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Paul Aston - Director (British, 66 years old, born November 1960)
Appointed 25 February 2008, Resigned 23 April 2010
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Resigned
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Mark Barratt - Director (British, 65 years old, born May 1961)
Appointed 10 July 2017, Resigned 31 December 2019
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Resigned
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Sarabjit Birdi - Director (British, 50 years old, born April 1976)
Appointed 01 April 2014, Resigned 22 January 2015
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Resigned
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Anthony Bowen - Director (British, 69 years old, born December 1957)
Appointed 10 July 2006, Resigned 25 April 2007
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Resigned
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Steven Chamberlain - Director (British, 53 years old, born March 1973)
Appointed 09 March 2010, Resigned 01 April 2014
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Resigned
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Richard Evans - Director (British, 70 years old, born August 1956)
Appointed 01 April 2014, Resigned 13 May 2015
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Resigned
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Richard Goodban - Director (British, 75 years old, born March 1951)
Appointed 22 December 2006, Resigned 09 March 2010
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Resigned
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Mikael Hellberg - Director (Swedish, 72 years old, born March 1954)
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Resigned
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Michael Henderson - Director (British, 80 years old, born April 1946)
Appointed 01 August 1993, Resigned 22 December 2006
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Resigned
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Janet Keightley - Director (British, 76 years old, born August 1950)
Appointed 14 April 1994, Resigned 21 June 2011
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Resigned
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Doreen Lee - Director (Australian, 42 years old, born July 1984)
Appointed 22 January 2015, Resigned 25 February 2016
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Resigned
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James Madath - Director (British, 52 years old, born September 1974)
Appointed 28 April 2014, Resigned 08 September 2017
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Resigned
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Kerstin Mollberg - Director (Swedish, 79 years old, born August 1947)
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Resigned
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Donald Murray - Director (British, 102 years old, born June 1924)
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Resigned
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Gail Pasquier - Director (British, 61 years old, born June 1965)
Appointed 26 April 2016
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Active
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Lewis Pepall - Director (British, 51 years old, born December 1975)
Appointed 21 June 2011, Resigned 31 January 2014
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Resigned
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Steven Pleune - Director (American, 82 years old, born September 1944)
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Resigned
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Neil Robson - Director (British, 57 years old, born August 1969)
Appointed 02 March 2009, Resigned 31 December 2013
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Resigned
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Herve Rouvre - Director (French, 70 years old, born August 1956)
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Resigned
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Alexandre Schajer - Director (French, 80 years old, born August 1946)
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Resigned
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Anthony Taylor - Director (British, 55 years old, born June 1971)
Appointed 09 January 2020
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Active
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Christian Thieme - Director (German, 52 years old, born April 1974)
Appointed 01 April 2014, Resigned 19 June 2015
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Resigned
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Erik Urnes - Director (Norwegian, 55 years old, born February 1971)
Appointed 22 December 2006, Resigned 05 November 2008
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Resigned
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Paul Woodward - Director (British, 68 years old, born June 1958)
Appointed 31 March 2012, Resigned 10 July 2017
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Resigned
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Richard Woolard - Director (British, 74 years old, born March 1952)
Appointed 09 March 2010, Resigned 31 March 2012
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Resigned
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Christopher Wraight - Director (British, 78 years old, born March 1948)
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Resigned
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