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Matthew Baines - Director (British, 52 years old, born May 1974)
Appointed 15 September 2014
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Active
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Richard Burgin - Director (British, 59 years old, born May 1967)
Appointed 02 January 1997, Resigned 23 December 1999
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Resigned
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Laurence Campbell - Director (British, 75 years old, born September 1951)
Appointed 01 August 1996, Resigned 12 November 1999
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Resigned
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Mark Coverley - Director (British, 59 years old, born April 1967)
Appointed 07 June 1999, Resigned 06 March 2000
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Resigned
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Paul Dowie - Director (British, 53 years old, born November 1973)
Appointed 01 February 2014, Resigned 08 January 2021
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Resigned
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Megan Esmond - Director (British, 46 years old, born August 1980)
Appointed 15 September 2025
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Active
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|
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Phillip Evans - Director (British, 78 years old, born January 1948)
Appointed 12 November 1999, Resigned 31 December 2007
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Resigned
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Judith Graville - Director (British, 46 years old, born August 1980)
Appointed 25 January 2024, Resigned 12 December 2025
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Resigned
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Sheila Harrison - Director (British, 78 years old, born January 1948)
Appointed 19 October 1992, Resigned 05 September 1994
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Resigned
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Robert Hemingway - Director (British, 66 years old, born December 1960)
Appointed 01 October 2010, Resigned 30 September 2016
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Resigned
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Michael Hennessy - Director (British, 83 years old, born September 1943)
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Resigned
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Michael Hennessy - Director (British, 83 years old, born September 1943)
Appointed 01 December 1995, Resigned 13 April 1999
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Resigned
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Martin Hollingworth - Director (British, 62 years old, born January 1964)
Appointed 01 October 2010, Resigned 01 June 2014
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Resigned
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Paul Jackson - Director (British, 82 years old, born November 1944)
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Resigned
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Paul Jackson - Director (British, 82 years old, born November 1944)
Appointed 06 January 1992, Resigned 06 August 1996
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Resigned
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Patrick Lafford - Director (British, 71 years old, born February 1955)
Appointed 01 October 2010, Resigned 28 March 2018
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Resigned
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Maureen Mathers - Director (British, 52 years old, born August 1974)
Appointed 15 September 2025
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Active
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|
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Jason Metcalf - Director (British, 53 years old, born March 1973)
Appointed 01 October 2010, Resigned 01 June 2021
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Resigned
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Jason Metcalf - Director (British, 53 years old, born March 1973)
Appointed 01 October 2010, Resigned 01 October 2010
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Resigned
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Gregory Molyneux - Director (British, 61 years old, born August 1965)
Appointed 31 December 2007, Resigned 30 September 2010
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Resigned
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Lee Morris - Director (British, 57 years old, born February 1969)
Appointed 01 February 2014, Resigned 01 November 2025
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Resigned
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Vincent O'sullivan - Director (British, 58 years old, born July 1968)
Appointed 01 October 2010, Resigned 01 August 2019
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Resigned
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Felicity Parry - Director (British, 59 years old, born August 1967)
Appointed 03 March 2008, Resigned 31 July 2019
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Resigned
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Steven Pocock - Director (British, 64 years old, born May 1962)
Appointed 01 October 2010
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Active
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|
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Keith Robinson - Director (British, 61 years old, born May 1965)
Appointed 27 June 2003, Resigned 31 December 2007
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Resigned
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Graham Roebuck - Director (British, 63 years old, born February 1963)
Appointed 01 October 2010, Resigned 31 December 2021
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Resigned
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Amrik Sindhar - Director (British, 40 years old, born April 1986)
Appointed 31 July 2019, Resigned 30 November 2022
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Resigned
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Eric Smith - Director (British, 84 years old, born August 1942)
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Resigned
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Mark Stanworth - Director (British, 62 years old, born November 1964)
Appointed 23 December 1999, Resigned 27 June 2003
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Resigned
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Steven Webb - Director (British, 63 years old, born April 1963)
Appointed 13 December 1995, Resigned 02 January 1997
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Resigned
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Marco Zwart - Director (Dutch, 59 years old, born August 1967)
Appointed 01 June 2021, Resigned 01 May 2023
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Resigned
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