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Nicholas Barrett - Director (British, 64 years old, born April 1962)
Appointed 24 January 2003, Resigned 01 April 2009
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Resigned
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John Harken - Director (American, 58 years old, born May 1968)
Appointed 24 October 2017
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Active
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Andrew Howells - Director (British, 63 years old, born February 1963)
Appointed 25 January 2007, Resigned 01 April 2009
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Resigned
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Alun Jones - Director (British, 76 years old, born February 1950)
Appointed 01 April 2009, Resigned 28 February 2011
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Resigned
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Thomas Kilroy - Director (British, 56 years old, born April 1970)
Appointed 24 October 2017
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Active
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Johannes Olivier - Director (South African, 48 years old, born February 1978)
Appointed 24 October 2017, Resigned 11 May 2018
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Resigned
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Peter Radcliffe - Director (British, 76 years old, born February 1950)
Appointed 01 April 2009, Resigned 06 December 2010
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Resigned
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Thomas Timothy Homer - Director (British, 63 years old, born September 1963)
Appointed 24 October 2017, Resigned 30 June 2018
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Resigned
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Karen Weaver - Director (Canadian, 68 years old, born December 1958)
Appointed 01 January 2017, Resigned 24 October 2017
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Resigned
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Dyfan Williams - Director (Welsh, 55 years old, born May 1971)
Appointed 07 October 2009, Resigned 20 January 2017
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Resigned
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Exchequer Directors Limited - Nominee Director
Appointed 24 January 2003, Resigned 24 January 2003
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Resigned
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Exchequer Secretaries Limited - Nominee Secretary
Appointed 24 January 2003, Resigned 24 January 2003
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Resigned
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