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Timothy Boon - Director (British, 66 years old, born November 1960)
Appointed 30 June 2006, Resigned 31 December 2013
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Resigned
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Jeffrey Chew - Director (Malaysian, 66 years old, born January 1960)
Appointed 25 March 2002, Resigned 24 October 2018
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Resigned
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Sarah Du Boscq De Beaumont - Director (British, 78 years old, born January 1948)
Appointed 25 March 2002, Resigned 20 January 2020
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Resigned
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Kate Frame - Director (Canadian, 71 years old, born November 1955)
Appointed 01 January 2015, Resigned 24 October 2018
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Resigned
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Christopher Griffin - Director (British, 69 years old, born July 1957)
Appointed 27 May 2021
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Active
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Kenneth Hawkins - Director (British, 76 years old, born October 1950)
Appointed 25 March 2002, Resigned 31 March 2005
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Resigned
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Kenneth Hawkins - Director (British, 76 years old, born October 1950)
Appointed 04 April 2019
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Active
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Christopher Hoare - Director (British, 66 years old, born February 1960)
Appointed 24 October 2018, Resigned 10 March 2026
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Resigned
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Joanna Lawrence - Director (British, 49 years old, born May 1977)
Appointed 22 April 2020, Resigned 18 April 2022
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Resigned
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Wendy Neville - Director (British, 68 years old, born June 1958)
Appointed 22 April 2020, Resigned 10 March 2026
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Resigned
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John Noble - Director (British, 70 years old, born January 1956)
Appointed 30 June 2006, Resigned 10 March 2026
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Resigned
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Amber Rowe - Director (British,Australian, 58 years old, born June 1968)
Appointed 04 April 2019, Resigned 10 March 2026
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Resigned
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Duncan Sanders - Director (British, 42 years old, born November 1984)
Appointed 22 April 2020, Resigned 03 October 2025
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Resigned
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