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John Burns - Director
(British, 82 years old, born May 1944)
Appointed 01 February 2007, Resigned 17 May 2019
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Resigned
|
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John Butterwick - Director
(British, 103 years old, born March 1923)
|
Resigned
|
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June De Moller - Director
(British, 79 years old, born June 1947)
Appointed 16 May 2002, Resigned 01 February 2007
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Resigned
|
|
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George Dominic - Director
(British, 110 years old, born May 1916)
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Resigned
|
|
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Nicholas Driver - Director
(British, 82 years old, born March 1944)
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Resigned
|
|
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Bernard Duroc Danner - Director
(United States Citizen, 73 years old, born September 1953)
Appointed 01 September 2004, Resigned 01 February 2007
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Resigned
|
|
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Nicholas Friedlos - Director
(British, 69 years old, born November 1957)
Appointed 22 January 2003, Resigned 18 July 2007
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Resigned
|
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Nigel George - Director
(British, 63 years old, born May 1963)
Appointed 01 February 2007
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Active
|
|
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Peter Grant - Director
(British, 97 years old, born December 1929)
|
Resigned
|
|
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Graham Greene - Director
(British, 90 years old, born June 1936)
Appointed 18 January 1996, Resigned 01 February 2007
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Resigned
|
|
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Robert Jayson - Director
(British, 97 years old, born July 1929)
|
Resigned
|
|
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Walter Millsom - Director
(British, 100 years old, born July 1926)
|
Resigned
|
|
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Donald Newell - Director
(British, 84 years old, born August 1942)
Appointed 01 September 1998, Resigned 01 February 2007
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Resigned
|
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Christopher Odom - Director
(British, 75 years old, born February 1951)
Appointed 01 February 2007, Resigned 01 February 2010
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Resigned
|
|
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Martin Pexton - Director
(British, 70 years old, born September 1956)
Appointed 17 October 2002, Resigned 01 February 2007
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Resigned
|
|
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Emily Prideaux - Director
(British, 47 years old, born September 1979)
Appointed 01 March 2021
|
Active
|
|
|
Robert Rayne - Director
(British, 77 years old, born January 1949)
|
Resigned
|
|
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Max Rayne - Director
(British, 108 years old, born February 1918)
|
Resigned
|
|
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James Remnant - Director
(British, 96 years old, born October 1930)
Appointed 20 January 1994, Resigned 25 July 2002
|
Resigned
|
|
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Simon Silver - Director
(British, 76 years old, born November 1950)
Appointed 01 February 2007, Resigned 26 February 2021
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Resigned
|
|
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David Silverman - Director
(British, 57 years old, born October 1969)
Appointed 16 June 2008, Resigned 14 April 2022
|
Resigned
|
|
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Robert Spier - Director
(British, 90 years old, born November 1936)
|
Resigned
|
|
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Michael Waldron - Director
(British, 79 years old, born May 1947)
Appointed 01 June 1998, Resigned 16 May 2002
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Resigned
|
|
|
Paul Williams - Director
(British, 66 years old, born March 1960)
Appointed 01 February 2007
|
Active
|
|
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James Wilson - Director
(American, 74 years old, born August 1952)
Appointed 01 April 2001, Resigned 26 January 2006
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Resigned
|
|
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Damian Wisniewski - Director
(British, 65 years old, born June 1961)
Appointed 01 February 2010
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Active
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