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James Appleyard - Director (Canadian, 58 years old, born December 1968)
Appointed 12 March 2019
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Active
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David Burgess - Director (British, 82 years old, born October 1944)
Appointed 08 December 2003, Resigned 01 July 2011
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Resigned
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Anthony Cardew - Director (British, 77 years old, born September 1949)
Appointed 10 February 2009, Resigned 10 August 2012
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Resigned
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Caroline Cooper - Director (Liberian, 69 years old, born August 1957)
Appointed 22 November 2011, Resigned 11 February 2014
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Resigned
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Diana Houghton - Director (British, 63 years old, born October 1963)
Appointed 04 November 2005, Resigned 30 June 2012
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Resigned
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Georges Kanaan - Director (British, 80 years old, born November 1946)
Appointed 27 January 2015, Resigned 01 January 2018
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Resigned
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Ashley Kibblewhite - Director (British, 67 years old, born March 1959)
Appointed 15 January 2003, Resigned 30 January 2003
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Resigned
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Charles Longbottom - Director (British, 96 years old, born July 1930)
Appointed 15 January 2003, Resigned 30 June 2012
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Resigned
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Nigel MacDonald - Director (British, 81 years old, born June 1945)
Appointed 27 September 2012, Resigned 01 October 2018
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Resigned
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Peter MacKlin - Director (British, 80 years old, born April 1946)
Appointed 01 October 2009
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Active
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Michael Marshall - Director (British, 90 years old, born April 1936)
Appointed 15 January 2003, Resigned 01 April 2014
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Resigned
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Barbara Meynert - Director (British, 84 years old, born August 1942)
Appointed 08 December 2003, Resigned 09 March 2010
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Resigned
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Maxwell Morgan Witts - Director (British, 95 years old, born September 1931)
Appointed 15 January 2003, Resigned 30 June 2012
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Resigned
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Quentin Nason - Director (United States, 60 years old, born March 1966)
Appointed 22 November 2011, Resigned 22 November 2013
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Resigned
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Alan Scotland - Director (British, 77 years old, born October 1949)
Appointed 14 November 2013
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Active
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Raymond Simkins - Director (British, 83 years old, born June 1943)
Appointed 27 September 2012, Resigned 27 January 2015
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Resigned
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Gregory Wolcough - Director (British, 89 years old, born October 1937)
Appointed 31 August 2004, Resigned 30 June 2012
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Resigned
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