John Brian Harold Christopher Anthony Singer
Director
Tenure: 9 yrs 1 mosResigned: 31 Dec 2025
John Downing Burgess
Director
Tenure: 8 yrs 11 mosResigned: 15 Oct 2025
David Logan Melvin
Director
Tenure: 9 yrs 8 mosResigned: 16 Oct 2024
Sir Laurence Henry Philip Magnus
Director
Tenure: 10 yrs 11 mosResigned: 18 Oct 2022
Tenure: 4 mosResigned: 22 Jul 2022
Susannah Elizabeth Mckean Nicklin
Director
Tenure: 9 yrs 11 mosResigned: 27 Oct 2021
Ian Christopher Simon Barby
Director
Tenure: 15 yrs 5 mosResigned: 22 Sept 2020
Rhoderick Martin Swire
Director
Tenure: –Resigned: 30 Oct 2019
Thomas Hugh Bartlam
Director
Tenure: 13 yrs 5 mosResigned: 23 Nov 2016
John Peter Abercromby Readman
Director
Tenure: 20 yrs 1 mosResigned: 25 Nov 2014
Richard John Crowder
Director
Tenure: 13 yrs 2 mosResigned: 25 Nov 2013
Alexander Thomson
Director
Tenure: 8 yrs 6 mosResigned: 22 Nov 2011
Ewen Cameron Stewart MacPherson
Director
Tenure: 5 yrs 10 mosResigned: 19 Jul 2004
Lionel Geoffrey Stopford Sackville
Director
Tenure: –Resigned: 20 Nov 2003
The Honourable Richard Morgan Oliver Stanley
Director
Tenure: –Resigned: 22 Nov 2001
Alain Marie Leon Lefebvre
Director
Tenure: –Resigned: 23 Nov 2000
William Thomas Jackson Griffin
Director
Tenure: –Resigned: 27 Oct 1998
Annette Barbara Powley
Secretary
Tenure: –Resigned: 20 Jun 1996
Anthony David Findon Littlejohn
Secretary
Tenure: 1 yrs 2 mosResigned: 20 Jun 1996
John Russell Brakell
Director
Tenure: –Resigned: 12 May 1994