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Maureen Quayle - Director (British, 67 years old, born March 1959)
Appointed 10 October 1996, Resigned 28 January 2000
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Resigned
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Richard Taylor - Director (British, 52 years old, born February 1974)
Appointed 16 November 2012, Resigned 16 February 2015
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Resigned
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Philip Van Der Westhuizen - Director (South African, 62 years old, born October 1964)
Appointed 28 January 2000, Resigned 19 June 2000
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Resigned
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Robert Whillis - Director (British Canadian, 78 years old, born March 1948)
Appointed 28 January 2000, Resigned 29 April 2005
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Resigned
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