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Michael Booth - Director (British, 88 years old, born July 1938)
Appointed 01 May 2005, Resigned 28 February 2015
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Resigned
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Alistair Brockie - Director (Canadian, 64 years old, born December 1962)
Appointed 13 December 2012
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Active
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Alan McNiven - Nominee Director (British, 76 years old, born December 1950)
Appointed 31 August 2000, Resigned 19 September 2000
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Resigned
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Sonia Mills - Director (British, 61 years old, born November 1965)
Appointed 19 September 2000, Resigned 08 October 2025
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Resigned
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Ian Mills - Director (Irish, 65 years old, born January 1961)
Appointed 19 September 2000
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Active
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Jill Moroney - Nominee Secretary (British)
Appointed 31 August 2000, Resigned 19 September 2000
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Resigned
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Damien O'connor - Director (British, 47 years old, born October 1979)
Appointed 08 October 2025
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Active
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Constant Van De Cappelle - Director (Canadian, 71 years old, born December 1955)
Appointed 13 December 2012, Resigned 01 March 2016
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Resigned
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Fiona Van Der Vossen - Director (British, 64 years old, born December 1962)
Appointed 13 December 2012, Resigned 29 February 2024
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Resigned
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Martin Watt - Director (British, 55 years old, born July 1971)
Appointed 22 August 2014, Resigned 04 May 2018
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Resigned
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Aafke Wigham De Boer - Director (Dutch, 52 years old, born July 1974)
Appointed 13 December 2012, Resigned 01 June 2016
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Resigned
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