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Celine Boland - Director (Irish, 63 years old, born June 1963)
Appointed 02 November 2020, Resigned 01 January 2026
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Resigned
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David Brown - Director (British, 70 years old, born April 1956)
Appointed 01 September 1998, Resigned 31 December 1999
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Resigned
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David Crofts - Director (British, 86 years old, born March 1940)
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Resigned
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John Donatiello - Director (American, 73 years old, born May 1953)
Appointed 05 January 2018, Resigned 31 July 2020
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Resigned
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John Edwards - Director (British, 76 years old, born January 1950)
Appointed 31 December 1999, Resigned 22 February 2002
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Resigned
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Mark Ellsmore - Director (British, 76 years old, born March 1950)
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Resigned
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Sarah Forrest - Director (British, 50 years old, born April 1976)
Appointed 01 January 2026
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Active
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Robert Gibbon - Director (British, 69 years old, born July 1957)
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Resigned
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David Hill - Director (British, 60 years old, born June 1966)
Appointed 08 January 2009, Resigned 31 July 2015
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Resigned
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Neil Hodge - Director (British, 61 years old, born March 1965)
Appointed 31 July 2015, Resigned 31 March 2017
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Resigned
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Vanya Hughes - Director (British, 48 years old, born June 1978)
Appointed 17 January 2024
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Active
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David Lillycrop - Director (American, 70 years old, born June 1956)
Appointed 11 April 1997, Resigned 31 December 1999
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Resigned
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John Long - Director (British, 55 years old, born October 1971)
Appointed 31 March 2017, Resigned 16 September 2022
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Resigned
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Guy Norris - Director (British, 80 years old, born May 1946)
Appointed 31 December 1999, Resigned 31 July 2007
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Resigned
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Richard Paddison - Director (British, 74 years old, born July 1952)
Appointed 31 December 1999, Resigned 31 March 2017
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Resigned
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David Penn - Director (British, 68 years old, born February 1958)
Appointed 22 February 2002, Resigned 08 January 2009
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Resigned
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Michael Powell - Director (British, 83 years old, born July 1943)
Appointed 13 September 1993, Resigned 17 October 1996
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Resigned
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Adam Powell - Director (British, 45 years old, born April 1981)
Appointed 31 March 2017
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Active
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Frank Richardson - Director (British, 72 years old, born February 1954)
Appointed 08 January 2009, Resigned 31 March 2009
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Resigned
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Alec Ruffle - Director (British, 74 years old, born July 1952)
Appointed 03 August 1992, Resigned 01 September 1998
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Resigned
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Robert Sharman - Director (British, 49 years old, born October 1977)
Appointed 19 September 2022, Resigned 13 March 2025
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Resigned
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David Tallentire - Director (British, 60 years old, born February 1966)
Appointed 31 March 2009, Resigned 05 January 2018
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Resigned
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Derek Wilson - Director (British, 82 years old, born December 1944)
Appointed 10 April 1997, Resigned 31 December 1999
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Resigned
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Lawrence Ziman - Director (British, 88 years old, born August 1938)
Appointed 11 April 1997, Resigned 31 December 1999
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Resigned
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