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Miles Adcock - Director (British, 53 years old, born February 1973)
Appointed 28 February 2019, Resigned 17 May 2021
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Resigned
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Keith Attwood - Director (British, 66 years old, born August 1960)
Appointed 15 October 1998, Resigned 30 August 2013
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Resigned
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Stephen Blair - Director (British, 67 years old, born November 1959)
Appointed 24 January 2017, Resigned 28 March 2017
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Resigned
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George Bobb Iii - Director (American, 52 years old, born August 1974)
Appointed 29 May 2025
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Active
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David Boylan - Director (British, 77 years old, born December 1949)
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Resigned
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John Brewster - Director (British, 70 years old, born May 1956)
Appointed 29 May 2002, Resigned 31 December 2007
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Resigned
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Kevin Edwards - Director (British, 70 years old, born November 1956)
Appointed 05 November 1991, Resigned 07 July 1993
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Resigned
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Michael Hannant - Director (British, 69 years old, born May 1957)
Appointed 15 October 1998, Resigned 27 May 2009
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Resigned
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James Higgins - Director (British, 77 years old, born February 1949)
Appointed 19 July 1993, Resigned 15 October 1998
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Resigned
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Richard Hindson - Director (British, 67 years old, born June 1959)
Appointed 05 May 2009, Resigned 31 January 2017
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Resigned
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Ewan Livingstone - Director (British, 62 years old, born February 1964)
Appointed 28 February 2019, Resigned 01 May 2020
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Resigned
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Susan Main - Director (American, 68 years old, born November 1958)
Appointed 28 March 2017, Resigned 01 December 2023
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Resigned
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Michael Mandl - Director (British, 95 years old, born November 1931)
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Resigned
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David Mather - Director (British, 63 years old, born January 1963)
Appointed 28 March 2017, Resigned 01 January 2019
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Resigned
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Norman Porter - Director (British, 75 years old, born November 1951)
Appointed 26 November 1999, Resigned 17 December 1999
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Resigned
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Damian Reid - Director (British, 64 years old, born August 1962)
Appointed 26 November 1999, Resigned 17 December 1999
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Resigned
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Edwin Roks - Director (Dutch, 62 years old, born July 1964)
Appointed 01 December 2023, Resigned 28 April 2025
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Resigned
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Geoffrey Rowlands - Director (British, 78 years old, born August 1948)
Appointed 21 February 2000, Resigned 22 May 2002
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Resigned
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Timothy Sheppard - Director (British, 89 years old, born April 1937)
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Resigned
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John Spinks - Director (British, 83 years old, born August 1943)
Appointed 08 January 1992, Resigned 16 April 1998
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Resigned
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John Toner - Director (British, 45 years old, born February 1981)
Appointed 09 June 2025
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Active
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Jason Vanwees - Director (American, 55 years old, born December 1971)
Appointed 01 December 2023
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Active
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Nicholas Wargent - Director (British, 53 years old, born October 1973)
Appointed 24 January 2017
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Active
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