Seiichi Fukuyama
Non-Executive Director
Tenure: 1 yrs 8 mosResigned: 28 Nov 2025
Myra Chan
Non-Executive Director
Tenure: 3 yrs 1 mosResigned: 28 Nov 2025
David James Barron
Non-Executive Director
Tenure: 5 yrs 1 mosResigned: 28 Nov 2025
Tenure: 7 yrs 6 mosResigned: 28 Nov 2025
Sarah Juliet MacAulay
Non-Executive Director
Tenure: 7 yrs 6 mosResigned: 28 Nov 2025
Dominic Martin Matthew Ziegler
Non-Executive Director
Tenure: 9 yrs 6 mosResigned: 22 May 2024
David Anthony Robins
Non-Executive Director
Tenure: 10 yrs 3 mosResigned: 18 May 2021
Dr Philip Bruce Kay
Non-Executive Director
Tenure: 16 yrs 2 mosResigned: 31 Dec 2020
Sir Laurence Henry Philip Magnus
Non-Executive Director
Tenure: 9 yrs 7 mosResigned: 19 May 2020
Tenure: 3 yrs 3 mosResigned: 1 Feb 2018
David John Miller
Director
Tenure: 11 yrs 7 mosResigned: 24 May 2016
Simon John Fraser
Director
Tenure: 15 yrs 1 mosResigned: 4 Jun 2015
Nicholas Charles Faithorn Barber
Director
Tenure: 12 yrsResigned: 31 Dec 2012
William Ronald Erskine Thomson
Director
Tenure: 15 yrsResigned: 10 May 2012
The Rt Hon Sir John Paul Stanley
Director
Tenure: 11 yrs 1 mosResigned: 31 Mar 2005
Robert Alexander Hammond Chambers
Director
Tenure: 10 yrs 10 mosResigned: 31 Dec 2004
John Alston Morrell
Director
Tenure: 8 yrs 2 mosResigned: 24 Apr 2002
Barry Richard James Bateman
Director
Tenure: 6 yrs 4 mosResigned: 11 May 2000
Tenure: 3 yrs 3 mosResigned: 1 May 1997
Pamela Gaye Edwards
Director
Tenure: 1 yrsResigned: 7 Jan 1995
