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Robert Appleton - Director (British, 62 years old, born December 1964)
Appointed 07 December 2007, Resigned 02 May 2008
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Resigned
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Peter Banbury - Director (British, 54 years old, born September 1972)
Appointed 01 January 2010, Resigned 01 March 2010
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Resigned
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Jennifer Barton - Director (British, 82 years old, born April 1944)
Appointed 22 January 2002, Resigned 22 June 2004
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Resigned
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Jennifer Barton - Director (British, 82 years old, born April 1944)
Appointed 01 September 1997, Resigned 15 June 1998
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Resigned
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Norman Basson - Director (British, 81 years old, born May 1945)
Appointed 01 March 1994, Resigned 31 March 2008
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Resigned
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Jane Basson - Director (British, 61 years old, born August 1965)
Appointed 03 August 1992, Resigned 21 June 1999
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Resigned
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Fiona Basson - Director (British, 53 years old, born February 1973)
Appointed 02 September 1997, Resigned 15 June 1998
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Resigned
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Julian Berriman - Director (British, 61 years old, born May 1965)
Appointed 10 April 2012, Resigned 30 June 2014
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Resigned
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Julian Berriman - Director (British, 61 years old, born August 1965)
Appointed 01 April 2002, Resigned 23 July 2004
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Resigned
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Mark Botha - Director (British, 50 years old, born September 1976)
Appointed 01 March 2010, Resigned 26 November 2010
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Resigned
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Nicholas Bradley - Director (Australian, 52 years old, born August 1974)
Appointed 01 August 2016, Resigned 08 November 2017
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Resigned
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Victoria Branch - Director (British, 53 years old, born April 1973)
Appointed 01 October 2011, Resigned 31 January 2013
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Resigned
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David Christophi - Director (British, 57 years old, born August 1969)
Appointed 06 April 2011, Resigned 08 July 2014
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Resigned
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Matthew Coulson - Director (British, 50 years old, born March 1976)
Appointed 13 January 2009, Resigned 11 June 2009
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Resigned
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Colin Deans - Director (British, 64 years old, born January 1962)
Appointed 01 August 2000, Resigned 06 August 2007
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Resigned
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Stephen Devoy - Director (British, 63 years old, born March 1963)
Appointed 01 September 1997, Resigned 15 June 1998
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Resigned
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Paul Dorkings - Director (English, 47 years old, born August 1979)
Appointed 01 February 2013, Resigned 08 July 2014
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Resigned
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Michael Edwards - Director (British, 62 years old, born November 1964)
Appointed 01 May 2010, Resigned 20 September 2010
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Resigned
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Angela Flux - Director (British, 69 years old, born April 1957)
Appointed 25 September 1995, Resigned 15 April 1998
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Resigned
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Raymond Flux - Director (British, 72 years old, born June 1954)
Appointed 25 September 1995, Resigned 15 April 1998
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Resigned
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Lawrence Gold - Director (American, 59 years old, born November 1967)
Appointed 24 March 2023
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Active
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Neal Goodwin - Director (British, 65 years old, born August 1961)
Appointed 28 March 2002, Resigned 22 June 2004
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Resigned
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Neal Goodwin - Director (British, 65 years old, born August 1961)
Appointed 17 October 2005, Resigned 02 May 2008
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Resigned
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Nicolas Harding - Director (British, 43 years old, born March 1983)
Appointed 15 November 2017, Resigned 31 May 2019
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Resigned
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Mandeep Johar - Director (British, 55 years old, born June 1971)
Appointed 24 March 2023
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Active
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Jeffrey Jones - Director (American, 64 years old, born December 1962)
Appointed 16 April 2015, Resigned 18 May 2022
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Resigned
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Doug Krebs - Director (American, 69 years old, born September 1957)
Appointed 08 July 2014, Resigned 15 April 2015
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Resigned
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Mark May - Director (American, 56 years old, born July 1970)
Appointed 18 May 2022, Resigned 24 March 2023
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Resigned
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Laura McCartney - Director (American, 59 years old, born June 1967)
Appointed 12 October 2016, Resigned 06 February 2023
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Resigned
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Gordon McDougall - Director (British, 70 years old, born December 1956)
Appointed 01 September 1998, Resigned 24 November 1998
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Resigned
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