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David Aiston - Director (British, 61 years old, born November 1965)
Appointed 01 March 2009, Resigned 27 June 2019
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Resigned
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Richard Aston - Director (British, 76 years old, born March 1950)
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Resigned
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Geoff Ball - Director (British, 71 years old, born October 1955)
Appointed 01 January 2008, Resigned 09 April 2014
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Resigned
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George Bentley - Director (British, 75 years old, born September 1951)
Appointed 01 February 2000, Resigned 30 June 2000
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Resigned
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Philippe Bes - Director (French, 75 years old, born November 1951)
Appointed 11 February 2009, Resigned 30 October 2012
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Resigned
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David Bruce - Director (British, 60 years old, born August 1966)
Appointed 06 February 2006, Resigned 14 September 2016
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Resigned
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Gary Chambers - Director (British, 73 years old, born December 1953)
Appointed 01 October 1997, Resigned 09 December 2004
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Resigned
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Jan Christiansen - Director (Danish, 69 years old, born January 1957)
Appointed 04 August 2004, Resigned 30 January 2009
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Resigned
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Brian Clark - Director (British, 63 years old, born January 1963)
Appointed 01 February 2000, Resigned 07 June 2000
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Resigned
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Jonathan Clark - Director (British, 69 years old, born March 1957)
Appointed 01 June 2010, Resigned 13 November 2012
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Resigned
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Domenick Di Cicco - Director (American, 63 years old, born January 1963)
Appointed 08 April 2016, Resigned 19 March 2019
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Resigned
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Maurice Dobb - Director (British, 74 years old, born February 1952)
Appointed 30 October 1998, Resigned 11 June 1999
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Resigned
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Mark Dobson - Director (British, 57 years old, born February 1969)
Appointed 01 January 2009, Resigned 23 July 2011
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Resigned
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Peter Farrelly - Director (British, 57 years old, born March 1969)
Appointed 16 December 2024
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Active
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Thomas Fulton - Director (British, 74 years old, born December 1952)
Appointed 01 December 1998, Resigned 30 June 2000
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Resigned
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Mark George - Director (British, 60 years old, born May 1966)
Appointed 01 February 2000, Resigned 27 June 2019
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Resigned
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Neil Gibson - Director (British, 55 years old, born April 1971)
Appointed 27 July 2022
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Active
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Mark Henderson - Director (British, 64 years old, born April 1962)
Appointed 01 July 2002, Resigned 27 June 2019
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Resigned
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Philip Heron - Director (British, 74 years old, born February 1952)
Appointed 30 October 1998, Resigned 05 March 1999
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Resigned
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Thomas Heward - Director (British, 80 years old, born September 1946)
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Resigned
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Tracey Hudson - Director (British, 49 years old, born July 1977)
Appointed 06 November 2023
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Active
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John Jenner - Director (Irish, 59 years old, born June 1967)
Appointed 14 June 1999, Resigned 31 December 2011
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Resigned
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John Jenner - Director (Irish, 59 years old, born June 1967)
Appointed 20 March 2019
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Active
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Michael Jones - Director (British, 64 years old, born September 1962)
Appointed 01 February 2000, Resigned 14 April 2007
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Resigned
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Kevin Larman - Director (British, 67 years old, born September 1959)
Appointed 01 February 2000, Resigned 21 January 2019
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Resigned
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Gerard Loughney - Director (British, 80 years old, born May 1946)
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Resigned
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Gerard Loughney - Director (British, 80 years old, born May 1946)
Appointed 20 June 2011, Resigned 30 November 2013
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Resigned
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Andrew Lund - Director (British, 82 years old, born June 1944)
Appointed 30 October 1998, Resigned 25 February 2000
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Resigned
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Maureen MacNamara - Director (Irish, 74 years old, born December 1952)
Appointed 01 February 2000, Resigned 31 January 2001
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Resigned
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Philip McNeilage - Director (British, 66 years old, born January 1960)
Appointed 01 October 1997, Resigned 18 April 2016
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Resigned
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Allan McNeilage - Director (British, 68 years old, born July 1958)
Appointed 14 April 2007, Resigned 24 June 2015
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Resigned
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