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John Botts - Director (American, 85 years old, born January 1941)
Appointed 28 July 2010, Resigned 24 February 2015
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Resigned
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Matthew Bowden - Director (British, 49 years old, born December 1977)
Appointed 06 April 2004, Resigned 13 April 2004
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Resigned
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Brian Carr - Director (American, 61 years old, born November 1965)
Appointed 13 April 2004, Resigned 14 April 2004
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Resigned
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Padraig Cronin - Director (Irish, 57 years old, born April 1969)
Appointed 06 April 2004, Resigned 13 April 2004
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Resigned
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Robert Falls - Director (British, 61 years old, born March 1965)
Appointed 13 April 2004, Resigned 14 April 2004
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Resigned
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Tiffanie Fisher - Director (American, 59 years old, born October 1967)
Appointed 06 October 2005, Resigned 21 June 2006
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Resigned
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John Garwood - Director (English, 68 years old, born August 1958)
Appointed 20 October 2009, Resigned 17 July 2020
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Resigned
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Robert Gray - Director (American, 63 years old, born August 1963)
Appointed 21 June 2006, Resigned 25 September 2007
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Resigned
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Gabriela Gryger - Director (Polish, 50 years old, born November 1976)
Appointed 21 June 2006, Resigned 13 August 2008
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Resigned
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Peter Harned - Director (American, 64 years old, born December 1962)
Appointed 25 September 2007, Resigned 12 February 2015
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Resigned
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Katy Kingston - Director (British, 51 years old, born September 1975)
Appointed 28 May 2025, Resigned 31 December 2025
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Resigned
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Shmuel Levinson - Director (United States, 53 years old, born November 1973)
Appointed 14 April 2004, Resigned 12 February 2015
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Resigned
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Russell Lyons - Director (British, 65 years old, born February 1961)
Appointed 24 February 2015, Resigned 21 May 2021
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Resigned
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Brian Niles - Director (American, 51 years old, born July 1975)
Appointed 13 August 2008, Resigned 12 February 2015
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Resigned
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David Pritchard - Director (British, 82 years old, born July 1944)
Appointed 28 July 2010, Resigned 24 February 2015
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Resigned
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Louise Stoker - Director (British, 53 years old, born September 1973)
Appointed 16 March 2004, Resigned 06 April 2004
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Resigned
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Simon Tatford - Director (British, 48 years old, born July 1978)
Appointed 28 May 2025
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Active
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Stephane Theuriau - Director (French, 62 years old, born September 1964)
Appointed 14 April 2004, Resigned 21 June 2006
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Resigned
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Jeremy Turner - Director (British, 58 years old, born September 1968)
Appointed 17 July 2020
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Active
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Rebecca Worthington - Director (British, 55 years old, born October 1971)
Appointed 21 May 2021, Resigned 28 May 2025
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Resigned
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Eleanor Zuercher - Director (British, 63 years old, born August 1963)
Appointed 16 March 2004, Resigned 06 April 2004
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Resigned
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Trusec Limited - Nominee Secretary
Appointed 16 March 2004, Resigned 04 June 2004
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Resigned
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