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Gregory Aris - Director (British, 48 years old, born November 1978)
Appointed 26 August 2020, Resigned 07 September 2022
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Resigned
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Hans Bischoff - Director (German, 83 years old, born February 1943)
Appointed 05 March 1884, Resigned 18 February 2003
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Resigned
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David Booth - Director (British, 52 years old, born February 1974)
Appointed 13 May 2015
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Active
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Robert Casey - Director (American, 78 years old, born December 1948)
Appointed 14 August 2006, Resigned 11 March 2019
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Resigned
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Anthony Cohn - Director (British, 57 years old, born November 1969)
Appointed 26 August 2020, Resigned 16 October 2023
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Resigned
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David Mallen - Director (British, 84 years old, born August 1942)
Appointed 05 March 1884, Resigned 30 July 1999
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Resigned
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John Moffat - Director (British, 70 years old, born January 1956)
Appointed 20 October 2004, Resigned 15 August 2006
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Resigned
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Martin Mueller - Director (German, 61 years old, born September 1965)
Appointed 01 November 2003, Resigned 31 March 2005
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Resigned
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Alan Porter - Director (British, 63 years old, born September 1963)
Appointed 14 August 2006, Resigned 01 November 2006
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Resigned
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Patricius Schulte - Director (Netherlands, 72 years old, born August 1954)
Appointed 18 February 2003, Resigned 20 October 2004
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Resigned
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Keith Silverthorne - Director (British, 77 years old, born June 1949)
Appointed 05 March 1884, Resigned 17 December 1999
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Resigned
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Charl Steyn - Director (British, 70 years old, born April 1956)
Appointed 20 October 2004, Resigned 30 April 2015
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Resigned
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Gary Tarrant - Director (British, 55 years old, born October 1971)
Appointed 30 June 2017, Resigned 01 February 2018
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Resigned
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Peter Taylor - Director (British, 74 years old, born March 1952)
Appointed 20 October 2004, Resigned 15 August 2006
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Resigned
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Thierry Van Dyck - Director (Belgian, 64 years old, born July 1962)
Appointed 13 December 1999, Resigned 31 October 2003
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Resigned
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Kirsty White - Director (British, 48 years old, born May 1978)
Appointed 16 October 2023
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Active
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Johannes Withag - Director (Dutch, 73 years old, born February 1953)
Appointed 13 December 1999, Resigned 31 March 2005
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Resigned
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Bats Limited - Secretary
Appointed 03 September 2024
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Active
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Ridirectors Limited - Director
Appointed 07 September 2006
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Active
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Risecretaries Limited - Secretary
Appointed 05 March 1884, Resigned 29 June 2012
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Resigned
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