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John Boyagis - Director (British, 98 years old, born January 1928)
Appointed 28 May 1999, Resigned 12 July 2006
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Resigned
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John Bute - Director (British, 68 years old, born April 1958)
Appointed 04 March 2021, Resigned 23 March 2021
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Resigned
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Sophia Crichton Stuart - Director (British, 70 years old, born February 1956)
Appointed 23 March 2021
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Active
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Sanchia Franks - Director (British, 68 years old, born April 1958)
Appointed 12 July 2006, Resigned 15 July 2011
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Resigned
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Dominic Free - Director (British, 70 years old, born November 1956)
Appointed 28 May 1999, Resigned 14 February 2006
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Resigned
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Mary-Anne Gibbs - Director (British, 81 years old, born August 1945)
Appointed 07 September 2012
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Active
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Sabrina Guinness - Director (British, 71 years old, born January 1955)
Appointed 28 May 1999
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Active
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Ingeborg Moore - Director (British, 58 years old, born August 1968)
Appointed 15 July 2011, Resigned 07 September 2012
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Resigned
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David Robertson - Director (Australian, 56 years old, born May 1970)
Appointed 16 February 2006, Resigned 04 March 2021
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Resigned
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Richard Roney - Director (British, 83 years old, born April 1943)
Appointed 28 May 1999, Resigned 28 May 1999
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Resigned
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Edward Stoddart - Director (British, 56 years old, born March 1970)
Appointed 28 May 1999
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Active
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Jane Secretarial Services Limited - Secretary
Appointed 28 May 1999, Resigned 07 July 1999
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Resigned
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