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Victor Adams - Director (British Citizen, 72 years old, born February 1954)
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Resigned
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Sandrine Etienne - Director (French, 50 years old, born May 1976)
Appointed 01 May 2005, Resigned 31 January 2013
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Resigned
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Peter Gent - Director (British, 70 years old, born January 1956)
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Resigned
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William John - Director (British, 66 years old, born September 1960)
Appointed 18 December 2007
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Active
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David Moore - Director (British, 80 years old, born June 1946)
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Resigned
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Amanda Proctor - Director (New Zealander, 60 years old, born January 1966)
Appointed 28 January 1992
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Active
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Ronald Proctor - Director (New Zealand, 96 years old, born May 1930)
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Resigned
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Timothy Proctor - Director (British, 58 years old, born July 1968)
Appointed 01 July 1995, Resigned 31 January 2014
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Resigned
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