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Simon Abley - Director (British, 50 years old, born October 1976)
Appointed 24 June 2014, Resigned 31 March 2020
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Resigned
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Aidan Bell - Director (Irish, 54 years old, born September 1972)
Appointed 27 August 2025
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Active
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Giles Burley - Director (British, 58 years old, born September 1968)
Appointed 01 December 1999, Resigned 16 September 2016
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Resigned
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John Burley - Director (British, 85 years old, born September 1941)
Appointed 01 August 2008, Resigned 24 June 2014
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Resigned
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David Burley - Director (British, 79 years old, born April 1947)
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Resigned
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John Burley - Director (British, 85 years old, born September 1941)
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Resigned
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Richard Burton - Director (British, 60 years old, born November 1966)
Appointed 01 June 2011, Resigned 19 December 2017
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Resigned
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Joseph Cammiss - Director (British, 56 years old, born September 1970)
Appointed 03 August 2018, Resigned 30 July 2021
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Resigned
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Simon Cashmore - Director (British, 56 years old, born April 1970)
Appointed 24 June 2014, Resigned 28 August 2020
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Resigned
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Philip Chapman - Director (British, 70 years old, born October 1956)
Appointed 01 July 2015, Resigned 19 December 2017
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Resigned
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Robert Chatwin - Director (British, 42 years old, born June 1984)
Appointed 03 August 2018, Resigned 30 April 2020
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Resigned
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Douglas Graham - Director (British, 57 years old, born October 1969)
Appointed 10 October 2019, Resigned 19 April 2021
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Resigned
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Jean-Noel Groleau - Director (French, 52 years old, born August 1974)
Appointed 02 March 2022, Resigned 04 January 2023
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Resigned
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Saul Huxley - Director (British, 54 years old, born October 1972)
Appointed 02 March 2022
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Active
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Kristian Lennard - Director (British, 55 years old, born July 1971)
Appointed 02 March 2022, Resigned 16 October 2024
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Resigned
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Andrew Pollins - Director (British, 59 years old, born October 1967)
Appointed 01 April 2023
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Active
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Christopher Pullen - Director (British, 56 years old, born May 1970)
Appointed 19 April 2021, Resigned 02 March 2022
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Resigned
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Jonathan Rhodes - Director (British, 49 years old, born July 1977)
Appointed 10 October 2019, Resigned 30 July 2021
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Resigned
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Timothy Shearing - Director (British, 72 years old, born July 1954)
Appointed 15 October 1992, Resigned 31 March 2001
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Resigned
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Jeremy Sleeman - Director (British, 76 years old, born October 1950)
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Resigned
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