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Brett Archibald - Director (South African, 64 years old, born September 1962)
Appointed 01 August 2000, Resigned 31 July 2002
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Resigned
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Philip Bacon - Director (British, 65 years old, born January 1961)
Appointed 11 August 1999, Resigned 15 February 2002
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Resigned
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Andrew Barningham - Director (British, 60 years old, born March 1966)
Appointed 31 March 2009, Resigned 06 August 2010
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Resigned
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Sue Beetlestone - Director (British, 76 years old, born January 1950)
Appointed 07 September 2003, Resigned 24 October 2014
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Resigned
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William Brennan - Director (American, 65 years old, born September 1961)
Appointed 11 August 2004, Resigned 09 June 2005
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Resigned
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Paul Carter - Director (British, 61 years old, born March 1965)
Appointed 01 March 2011, Resigned 09 February 2015
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Resigned
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Andrew Clarke - Director (British, 50 years old, born June 1976)
Appointed 12 July 2019, Resigned 04 March 2020
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Resigned
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Maren Coleman - Director (Us Citizen, 50 years old, born November 1976)
Appointed 11 August 2010, Resigned 01 March 2011
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Resigned
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Jeffery Cummings - Director (American, 66 years old, born July 1960)
Appointed 11 August 2010, Resigned 05 May 2015
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Resigned
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Franz Deutsch - Director (Austrian, 60 years old, born November 1966)
Appointed 27 April 1999, Resigned 17 August 2001
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Resigned
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Fiona Dowing - Director (British, 55 years old, born September 1971)
Appointed 12 July 2007, Resigned 20 October 2008
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Resigned
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Fiona Downing - Director (British, 55 years old, born September 1971)
Appointed 28 August 2001, Resigned 17 June 2004
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Resigned
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Susan Fadil - Nominee Director (British, 60 years old, born September 1966)
Appointed 28 January 1997, Resigned 13 August 1997
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Resigned
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Simon Fraser - Director (British, 72 years old, born April 1954)
Appointed 02 October 2002, Resigned 02 June 2004
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Resigned
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Hyman Friedlander - Director (South Africa, 81 years old, born November 1945)
Appointed 13 August 1997, Resigned 27 April 1999
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Resigned
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Eric Gummers - Nominee Director (British, 65 years old, born January 1961)
Appointed 28 January 1997, Resigned 13 August 1997
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Resigned
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Nelson Hitchcock - Director (American, 71 years old, born December 1955)
Appointed 27 April 1999, Resigned 01 August 2000
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Resigned
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Beverley Hoyle - Director (British, 63 years old, born October 1963)
Appointed 15 February 2002, Resigned 09 June 2004
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Resigned
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Beverley Hoyle - Director (British, 63 years old, born October 1963)
Appointed 14 April 2005, Resigned 15 February 2007
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Resigned
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Lynn Kelly - Director (British, 56 years old, born August 1970)
Appointed 04 January 2008, Resigned 01 February 2011
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Resigned
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Christopher Kent - Director (British, 48 years old, born November 1978)
Appointed 18 September 2023, Resigned 14 January 2026
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Resigned
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Andrew Liggins - Director (British, 64 years old, born September 1962)
Appointed 09 February 2015, Resigned 12 July 2019
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Resigned
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Andrew Liggins - Director (British, 64 years old, born September 1962)
Appointed 09 June 2005, Resigned 15 January 2007
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Resigned
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Sean Lowe - Director (British, 54 years old, born September 1972)
Appointed 21 April 2015, Resigned 21 March 2017
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Resigned
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Jonathan Mindell - Director (British, 67 years old, born March 1959)
Appointed 11 August 2004, Resigned 15 June 2007
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Resigned
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Paul Mulcahy - Director (Irish, 55 years old, born January 1971)
Appointed 04 March 2020, Resigned 26 September 2023
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Resigned
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Joanne Noble - Director (British, 55 years old, born February 1971)
Appointed 14 January 2026
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Active
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Michael Pearson - Director (British, 65 years old, born February 1961)
Appointed 25 March 2000, Resigned 07 September 2003
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Resigned
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Michael Pnematicatos - Director (South African, 77 years old, born December 1949)
Appointed 13 August 1997, Resigned 27 April 1999
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Resigned
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Steven Sharp - Director (British, 56 years old, born October 1970)
Appointed 11 August 2004, Resigned 14 April 2005
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Resigned
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Geraldine Skipper-Byer - Director (British, 62 years old, born October 1964)
Appointed 16 February 2006, Resigned 12 July 2010
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Resigned
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Geraldine Skipper-Byer - Director (British, 62 years old, born October 1964)
Appointed 16 February 2007, Resigned 12 July 2010
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Resigned
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John Stead - Director (British, 59 years old, born November 1967)
Appointed 15 January 2007, Resigned 04 January 2008
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Resigned
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Adrian Steele - Director (British, 61 years old, born December 1965)
Appointed 20 October 2008, Resigned 31 March 2009
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Resigned
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Robert Taylor - Director (British, 82 years old, born October 1944)
Appointed 25 March 2000, Resigned 22 January 2006
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Resigned
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