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Jeffrey Coutts - Director (British, 76 years old, born March 1950)
Appointed 30 June 2006, Resigned 01 October 2014
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Resigned
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Gordon Duncan - Director (British, 63 years old, born January 1963)
Appointed 12 June 2017
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Active
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Emma Herlihy - Director (British, 48 years old, born January 1978)
Appointed 01 September 2015
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Active
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John Holt - Director (British, 88 years old, born May 1938)
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Resigned
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Michael Horsnell - Director (British, 78 years old, born September 1948)
Appointed 30 June 2006, Resigned 15 April 2008
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Resigned
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Gert Kramer - Director (Dutch, 84 years old, born June 1942)
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Resigned
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Bramlette McClelland - Director (Us Citizen)
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Resigned
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Francis Toolan - Director (British, 82 years old, born November 1944)
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Resigned
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Klaas Wester - Director (Dutch, 80 years old, born July 1946)
Appointed 02 October 1998, Resigned 30 June 2006
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Resigned
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