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Jonathan Coninx - Director (British, 71 years old, born July 1955)
Appointed 28 January 2000, Resigned 31 July 2025
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Resigned
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Alan Hall - Director (British, 74 years old, born October 1952)
Appointed 18 January 2000, Resigned 28 January 2000
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Resigned
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Pamela Roberts - Director (British, 101 years old, born May 1925)
Appointed 22 February 2000, Resigned 31 March 2006
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Resigned
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James Roberts - Director (British, 73 years old, born April 1953)
Appointed 28 January 2000
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Active
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Drusilla Rowe - Director (British, 65 years old, born April 1961)
Appointed 06 December 1999, Resigned 18 January 2000
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Resigned
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Peter Sirs - Director (British, 98 years old, born May 1928)
Appointed 22 February 2000, Resigned 14 October 2003
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Resigned
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Dominique Spurr - Director (British, 52 years old, born January 1974)
Appointed 18 January 2000, Resigned 28 January 2000
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Resigned
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Alan Tomkins - Director (British, 73 years old, born March 1953)
Appointed 28 January 2000, Resigned 30 January 2015
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Resigned
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Jonathan Wood - Director (British, 37 years old, born April 1989)
Appointed 03 September 2024
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Active
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Eleanor Zuercher - Nominee Director (British, 63 years old, born August 1963)
Appointed 06 December 1999, Resigned 18 January 2000
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Resigned
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Trusec Limited - Nominee Secretary
Appointed 06 December 1999, Resigned 28 January 2000
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Resigned
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