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Jeffrey Allgrove - Director (British, 73 years old, born January 1953)
Appointed 03 June 1999, Resigned 05 November 2003
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Resigned
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Ivor Barnett - Director (British, 93 years old, born October 1933)
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Resigned
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John Bird - Director (British, 72 years old, born February 1954)
Appointed 14 November 2003, Resigned 13 May 2005
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Resigned
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Brian Chapman - Director (British, 63 years old, born March 1963)
Appointed 25 July 2006, Resigned 25 March 2010
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Resigned
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Rachel Cook - Director (British, 47 years old, born March 1979)
Appointed 20 July 2017, Resigned 02 July 2018
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Resigned
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Pamela Dickson - Director (British, 58 years old, born September 1968)
Appointed 19 May 2021, Resigned 14 August 2025
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Resigned
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Pamela Dickson - Director (British, 58 years old, born September 1968)
Appointed 04 August 2011, Resigned 07 November 2012
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Resigned
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Alison Dillon - Director (British, 65 years old, born June 1961)
Appointed 18 February 2005, Resigned 30 December 2006
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Resigned
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Sven Dumoulin - Director (Dutch, 56 years old, born February 1970)
Appointed 31 May 2007, Resigned 01 October 2009
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Resigned
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Julia Eisenstadt - Director (German, 39 years old, born August 1987)
Appointed 17 July 2018, Resigned 31 July 2019
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Resigned
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Anna Elphick - Director (British, 51 years old, born October 1975)
Appointed 23 April 2010, Resigned 29 November 2019
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Resigned
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Pauline Finney - Director (British, 54 years old, born March 1972)
Appointed 05 September 2012, Resigned 03 September 2013
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Resigned
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Christopher Fletcher Smith - Director (British, 70 years old, born July 1956)
Appointed 30 December 2006, Resigned 31 August 2010
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Resigned
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Michael Fox - Director (British, 88 years old, born March 1938)
Appointed 02 June 1993, Resigned 09 April 1998
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Resigned
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Gregory Glanville - Director (British, 45 years old, born May 1981)
Appointed 14 August 2025
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Active
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Stuart Hawthorn - Director (British, 53 years old, born November 1973)
Appointed 15 April 2021
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Active
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Stuart Jarrold - Director (British, 56 years old, born July 1970)
Appointed 23 December 2010, Resigned 02 July 2012
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Resigned
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Christopher Leighton-Davies - Director (British, 48 years old, born September 1978)
Appointed 07 November 2012, Resigned 20 July 2017
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Resigned
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Philip Martin - Director (British, 83 years old, born August 1943)
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Resigned
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Timothy Munden - Director (British, 56 years old, born January 1970)
Appointed 13 February 2012, Resigned 15 July 2016
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Resigned
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Samantha Owen - Director (British, 39 years old, born February 1987)
Appointed 01 August 2019, Resigned 06 November 2020
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Resigned
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Valerie Roberts - Director (British, 87 years old, born January 1939)
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Resigned
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Trefor Rowlands - Director (British, 63 years old, born November 1963)
Appointed 17 June 2005, Resigned 04 August 2011
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Resigned
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Michael Samuel - Director (British, 79 years old, born January 1947)
Appointed 19 August 1993, Resigned 03 October 2005
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Resigned
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Michael Samuel - Director (British, 79 years old, born January 1947)
Appointed 07 November 2012, Resigned 27 March 2014
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Resigned
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Adi Screwvala - Director (British, 76 years old, born February 1950)
Appointed 17 July 2007, Resigned 27 March 2014
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Resigned
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Richard Sharp - Director (British, 54 years old, born July 1972)
Appointed 16 December 2019, Resigned 03 April 2025
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Resigned
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