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Rafael Ashkenazi - Director
(Israeli, 52 years old, born September 1974)
Appointed 29 January 2019, Resigned 28 May 2020
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Resigned
|
|
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Simon Bernholt - Director
(British, 51 years old, born May 1975)
Appointed 31 August 2025
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Active
|
|
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Stephen Birch - Director
(British, 42 years old, born September 1984)
Appointed 02 November 2020, Resigned 31 August 2025
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Resigned
|
|
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Patrick Bolger - Director
(Irish, 64 years old, born November 1962)
Appointed 29 August 1989, Resigned 21 May 1999
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Resigned
|
|
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Ian Brown - Director
(British, 52 years old, born August 1974)
Appointed 17 November 2022, Resigned 31 December 2024
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Resigned
|
|
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Robindar Chhabra - Director
(British, 56 years old, born December 1970)
Appointed 05 September 2019, Resigned 28 May 2020
|
Resigned
|
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Alan Clarke - Director
(British, 86 years old, born November 1940)
Appointed 12 July 1989, Resigned 30 June 2000
|
Resigned
|
|
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Johan Ekdahl - Director
(Swedish, 61 years old, born April 1965)
Appointed 29 January 2019, Resigned 29 August 2019
|
Resigned
|
|
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Richard Flint - Director
(British, 54 years old, born March 1972)
Appointed 01 March 2005, Resigned 29 January 2019
|
Resigned
|
|
|
Trystan Forrest - Director
(British, 56 years old, born August 1970)
Appointed 29 January 2019, Resigned 28 May 2020
|
Resigned
|
|
|
Conor Grant - Director
(Irish,British, 50 years old, born May 1976)
Appointed 28 May 2020, Resigned 17 November 2022
|
Resigned
|
|
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Terence Leon - Director
(British, 80 years old, born September 1946)
|
Resigned
|
|
|
Michael Norris - Director
(British, 77 years old, born March 1949)
Appointed 01 June 2000, Resigned 12 October 2002
|
Resigned
|
|
|
Robert Odendaal - Director
(British, 65 years old, born November 1961)
Appointed 24 July 2001, Resigned 25 July 2002
|
Resigned
|
|
|
Simon Price - Director
(British, 53 years old, born February 1973)
Appointed 21 May 1999, Resigned 28 April 2000
|
Resigned
|
|
|
Ian Proctor - Director
(British, 61 years old, born October 1965)
Appointed 10 July 2008
|
Active
|
|
|
Edward Putnam - Director
(British, 57 years old, born March 1969)
Appointed 03 November 2003, Resigned 10 July 2008
|
Resigned
|
|
|
Nicholas Rust - Director
(British, 59 years old, born June 1967)
Appointed 25 July 2002, Resigned 01 March 2005
|
Resigned
|
|
|
Guy Templer - Director
(British, 57 years old, born November 1969)
Appointed 29 January 2019, Resigned 02 November 2020
|
Resigned
|
|
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Cyril Theobald - Director
(British, 81 years old, born January 1945)
Appointed 29 August 1989, Resigned 21 May 1999
|
Resigned
|
|
|
Herbert Wilson - Director
(British, 87 years old, born September 1939)
Appointed 16 September 1976, Resigned 02 August 2000
|
Resigned
|
|
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Mark Wood - Director
(British, 59 years old, born November 1967)
Appointed 01 May 2000, Resigned 03 November 2003
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Resigned
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