|
|
John Alexander - Director (United Kingdom, 85 years old, born August 1941)
|
Resigned
|
|
|
Bradley Amiee - Director (English, 53 years old, born October 1973)
Appointed 02 September 2015, Resigned 30 April 2025
|
Resigned
|
|
|
Richard Briance - Director (British, 73 years old, born August 1953)
Appointed 07 December 2010, Resigned 01 April 2015
|
Resigned
|
|
|
Kenneth Graham - Director (British, 89 years old, born December 1937)
|
Resigned
|
|
|
Patrick Maddison - Director (British, 67 years old, born June 1959)
|
Resigned
|
|
|
Stephen Newton - Director (British, 74 years old, born September 1952)
Appointed 13 September 1996, Resigned 16 May 1997
|
Resigned
|
|
|
Gideon Nieuwoudt - Director (British, 50 years old, born March 1976)
Appointed 29 January 2016, Resigned 16 May 2016
|
Resigned
|
|
|
Randall Sandstrom - Director (American, 67 years old, born November 1959)
Appointed 17 August 2001, Resigned 19 July 2002
|
Resigned
|
|
|
Richard Sopher - Director (British, 67 years old, born December 1959)
Appointed 01 July 1996
|
Active
|
|
|
Dick Van Duijn - Director (Dutch, 57 years old, born January 1969)
Appointed 11 August 2006, Resigned 31 December 2025
|
Resigned
|