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Andrew Conlan-Trant - Director (Irish, 62 years old, born March 1964)
Appointed 15 March 2024
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Active
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Johan De Muinck Keizer - Director (American, 64 years old, born April 1962)
Appointed 21 December 2007, Resigned 30 November 2012
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Resigned
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Rachael Dupont - Director (British, 53 years old, born February 1973)
Appointed 26 May 2020, Resigned 15 March 2024
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Resigned
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Charles Hall - Director (British, 60 years old, born March 1966)
Appointed 21 December 2007, Resigned 30 November 2009
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Resigned
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Peter Houillon - Director (British, 62 years old, born March 1964)
Appointed 30 November 2009, Resigned 15 March 2024
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Resigned
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Soren Kroon - Director (British, 52 years old, born April 1974)
Appointed 03 March 2025
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Active
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Susan Paton - Director (British, 63 years old, born August 1963)
Appointed 21 December 2007, Resigned 23 February 2012
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Resigned
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Stuart Whent - Director (British, 49 years old, born April 1977)
Appointed 15 March 2024
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Active
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