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Gary Carr - Director (British, 62 years old, born June 1964)
Appointed 22 June 2017, Resigned 01 February 2024
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Resigned
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Paul Chisholm - Director (American, 78 years old, born December 1948)
Appointed 19 May 1998, Resigned 23 January 2001
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Resigned
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Martin Harrison - Director (British, 62 years old, born September 1964)
Appointed 17 March 2008, Resigned 31 July 2012
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Resigned
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Matthew Hewitt - Director (British, 51 years old, born July 1975)
Appointed 31 December 2010, Resigned 22 June 2017
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Resigned
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Lawrence Ingeneri - Director (American, 68 years old, born May 1958)
Appointed 20 December 2000, Resigned 30 June 2002
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Resigned
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Clive Jarvis - Director (British, 65 years old, born March 1961)
Appointed 21 August 2007, Resigned 31 July 2010
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Resigned
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Mark Jenkins - Director (British, 69 years old, born November 1957)
Appointed 20 December 2000, Resigned 31 January 2004
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Resigned
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Peter Manning - Director (British, 71 years old, born June 1955)
Appointed 23 January 2001, Resigned 25 July 2002
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Resigned
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Caroline Pain - Director (British, 62 years old, born March 1964)
Appointed 05 July 2005
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Active
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Lynne Patmore - Director (British, 64 years old, born March 1962)
Appointed 14 January 2008, Resigned 31 December 2010
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Resigned
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Nadine-Ruth Ramasamy - Director (German, 38 years old, born January 1988)
Appointed 26 May 2023
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Active
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Drusilla Rowe - Director (British, 65 years old, born April 1961)
Appointed 17 April 1998, Resigned 19 May 1998
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Resigned
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Mazin Sharif - Director (British, 59 years old, born December 1967)
Appointed 31 January 2004, Resigned 15 January 2008
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Resigned
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Gerard Small - Director (Irish, 72 years old, born November 1954)
Appointed 01 September 2002, Resigned 26 August 2004
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Resigned
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Philip Smee - Director (British, 81 years old, born February 1945)
Appointed 26 August 2004, Resigned 31 March 2008
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Resigned
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Charles Staveley - Director (British, 63 years old, born March 1963)
Appointed 05 July 2005, Resigned 31 August 2007
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Resigned
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Eleanor Zuercher - Director (British, 63 years old, born August 1963)
Appointed 17 April 1998, Resigned 19 May 1998
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Resigned
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Trusec Limited - Nominee Secretary
Appointed 17 April 1998, Resigned 19 May 1998
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Resigned
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