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Ian Brewster - Director (British, 84 years old, born April 1942)
Appointed 05 April 2000, Resigned 07 November 2000
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Resigned
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Nigel Dunlop - Director (British, 70 years old, born October 1956)
Appointed 07 January 2011, Resigned 31 December 2013
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Resigned
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Vanessa Dunne - Director (British, 52 years old, born December 1974)
Appointed 03 May 2023, Resigned 23 February 2024
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Resigned
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Ivan Fernandes Siqueira - Director (Brazilian, 50 years old, born September 1976)
Appointed 02 January 2024
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Active
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James French - Director (British, 79 years old, born April 1947)
Appointed 29 June 2001, Resigned 07 January 2011
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Resigned
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Dorothy Kane - Director (British, 90 years old, born May 1936)
Appointed 07 March 2000, Resigned 05 April 2000
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Resigned
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Christopher Kirke - Director (Irish, 56 years old, born May 1970)
Appointed 24 May 2018, Resigned 05 March 2024
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Resigned
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Morten Knudsen - Director (Danish, 56 years old, born December 1970)
Appointed 05 March 2024, Resigned 05 September 2025
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Resigned
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Flavio Malnarcic - Director (Portuguese, 62 years old, born December 1964)
Appointed 24 May 2018, Resigned 19 August 2022
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Resigned
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Janet McCollum - Director (British, 61 years old, born February 1965)
Appointed 16 December 2013, Resigned 24 May 2018
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Resigned
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Eleanor McNeill - Director (British, 66 years old, born March 1960)
Appointed 07 March 2000, Resigned 05 April 2000
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Resigned
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Eric Reid - Director (British, 83 years old, born April 1943)
Appointed 07 November 2000, Resigned 29 June 2001
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Resigned
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Fabio Sandri - Director (Brazilian, 55 years old, born July 1971)
Appointed 13 September 2017
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Active
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Eduardo Santos Silva - Director (Brazilian, 48 years old, born October 1978)
Appointed 10 September 2025
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Active
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Rory Toal - Director (Irish, 81 years old, born November 1945)
Appointed 07 November 2000, Resigned 08 May 2006
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Resigned
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