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Penella Burford - Director (British, 81 years old, born March 1945)
Appointed 06 July 1998
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Active
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Helene Cornwell - Director (Australian, 85 years old, born December 1941)
Appointed 17 August 1998, Resigned 24 March 2004
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Resigned
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Adrian Evans - Director (British, 69 years old, born December 1957)
Appointed 26 November 1998
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Active
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Patrick Garfjeld Roberts - Director (British, 42 years old, born December 1984)
Appointed 14 December 2009
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Active
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Bettie Goud - Director (Dutch, 65 years old, born December 1961)
Appointed 20 April 2009
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Active
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Laura Hazlerigg - Director (British, 73 years old, born September 1953)
Appointed 20 April 2006, Resigned 20 October 2008
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Resigned
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David Howat - Director (British, 80 years old, born March 1946)
Appointed 26 November 1998, Resigned 05 July 2010
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Resigned
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Victoria Ireland - Director (British, 81 years old, born April 1945)
Appointed 10 January 2006
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Active
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Richard McCaw - Director (British, 72 years old, born December 1954)
Appointed 13 December 2001, Resigned 10 January 2006
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Resigned
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Robert Myers - Director (British, 77 years old, born March 1949)
Appointed 09 June 1999, Resigned 10 January 2006
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Resigned
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Brian Roberts - Director (British, 75 years old, born January 1951)
Appointed 06 July 1998, Resigned 14 December 2009
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Resigned
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Celia Roberts - Director (British, 79 years old, born April 1947)
Appointed 25 October 2010
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Active
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Tine Van Houts - Director (Dutch, 75 years old, born November 1951)
Appointed 09 November 2015
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Active
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