Tenure: 9 yrs 7 mosResigned: 28 Jan 2025
David Charles Hunt
Senior Independent Director
Tenure: 13 yrs 10 mosResigned: 12 May 2020
Neil Adam Collins
Non-Executive Director
Tenure: 12 yrs 1 mosResigned: 28 Feb 2020
Tenure: 17 yrs 3 mosResigned: 31 Jan 2018
John Peter Allard
Director
Tenure: 17 yrs 3 mosResigned: 31 Jan 2018
Giles William Buckland Warman
Director
Tenure: 24 yrs 5 mosResigned: 24 May 2013
Michael Arthur Ferard Reeve
Director
Tenure: 16 yrs 6 mosResigned: 30 Jan 2008
John Anthony Victor Townsend
Chair
Tenure: 6 yrsResigned: 1 Apr 2004
Stewart Wallace Urry
Director
Tenure: 7 yrs 4 mosResigned: 9 Jul 2002
Dr Clark Lannerdahl Brundin
Director
Tenure: 5 yrs 9 mosResigned: 21 Dec 2000
Johan Bengt Yngve Beckman
Director
Tenure: 9 yrs 5 mosResigned: 21 Dec 2000
Tenure: 6 yrs 8 mosResigned: 4 Sept 1998
Sir Patrick Dalmahoy Nairne
Director
Tenure: –Resigned: 18 Dec 1997
Walter Otto Hartley
Director
Tenure: –Resigned: 26 May 1993
John William Lovat Farrar
Secretary
Tenure: –Resigned: 29 Jan 1992
Gerald Humphrey Earl Of Dartmouth
Director
Tenure: –Resigned: 5 Jul 1991