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Philip Benjamin - Director (Australian, 72 years old, born August 1954)
Appointed 24 February 2014, Resigned 06 April 2020
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Resigned
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Ronald Coleman - Director (British, 68 years old, born June 1958)
Appointed 02 December 2011, Resigned 03 December 2012
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Resigned
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Henrius Corstens - Director (Dutch, 70 years old, born August 1956)
Appointed 01 May 2010
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Active
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Elizabeth Ellis - Director (British, 80 years old, born May 1946)
Appointed 06 April 2009, Resigned 02 December 2011
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Resigned
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Jorn Eriksen - Director (Danish, 65 years old, born April 1961)
Appointed 01 May 2010
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Active
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Lisa Forestell - Director (American, 61 years old, born August 1965)
Appointed 19 April 2016, Resigned 02 August 2021
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Resigned
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Wilton Hall Iii - Director (American, 60 years old, born March 1966)
Appointed 18 September 2012, Resigned 19 April 2016
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Resigned
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Paul Holloway - Director (British, 83 years old, born January 1943)
Appointed 08 August 2007, Resigned 23 October 2007
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Resigned
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John Jenkins - Director (British, 80 years old, born June 1946)
Appointed 28 January 2012, Resigned 24 February 2014
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Resigned
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Eleanor Longden - Director (British, 45 years old, born April 1981)
Appointed 18 September 2012, Resigned 19 April 2016
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Resigned
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Marius Romme - Director (Dutch, 92 years old, born January 1934)
Appointed 23 October 2007, Resigned 09 August 2009
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Resigned
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Alexandre Romme - Director (Dutch, 81 years old, born June 1945)
Appointed 23 October 2007, Resigned 12 September 2018
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Resigned
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Olga Runciman - Director (Danish, 66 years old, born April 1960)
Appointed 24 February 2014
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Active
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Kellie Stastny - Director (Australian, 39 years old, born November 1987)
Appointed 18 September 2012
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Active
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Rachel Waddingham - Director (British, 49 years old, born November 1977)
Appointed 19 April 2016, Resigned 12 September 2018
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Resigned
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Rachel Waddingham - Director (British, 49 years old, born November 1977)
Appointed 12 December 2022
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Active
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S.C.R. Secretaries Limited - Secretary
Appointed 08 August 2007, Resigned 31 July 2009
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Resigned
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