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Gordon Carter - Director (British, 75 years old, born March 1951)
Appointed 01 October 2002, Resigned 05 November 2004
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Resigned
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Jerzy Conrad - Director (British, 77 years old, born April 1949)
Appointed 01 June 2015, Resigned 29 September 2023
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Resigned
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Philip Curwen - Director (British, 54 years old, born August 1972)
Appointed 02 November 2004, Resigned 07 December 2004
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Resigned
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Brylie De Albuquerque - Director (Irish, 55 years old, born November 1971)
Appointed 03 October 2023
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Active
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Nigel Eastman - Director (British, 81 years old, born October 1945)
Appointed 17 October 2018, Resigned 23 May 2022
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Resigned
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Alexander Flower - Director (British, 63 years old, born March 1963)
Appointed 15 June 2000, Resigned 15 December 2000
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Resigned
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Paul Gasper - Director (British, 63 years old, born July 1963)
Appointed 04 December 2000, Resigned 30 September 2002
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Resigned
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Michael Godfrey - Director (British, 92 years old, born September 1934)
Appointed 16 October 2025
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Active
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Julius Gottlieb - Director (British, 58 years old, born June 1968)
Appointed 15 October 1999, Resigned 05 April 2001
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Resigned
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Patricia Henderson - Director (British, 67 years old, born September 1959)
Appointed 15 June 2000, Resigned 10 October 2001
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Resigned
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Anthony Inkin - Director (British, 60 years old, born July 1966)
Appointed 20 March 2000, Resigned 07 December 2004
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Resigned
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John Kerr - Director (British, 59 years old, born July 1967)
Appointed 01 October 2002, Resigned 14 April 2004
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Resigned
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Bronwyn King - Director (Australian, 76 years old, born December 1950)
Appointed 14 December 2005, Resigned 12 October 2017
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Resigned
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Edwin Kirker - Director (British, 71 years old, born November 1955)
Appointed 09 December 2004, Resigned 25 May 2011
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Resigned
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Douglas Lewis - Director (British, 86 years old, born October 1940)
Appointed 11 November 2015, Resigned 16 October 2025
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Resigned
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Bruce Luxon - Director (British, 81 years old, born July 1945)
Appointed 13 August 2019, Resigned 10 September 2020
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Resigned
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Bruce Luxon - Director (British, 81 years old, born July 1945)
Appointed 20 September 2022, Resigned 24 September 2025
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Resigned
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Angus Michie - Director (British, 60 years old, born September 1966)
Appointed 02 January 2000, Resigned 30 September 2002
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Resigned
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Elia Nemes - Director (Finnish, 84 years old, born August 1942)
Appointed 25 May 2011, Resigned 12 June 2012
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Resigned
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Elia Nemes - Director (Finnish, 84 years old, born August 1942)
Appointed 09 December 2004, Resigned 03 June 2009
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Resigned
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Peter Nesbitt - Director (British, 80 years old, born June 1946)
Appointed 01 March 2000, Resigned 05 November 2004
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Resigned
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Jeffrey Parton - Director (British, 72 years old, born July 1954)
Appointed 16 May 1997, Resigned 01 May 1999
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Resigned
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Colin Rogers - Director (British, 70 years old, born October 1956)
Appointed 01 June 1999, Resigned 30 September 1999
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Resigned
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Richard Seeley - Director (British, 78 years old, born May 1948)
Appointed 08 August 2013, Resigned 20 October 2025
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Resigned
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Richard Seeley - Director (British, 78 years old, born May 1948)
Appointed 16 October 2025
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Active
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Abigail Six - Director (British, 66 years old, born June 1960)
Appointed 09 December 2004, Resigned 05 May 2005
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Resigned
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Keith Smith - Director (British, 88 years old, born May 1938)
Appointed 07 February 2013, Resigned 10 September 2020
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Resigned
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Gavin Stewart - Director (British, 67 years old, born June 1959)
Appointed 01 June 1999, Resigned 01 January 2000
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Resigned
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Irena Theodorou - Director (British, 66 years old, born January 1960)
Appointed 25 May 2011, Resigned 16 October 2025
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Resigned
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Thomas Tidy - Director (British, 78 years old, born August 1948)
Appointed 03 June 2009, Resigned 27 April 2015
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Resigned
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Frederick Veevers - Director (British, 77 years old, born May 1949)
Appointed 16 May 1997, Resigned 01 May 1999
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Resigned
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Egbert Veldman - Director (Dutch, 74 years old, born April 1952)
Appointed 11 November 2015, Resigned 29 October 2018
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Resigned
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Egbert Veldman - Director (Dutch, 74 years old, born April 1952)
Appointed 16 October 2025
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Active
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