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Bryan Appleyard - Director (British, 84 years old, born June 1942)
Appointed 06 March 2006, Resigned 25 September 2008
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Resigned
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Desmond Biddulph - Director (British, 83 years old, born June 1943)
Appointed 06 March 2006, Resigned 02 October 2010
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Resigned
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Desmond Biddulph - Director (British, 83 years old, born June 1943)
Appointed 02 October 2010
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Active
|
|
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Darcy Biddulph - Director (Irish, 69 years old, born September 1957)
Appointed 31 July 2025, Resigned 20 October 2025
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Resigned
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Darcy Biddulph - Director (Irish, 69 years old, born December 1957)
Appointed 31 July 2025
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Active
|
|
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Robert Campbell - Director (British, 68 years old, born October 1958)
Appointed 22 December 2020
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Active
|
|
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Udayan Chakrabarti - Director (British, 60 years old, born September 1966)
Appointed 17 October 2009, Resigned 02 October 2010
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Resigned
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Udayan Chakrabarti - Director (British, 60 years old, born September 1966)
Appointed 02 October 2010, Resigned 09 March 2016
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Resigned
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Paula Chitty - Director (British, 89 years old, born April 1937)
Appointed 06 March 2006, Resigned 17 October 2009
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Resigned
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Luke Ding - Director (British, 62 years old, born December 1964)
Appointed 27 April 2016, Resigned 03 September 2019
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Resigned
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Graham Finn - Director (English, 59 years old, born March 1967)
Appointed 21 October 2006, Resigned 04 January 2008
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Resigned
|
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Bruce Ginsberg - Director (British, 81 years old, born December 1945)
Appointed 17 October 2009, Resigned 25 April 2012
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Resigned
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Bruce Ginsberg - Director (British, 81 years old, born December 1945)
Appointed 06 March 2006, Resigned 17 October 2009
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Resigned
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Anil Goonewardene - Director (British, 91 years old, born May 1935)
Appointed 21 October 2006, Resigned 02 October 2010
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Resigned
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Anil Goonewardene - Director (British, 91 years old, born May 1935)
Appointed 02 October 2010, Resigned 16 February 2015
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Resigned
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Linda Hogan - Director (Polish/Irish, 70 years old, born November 1956)
Appointed 06 March 2006, Resigned 18 January 2010
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Resigned
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|
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Frederick Hyde Chambers - Director (British, 82 years old, born May 1944)
Appointed 06 March 2006, Resigned 02 October 2010
|
Resigned
|
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Fredrick Hyde-Chambers - Director (British, 82 years old, born May 1944)
Appointed 02 October 2010, Resigned 25 January 2017
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Resigned
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Christopher John - Director (British, 78 years old, born June 1948)
Appointed 06 August 2020
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Active
|
|
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Jeffrey Montgomery - Director (British, 73 years old, born December 1953)
Appointed 20 January 2020, Resigned 22 January 2021
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Resigned
|
|
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Liam O'brien - Director (British, 80 years old, born April 1946)
Appointed 17 October 2009, Resigned 28 August 2015
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Resigned
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Michael O'neill - Director (Irish, 64 years old, born September 1962)
Appointed 11 March 2016, Resigned 17 September 2019
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Resigned
|
|
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Nalin Patel - Director (British, 62 years old, born July 1964)
Appointed 17 October 2009, Resigned 06 August 2020
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Resigned
|
|
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John Rowley - Director (British, 82 years old, born April 1944)
Appointed 06 August 2020, Resigned 28 January 2021
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Resigned
|
|
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Kemmyo Sato - Director (Japanese, 87 years old, born November 1939)
Appointed 06 March 2006, Resigned 02 October 2010
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Resigned
|
|
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Kemmyo Sato - Director (Japanese, 87 years old, born November 1939)
Appointed 02 October 2010
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Active
|
|
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Alan Sidi - Director (British, 71 years old, born December 1955)
Appointed 17 October 2009, Resigned 11 March 2020
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Resigned
|
|
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Isabel Smith - Director (British, 81 years old, born October 1945)
Appointed 30 October 2008, Resigned 09 November 2009
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Resigned
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Dorothy Strutt - Director (British, 85 years old, born May 1941)
Appointed 06 March 2006, Resigned 31 March 2009
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Resigned
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David Thomas - Director (British, 80 years old, born July 1946)
Appointed 27 April 2016
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Active
|
|
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Eifion Thomas - Director (British, 80 years old, born July 1946)
Appointed 17 October 2009, Resigned 21 January 2012
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Resigned
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|
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James Watt - Director (British, 75 years old, born November 1951)
Appointed 16 May 2018, Resigned 20 May 2019
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Resigned
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