|
|
James Barr - Director (British, 58 years old, born December 1968)
Appointed 02 November 2023, Resigned 30 January 2025
|
Resigned
|
|
|
Paul Brenells - Director (British, 82 years old, born July 1944)
Appointed 29 January 2015, Resigned 31 October 2024
|
Resigned
|
|
|
Janet Campbell - Director (British, 64 years old, born July 1962)
Appointed 02 May 2019
|
Active
|
|
|
Sylvia Coombs - Director (British, 80 years old, born August 1946)
Appointed 19 July 2006, Resigned 10 November 2011
|
Resigned
|
|
|
Brian Cupples - Director (British, 76 years old, born January 1950)
Appointed 19 July 2006, Resigned 06 August 2008
|
Resigned
|
|
|
Adam De Jong - Director (Dutch, 72 years old, born July 1954)
Appointed 28 January 2009, Resigned 22 September 2022
|
Resigned
|
|
|
Hendrik Du Plessis - Director (British,South African, 43 years old, born February 1983)
Appointed 26 January 2023
|
Active
|
|
|
Grant Farrant - Director (English, 47 years old, born December 1979)
Appointed 11 October 2006, Resigned 08 November 2018
|
Resigned
|
|
|
Grant Farrant - Director (British, 47 years old, born December 1979)
Appointed 31 October 2024
|
Active
|
|
|
Ian Feltham - Director (British, 72 years old, born February 1954)
Appointed 03 November 2016
|
Active
|
|
|
Geoffrey Gobbett - Director (British, 80 years old, born January 1946)
Appointed 15 February 2006, Resigned 04 November 2010
|
Resigned
|
|
|
John MacPherson - Director (British, 92 years old, born July 1934)
Appointed 15 February 2006, Resigned 05 May 2007
|
Resigned
|
|
|
John MacPherson - Director (British, 92 years old, born July 1934)
Appointed 06 August 2008, Resigned 27 January 2011
|
Resigned
|
|
|
Elsa McPherson - Director (British, 81 years old, born March 1945)
Appointed 19 July 2006, Resigned 31 October 2024
|
Resigned
|
|
|
David Miller - Director (British, 65 years old, born September 1961)
Appointed 21 July 2011, Resigned 20 April 2022
|
Resigned
|
|
|
Heike Muller - Director (German, 63 years old, born June 1963)
Appointed 29 October 2015, Resigned 01 July 2016
|
Resigned
|
|
|
Matthias Roggli - Director (Swiss, 56 years old, born November 1970)
Appointed 21 July 2011, Resigned 25 April 2013
|
Resigned
|
|
|
Prakash Thankachan - Director (British, 42 years old, born August 1984)
Appointed 14 June 2023
|
Active
|
|
|
Maurice Wade - Director (British, 91 years old, born December 1935)
Appointed 15 February 2006, Resigned 08 November 2018
|
Resigned
|
|
|
Keith Welton - Director (British, 83 years old, born January 1943)
Appointed 23 January 2008, Resigned 28 April 2016
|
Resigned
|