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Giovanna Berridge - Director (British, 73 years old, born October 1953)
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Ian Bishop - Director (British, 71 years old, born December 1955)
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Resigned
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Cynthia Campbell - Director (British, 102 years old, born November 1924)
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Resigned
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Duncan Innes - Director (British, 56 years old, born June 1970)
Appointed 28 February 2001, Resigned 23 April 2007
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Resigned
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Ian Jones - Director (British, 78 years old, born August 1948)
Appointed 04 September 2002, Resigned 30 November 2014
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Resigned
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Max Klein - Director (British, 77 years old, born May 1949)
Appointed 01 November 2000
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Active
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Sheila Klein - Director (British, 98 years old, born April 1928)
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Resigned
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Philip Meldrum - Director (British, 69 years old, born April 1957)
Appointed 02 November 1998, Resigned 02 September 2002
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Resigned
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Richard Milkovitch - Director (Belgian, 64 years old, born March 1962)
Appointed 23 April 2007, Resigned 23 December 2014
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Resigned
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Darren Robertson - Director (British, 57 years old, born September 1969)
Appointed 08 January 2015
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Active
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Rose Sinclair - Director (British, 44 years old, born September 1982)
Appointed 08 January 2015
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Active
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