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Morgan Atherton - Director (British, 58 years old, born July 1968)
Appointed 16 August 2019, Resigned 30 September 2021
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Resigned
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Stephen Barney - Director (British, 76 years old, born September 1950)
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Resigned
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Hayley Brooks - Director (British, 57 years old, born March 1969)
Appointed 16 August 2019
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Active
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Raymond Broome - Director (British, 80 years old, born April 1946)
Appointed 18 October 1993, Resigned 17 January 2006
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Resigned
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Keith Brown - Director (British, 80 years old, born November 1946)
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Resigned
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Jack Calandra - Director (American, 59 years old, born October 1967)
Appointed 17 September 2018, Resigned 16 August 2019
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Resigned
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Jack Calandra - Director (American, 29 years old, born October 1997)
Appointed 17 September 2018, Resigned 05 March 2019
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Resigned
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Robert Careless - Director (British, 73 years old, born December 1953)
Appointed 10 August 1999, Resigned 07 April 2000
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Resigned
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Gary Collis - Director (British, 60 years old, born September 1966)
Appointed 11 January 1999, Resigned 17 January 2006
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Resigned
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Michael Conlon - Director (American, 80 years old, born November 1946)
Appointed 28 August 2014, Resigned 27 March 2016
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Resigned
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Neill Davis - Director (United States, 70 years old, born July 1956)
Appointed 06 August 2010, Resigned 31 July 2012
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Resigned
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David Edwab - Director (American, 72 years old, born October 1954)
Appointed 06 August 2010, Resigned 27 March 2016
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Resigned
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Kirk Ehrlich - Director (British, 63 years old, born October 1963)
Appointed 30 November 2020, Resigned 29 July 2022
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Resigned
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Philip Ellis - Director (British, 60 years old, born November 1966)
Appointed 24 April 2023
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Active
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Douglas Ewert - Director (American, 63 years old, born July 1963)
Appointed 06 August 2010, Resigned 30 September 2018
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Resigned
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David Gawler - Director (South African, 87 years old, born June 1939)
Appointed 10 August 1999, Resigned 24 February 2000
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Resigned
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Stuart Graham - Director (British, 72 years old, born October 1954)
Appointed 20 January 2009, Resigned 30 June 2020
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Resigned
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Stephen Hawkins - Director (British, 64 years old, born March 1962)
Appointed 27 February 2004, Resigned 17 January 2006
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Resigned
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Gary Holmes - Director (British, 75 years old, born April 1951)
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Resigned
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Simon Hughes - Director (British, 68 years old, born July 1958)
Appointed 17 January 2006, Resigned 31 January 2014
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Resigned
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Simon Inchley - Director (British, 63 years old, born July 1963)
Appointed 06 August 2010, Resigned 28 August 2014
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Resigned
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John Jackson - Director (British, 79 years old, born January 1947)
Appointed 22 May 1997, Resigned 16 July 1998
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Resigned
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Jon Kimmins - Director (American, 69 years old, born December 1957)
Appointed 28 August 2014, Resigned 03 January 2017
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Resigned
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Anthony Lochery - Director (British, 66 years old, born June 1960)
Appointed 22 December 2008, Resigned 17 July 2009
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Resigned
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Martin Lyne - Director (British, 63 years old, born October 1963)
Appointed 16 August 2019, Resigned 31 July 2021
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Resigned
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Patrick Maltby - Director (British, 74 years old, born March 1952)
Appointed 01 October 1996, Resigned 21 January 2000
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Resigned
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Kevin Mayes - Director (British, 72 years old, born May 1954)
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Resigned
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Kevin Mayes - Director (British, 72 years old, born May 1954)
Appointed 30 April 2002, Resigned 09 February 2004
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Resigned
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Alastair McCrae - Director (British, 75 years old, born April 1951)
Appointed 28 February 1997, Resigned 24 February 2000
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Resigned
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Richard Meyers - Director (British, 80 years old, born December 1946)
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Resigned
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