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Michael Arthur - Director (British, 72 years old, born August 1954)
Appointed 22 September 2004, Resigned 31 August 2013
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Resigned
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Robert Boucher - Director (British, 86 years old, born April 1940)
Appointed 17 April 2002, Resigned 01 October 2007
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Resigned
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Simone Buitendijk - Director (Dutch, 68 years old, born August 1958)
Appointed 08 October 2020, Resigned 31 December 2023
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Resigned
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Brian Cantor - Director (British, 78 years old, born January 1948)
Appointed 01 October 2002, Resigned 01 October 2013
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Resigned
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Ron Cooke - Director (British, 85 years old, born September 1941)
Appointed 17 April 2002, Resigned 30 September 2002
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Resigned
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Alan Gilbert - Director (Australian, 82 years old, born September 1944)
Appointed 21 February 2005, Resigned 23 August 2007
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Resigned
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Martin Harris - Director (British, 82 years old, born June 1944)
Appointed 17 April 2002, Resigned 16 February 2005
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Resigned
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Alan Langlands - Director (British, 74 years old, born May 1952)
Appointed 01 October 2013, Resigned 31 August 2020
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Resigned
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David Pilsbury - Director (British, 66 years old, born February 1960)
Appointed 12 March 2002, Resigned 01 September 2008
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Resigned
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Eric Thomas - Director (British, 73 years old, born March 1953)
Appointed 17 April 2002, Resigned 01 September 2015
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Resigned
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William Wakeham - Director (British, 82 years old, born September 1944)
Appointed 17 April 2002, Resigned 01 October 2009
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Resigned
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Shearer West - Director (British, 66 years old, born January 1960)
Appointed 27 February 2025
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Active
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Alan Wilson - Director (British, 87 years old, born January 1939)
Appointed 17 April 2002, Resigned 31 May 2004
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Resigned
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Hai-Sui Yu - Director (British, 62 years old, born August 1964)
Appointed 15 March 2024, Resigned 27 February 2025
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Resigned
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Pinsent Masons Director Limited - Director
Appointed 15 February 2002, Resigned 12 March 2002
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 15 February 2002, Resigned 12 March 2002
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Resigned
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