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Huibert Boumeester - Director (Dutch, 66 years old, born March 1960)
Appointed 26 September 2007, Resigned 23 March 2009
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Resigned
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Stewart Brown - Director (British, 53 years old, born June 1973)
Appointed 01 May 2025
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Active
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John Dodd - Director (British, 65 years old, born May 1961)
Appointed 21 June 2007, Resigned 31 December 2024
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Resigned
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Hamish Grossart - Director (British, 69 years old, born April 1957)
Appointed 26 September 2007, Resigned 03 March 2011
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Resigned
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Aarnout Loudon - Director (Dutch, 90 years old, born December 1936)
Appointed 26 September 2007, Resigned 15 March 2010
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Resigned
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Jonathan Loukes - Director (British, 54 years old, born September 1972)
Appointed 31 December 2024
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Active
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Mark Murray - Director (British, 57 years old, born April 1969)
Appointed 01 January 2016, Resigned 01 May 2025
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Resigned
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Sarah Russell - Director (Australian, 64 years old, born June 1962)
Appointed 26 September 2007, Resigned 15 March 2010
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Resigned
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Mark Tyndall - Director (British, 68 years old, born March 1958)
Appointed 21 June 2007, Resigned 01 January 2016
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Resigned
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