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Nicholas Allott - Director (British, 72 years old, born March 1954)
Appointed 08 April 2002, Resigned 26 August 2020
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Resigned
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Matthew Dalco - Director (Australian, 64 years old, born October 1962)
Appointed 27 April 2001, Resigned 31 August 2007
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Resigned
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Alan Finch - Director (British, 61 years old, born April 1965)
Appointed 26 August 2020
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Active
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Richard Knibb - Director (British, 65 years old, born November 1961)
Appointed 25 August 2020
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Active
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Cameron MacKintosh - Director (British, 80 years old, born October 1946)
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Resigned
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Martin McCallum - Director (British, 76 years old, born April 1950)
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Resigned
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F Pappas - Director (American, 72 years old, born June 1954)
Appointed 25 July 2006
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Active
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