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Leonard Amechi - Director (British, 69 years old, born December 1957)
Appointed 18 May 2016, Resigned 27 November 2019
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Resigned
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Peter Brierley - Director (British, 88 years old, born October 1938)
Appointed 10 September 2007, Resigned 27 January 2011
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Resigned
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Heiltje Du Plooy - Director (South African, 79 years old, born May 1947)
Appointed 16 July 2012
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Active
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Andries Du Plooy - Director (South African, 82 years old, born October 1944)
Appointed 07 September 2009
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Active
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Johan Du Toit - Director (South African, 72 years old, born June 1954)
Appointed 11 September 2012, Resigned 15 April 2013
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Resigned
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Kevin Edwards - Director (British, 89 years old, born November 1937)
Appointed 29 October 2002, Resigned 06 November 2004
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Resigned
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Eleanor Evans - Director (Welsh, 95 years old, born March 1931)
Appointed 25 April 2012, Resigned 15 April 2024
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Resigned
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David Evans - Director (British, 104 years old, born June 1922)
Appointed 07 September 2009, Resigned 21 March 2018
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Resigned
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Johannes Govea - Director (South African, 64 years old, born August 1962)
Appointed 10 October 2008, Resigned 07 November 2019
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Resigned
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Roger Grainger - Director (British, 92 years old, born April 1934)
Appointed 07 September 2009, Resigned 13 September 2015
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Resigned
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Roger Grainger - Director (British, 92 years old, born April 1934)
Appointed 07 September 2009, Resigned 29 October 2009
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Resigned
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Gerald Hughes - Director (British, 96 years old, born February 1930)
Appointed 07 September 2009, Resigned 02 December 2016
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Resigned
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Christopher Killacky - Director (British, 63 years old, born December 1963)
Appointed 29 October 2002, Resigned 10 September 2007
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Resigned
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Christopher Lamb - Director (British, 87 years old, born August 1939)
Appointed 28 September 2012, Resigned 07 November 2019
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Resigned
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Owen Morris - Director (British, 77 years old, born September 1949)
Appointed 29 October 2002, Resigned 10 September 2007
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Resigned
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John O'hanlon - Director (Irish, 86 years old, born June 1940)
Appointed 10 September 2007, Resigned 15 April 2024
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Resigned
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Hendrik Peels - Director (Dutch, 70 years old, born May 1956)
Appointed 12 April 2012, Resigned 15 April 2024
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Resigned
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Ester Petrenko - Director (Portuguese, 57 years old, born October 1969)
Appointed 18 May 2016, Resigned 15 April 2024
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Resigned
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David Rees - Director (British, 89 years old, born August 1937)
Appointed 07 September 2009, Resigned 15 April 2024
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Resigned
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Herman Selderhuis - Director (Dutch, 65 years old, born May 1961)
Appointed 01 January 2020, Resigned 15 April 2024
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Resigned
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Stuart Sime - Director (British, 76 years old, born August 1950)
Appointed 29 October 2002, Resigned 16 July 2012
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Resigned
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Brian Talbot - Director (British, 61 years old, born February 1965)
Appointed 10 March 2020, Resigned 15 April 2024
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Resigned
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Paul Wells - Director (British, 80 years old, born March 1946)
Appointed 07 August 2012, Resigned 15 April 2024
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Resigned
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