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John Bridle - Director
(British, 77 years old, born January 1949)
Appointed 01 March 1996, Resigned 03 November 1997
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Resigned
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James Campbell - Director
(British, 78 years old, born June 1948)
Appointed 17 January 2003, Resigned 01 October 2006
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Resigned
|
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Jeremy Cornwell - Director
(British, 89 years old, born December 1937)
|
Resigned
|
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John Cowman - Director
(British, 84 years old, born November 1942)
Appointed 01 March 1996, Resigned 06 February 1998
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Resigned
|
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Werner Nolte - Director
(South African, 50 years old, born January 1976)
Appointed 01 April 2021
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Active
|
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James Stirrat - Director
(British, 77 years old, born March 1949)
Appointed 17 January 2003, Resigned 30 April 2014
|
Resigned
|
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Fraser Thornton - Director
(British, 57 years old, born July 1969)
Appointed 01 October 2006, Resigned 01 April 2021
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Resigned
|
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William Thornton - Director
(British, 85 years old, born July 1941)
|
Resigned
|
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William Walker - Director
(British, 81 years old, born March 1945)
|
Resigned
|
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James Wolfe-Murray - Director
(British, 90 years old, born April 1936)
Appointed 01 March 1996, Resigned 26 January 2004
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Resigned
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