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Glen Aguilar Millan - Director (British, 66 years old, born April 1960)
Appointed 22 May 2006, Resigned 21 May 2007
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Resigned
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Timothy Baggott - Director (British, 67 years old, born May 1959)
Appointed 14 October 2002, Resigned 05 December 2014
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Resigned
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Michael Barrett - Director (British, 80 years old, born December 1946)
Appointed 21 October 1993, Resigned 03 September 1998
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Resigned
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Paul Bloomfield - Director (British, 79 years old, born October 1947)
Appointed 30 September 1998, Resigned 07 June 2004
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Resigned
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Julie Coates - Director (British, 60 years old, born July 1966)
Appointed 09 February 2015, Resigned 30 April 2025
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Resigned
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Simon Coleman - Director (British, 65 years old, born April 1961)
Appointed 30 September 1998, Resigned 08 October 2002
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Resigned
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Simon Coleman - Director (British, 65 years old, born April 1961)
Appointed 10 October 2008
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Active
|
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James Cooper - Director (British, 52 years old, born February 1974)
Appointed 18 February 2013, Resigned 18 October 2017
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Resigned
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Louis Erhard - Director (American, 81 years old, born September 1945)
Appointed 22 September 1997, Resigned 31 August 1998
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Resigned
|
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Louis Erhard - Director (American, 81 years old, born September 1945)
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Resigned
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Rael Gordon - Director (South Africa, 58 years old, born April 1968)
Appointed 05 September 2002, Resigned 13 May 2005
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Resigned
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Quintin Heaney - Director (British, 69 years old, born May 1957)
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Resigned
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Andre Holtshausen - Director (British, 57 years old, born August 1969)
Appointed 07 June 2005, Resigned 29 March 2006
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Resigned
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Peter Hornsby - Director (British, 67 years old, born March 1959)
Appointed 06 October 1995
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Active
|
|
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James Houlder - Director (British, 72 years old, born September 1954)
Appointed 27 May 2005, Resigned 10 June 2009
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Resigned
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Michael Lopez - Director (British, 67 years old, born March 1959)
Appointed 05 September 2011, Resigned 31 March 2020
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Resigned
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Rachel McDonnell - Director (British, 60 years old, born February 1966)
Appointed 11 December 2007, Resigned 14 December 2012
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Resigned
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Mark Nicholls - Director (British, 77 years old, born May 1949)
Appointed 13 May 2005, Resigned 14 February 2006
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Resigned
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Kajan Nithiananthan - Director (British, 43 years old, born December 1983)
Appointed 07 December 2017, Resigned 11 September 2025
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Resigned
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Hugh Pallot - Director (British, 69 years old, born May 1957)
Appointed 06 June 1997, Resigned 03 June 1998
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Resigned
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Michael Pulfer - Director (British, 84 years old, born October 1942)
Appointed 25 September 2009, Resigned 11 September 2025
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Resigned
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Barbara Riggs - Director (British, 66 years old, born March 1960)
Appointed 16 December 1992, Resigned 16 December 1996
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Resigned
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Alan Salts - Director (American, 61 years old, born August 1965)
Appointed 17 May 2007, Resigned 10 October 2008
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Resigned
|
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Michael Smith - Director (British, 75 years old, born May 1951)
Appointed 27 September 2021, Resigned 11 September 2025
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Resigned
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Robert Staff - Director (British, 77 years old, born May 1949)
Appointed 06 June 1997, Resigned 27 May 2011
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Resigned
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Grant Stobart - Director (South African British, 62 years old, born January 1964)
Appointed 20 September 2004, Resigned 07 June 2005
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Resigned
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Basil Taylor - Director (British, 79 years old, born October 1947)
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Resigned
|
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Theunis Viljoen - Director (South African, 63 years old, born December 1963)
Appointed 01 July 1998, Resigned 18 April 2005
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Resigned
|
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Lynn White - Director (British, 65 years old, born May 1961)
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Resigned
|
|
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David Whitewood - Director (English, 71 years old, born July 1955)
Appointed 24 November 2008, Resigned 24 November 2008
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Resigned
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Richard Wood - Director (Irish, 62 years old, born December 1964)
Appointed 13 November 2000, Resigned 24 July 2002
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Resigned
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David Woodward - Director (British, 88 years old, born December 1938)
Appointed 30 September 1998, Resigned 08 November 2000
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Resigned
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