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Brian Antell - Director (British, 88 years old, born October 1938)
Appointed 09 February 1993, Resigned 01 September 2003
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Resigned
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Christopher Bradley - Director (British, 65 years old, born March 1961)
Appointed 22 March 2012, Resigned 31 January 2015
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Resigned
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David Brown - Director (British, 82 years old, born February 1944)
Appointed 31 March 1998, Resigned 29 September 2000
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Resigned
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Christine Chandler - Nominee Director (British, 71 years old, born August 1955)
Appointed 08 June 1992, Resigned 18 September 1992
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Resigned
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Stuart Clifton - Director (British, 64 years old, born August 1962)
Appointed 17 November 2004, Resigned 03 May 2006
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Resigned
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Kevin Dunne - Director (British, 47 years old, born June 1979)
Appointed 31 March 2022, Resigned 12 January 2023
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Resigned
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Richard Farrington - Director (United Kingdom, 70 years old, born June 1956)
Appointed 14 February 2014, Resigned 31 July 2020
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Resigned
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Terrence Hahn - Director (American, 60 years old, born May 1966)
Appointed 23 September 2019, Resigned 29 November 2021
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Resigned
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Perry Hayes - Director (American, 73 years old, born December 1953)
Appointed 01 September 2003, Resigned 18 October 2004
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Resigned
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Matthew Howchin - Director (British, 62 years old, born May 1964)
Appointed 04 April 2016, Resigned 31 March 2022
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Resigned
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Joseph Lagasse - Director (Canadian, 79 years old, born December 1947)
Appointed 18 September 1992, Resigned 02 October 1997
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Resigned
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Bel Lazar - Director (Usa, 66 years old, born November 1960)
Appointed 22 March 2012, Resigned 02 March 2015
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Resigned
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Julio Leung - Director (Usa, 81 years old, born February 1945)
Appointed 01 November 2002, Resigned 01 September 2003
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Resigned
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Warren Ligan - Director (American, 73 years old, born May 1953)
Appointed 01 September 2003, Resigned 18 October 2004
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Resigned
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Indro Mukerjee - Director (British, 66 years old, born September 1960)
Appointed 22 March 2006, Resigned 05 September 2011
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Resigned
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Karen Oddey - Director (British, 63 years old, born February 1963)
Appointed 13 September 2010, Resigned 07 January 2013
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Resigned
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William Oldham - Director (British, 80 years old, born August 1946)
Appointed 29 September 2000, Resigned 04 March 2002
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Resigned
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Duncan Ralph - Director (British, 64 years old, born April 1962)
Appointed 01 September 2003, Resigned 09 September 2005
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Resigned
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Robert Reeve - Nominee Director (British, 95 years old, born September 1931)
Appointed 08 June 1992, Resigned 18 September 1992
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Resigned
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Matthew Richards - Director (British, 63 years old, born October 1963)
Appointed 07 January 2013, Resigned 01 April 2016
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Resigned
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Michael Round - Director (English, 68 years old, born May 1958)
Appointed 14 March 2005, Resigned 22 March 2012
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Resigned
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Ian Skiggs - Director (British, 59 years old, born December 1967)
Appointed 15 June 2020, Resigned 22 October 2022
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Resigned
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Neil Snowdon - Director (British, 63 years old, born January 1963)
Appointed 28 November 2022
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Active
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Richard Sorelle - Director (American, 67 years old, born August 1959)
Appointed 29 November 2021
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Active
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Robert Tavares - Director (American, 65 years old, born August 1961)
Appointed 03 March 2015, Resigned 23 September 2019
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Resigned
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Dennis Wood - Director (Canadian, 87 years old, born January 1939)
Appointed 18 September 1992, Resigned 01 November 2002
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Resigned
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Trusec Limited - Nominee Secretary
Appointed 08 June 1992, Resigned 18 September 1992
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Resigned
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