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James Ancell - Director (British New Zealand, 73 years old, born August 1953)
Appointed 24 June 1998, Resigned 04 June 2003
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Resigned
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Glen Ballantyne - Director (British, 68 years old, born August 1958)
Appointed 24 June 1998, Resigned 06 April 2004
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Resigned
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Kevin Bradshaw - Director (British, 57 years old, born February 1969)
Appointed 12 October 2020, Resigned 12 November 2023
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Resigned
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Paul Brown - Director (British, 57 years old, born June 1969)
Appointed 31 March 2016, Resigned 21 August 2020
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Resigned
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Mark Burrows Smith - Director (British, 59 years old, born January 1967)
Appointed 01 October 2012, Resigned 30 June 2015
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Resigned
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John Cardwell - Director (British, 82 years old, born July 1944)
Appointed 04 June 2003, Resigned 31 October 2006
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Resigned
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Andrew Chater - Director (British, 65 years old, born June 1961)
Appointed 24 June 1998, Resigned 04 June 2003
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Resigned
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Steven Don - Director (British, 55 years old, born January 1971)
Appointed 18 March 1999, Resigned 03 May 2019
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Resigned
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Pierre Dorel - Director (French, 42 years old, born February 1984)
Appointed 16 June 2023
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Active
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Hugh Hamilton - Director (British, 73 years old, born October 1953)
Appointed 18 March 1999, Resigned 22 July 1999
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Resigned
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Julie Haynes - Director (British, 54 years old, born January 1972)
Appointed 25 September 2023
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Active
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Michael Hellings - Director (British, 75 years old, born March 1951)
Appointed 04 June 2003, Resigned 30 September 2012
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Resigned
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Barrie Hurley - Director (British, 75 years old, born August 1951)
Appointed 04 June 2003, Resigned 31 December 2011
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Resigned
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Andrew Kirkman - Director (British, 54 years old, born July 1972)
Appointed 01 April 2010, Resigned 18 September 2015
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Resigned
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Stephen Mabbott - Nominee Director (British, 76 years old, born November 1950)
Appointed 12 February 1998, Resigned 12 February 1998
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Resigned
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Nicholas Maddock - Director (British, 55 years old, born January 1971)
Appointed 12 October 2020, Resigned 16 June 2023
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Resigned
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Alec McNeil - Director (British, 62 years old, born October 1964)
Appointed 18 March 1999, Resigned 31 May 2004
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Resigned
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Colin Paterson - Director (British, 63 years old, born November 1963)
Appointed 18 March 1999, Resigned 31 March 2016
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Resigned
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Phillip Piddington - Director (British, 70 years old, born November 1956)
Appointed 31 July 2015, Resigned 12 October 2020
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Resigned
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Elliot Rees - Director (British, 52 years old, born December 1974)
Appointed 31 July 2015, Resigned 12 October 2020
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Resigned
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Brian Reid - Nominee Secretary (British)
Appointed 12 February 1998, Resigned 12 February 1998
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Resigned
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David Robertson - Director (British, 72 years old, born September 1954)
Appointed 04 June 2003, Resigned 31 March 2011
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Resigned
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