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Andrew Brode - Director (British, 86 years old, born September 1940)
Appointed 13 June 2008, Resigned 03 November 2014
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Resigned
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John De Blocq Van Kuffeler - Director (Dutch, 77 years old, born January 1949)
Appointed 26 August 2005, Resigned 12 June 2008
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Resigned
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Susan Dunn - Director (British, 59 years old, born September 1967)
Appointed 02 January 2001, Resigned 30 October 2001
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Resigned
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Neil Elton - Director (British, 55 years old, born March 1971)
Appointed 03 November 2014, Resigned 18 January 2022
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Resigned
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Jacqueline Fisher - Nominee Director (British, 74 years old, born March 1952)
Appointed 27 December 2000, Resigned 02 January 2001
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Resigned
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David Horne - Director (Canadian, 64 years old, born June 1962)
Appointed 26 August 2005, Resigned 31 December 2005
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Resigned
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Richard Jones - Director (British, 62 years old, born June 1964)
Appointed 13 June 2008, Resigned 03 November 2014
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Resigned
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Katharina Kearney-Croft - Director (British, 52 years old, born May 1974)
Appointed 18 January 2022, Resigned 23 October 2025
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Resigned
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Alasdair Liddell - Director (British, 77 years old, born January 1949)
Appointed 02 January 2001, Resigned 30 October 2001
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Resigned
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Gerard Murray - Director (Irish, 73 years old, born July 1953)
Appointed 26 August 2005, Resigned 12 June 2008
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Resigned
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Daniel O'brien - Director (British, 59 years old, born April 1967)
Appointed 01 January 2006, Resigned 04 March 2008
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Resigned
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Stephen Oliver - Director (British, 58 years old, born October 1968)
Appointed 16 January 2001, Resigned 26 August 2005
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Resigned
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Alastair Peet - Director (British, 52 years old, born December 1974)
Appointed 27 December 2000, Resigned 02 January 2001
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Resigned
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Steven Rayson - Director (British, 64 years old, born March 1962)
Appointed 16 January 2001, Resigned 26 August 2005
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Resigned
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Jonathan Satchell - Director (British, 60 years old, born October 1966)
Appointed 20 January 2012, Resigned 28 April 2023
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Resigned
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Dale Solomon - Director (South African, 48 years old, born December 1978)
Appointed 20 October 2011, Resigned 28 March 2018
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Resigned
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Claire Walsh - Director (British, 50 years old, born July 1976)
Appointed 09 October 2020
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Active
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