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Garry Barnes - Director (British, 56 years old, born August 1970)
Appointed 04 July 2018, Resigned 04 December 2018
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Resigned
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Steven Bidmead - Director (British, 72 years old, born December 1954)
Appointed 25 March 2010, Resigned 03 February 2015
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Resigned
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David Bond - Director (British, 72 years old, born April 1954)
Appointed 08 March 2001, Resigned 20 August 2007
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Resigned
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Hugo Burgers - Director (Dutch, 59 years old, born December 1967)
Appointed 01 September 2023, Resigned 28 February 2024
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Resigned
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Abdul Butt - Director (British, 53 years old, born July 1973)
Appointed 31 January 2020, Resigned 24 February 2021
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Resigned
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Simon Chadwick - Director (British, 68 years old, born June 1958)
Appointed 20 November 2006, Resigned 20 August 2007
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Resigned
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Jonathon Crawford - Director (Australian, 53 years old, born April 1973)
Appointed 04 July 2018, Resigned 04 December 2018
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Resigned
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Jonathon Crawford - Director (British, 53 years old, born April 1973)
Appointed 25 June 2019, Resigned 25 November 2020
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Resigned
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Steven Dainty - Director (British, 52 years old, born December 1974)
Appointed 04 February 2015, Resigned 18 July 2019
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Resigned
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Grey Denham - Director (British, 77 years old, born February 1949)
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Resigned
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Philip Dodds - Director (British, 66 years old, born February 1960)
Appointed 18 June 2019, Resigned 15 January 2020
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Resigned
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Richard Essex - Director (British, 79 years old, born January 1947)
Appointed 01 January 2005, Resigned 31 August 2007
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Resigned
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Richard Essex - Director (British, 79 years old, born January 1947)
Appointed 13 August 1999, Resigned 02 December 2002
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Resigned
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Judith Felton - Director (British, 72 years old, born June 1954)
Appointed 01 January 1995, Resigned 13 August 1999
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Resigned
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David Geraghty - Director (Australian, 61 years old, born May 1965)
Appointed 01 May 2024
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Active
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Christopher Granger - Director (British, 59 years old, born July 1967)
Appointed 24 March 2010, Resigned 28 November 2014
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Resigned
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Michael Groebner - Director (German, 51 years old, born July 1975)
Appointed 28 February 2024, Resigned 09 September 2024
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Resigned
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Mark Johnson - Director (British, 61 years old, born March 1965)
Appointed 13 August 1999, Resigned 20 March 2000
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Resigned
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Christopher Lewis - Director (British, 91 years old, born March 1935)
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Resigned
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Simon Meadows - Director (British, 54 years old, born November 1972)
Appointed 25 March 2010, Resigned 01 August 2016
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Resigned
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Geoffrey Morgan - Director (British, 52 years old, born October 1974)
Appointed 04 July 2018, Resigned 04 December 2018
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Resigned
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Geoffrey Morgan - Director (British, 52 years old, born October 1974)
Appointed 25 June 2019, Resigned 25 November 2020
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Resigned
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Steven Norgrove - Director (British, 66 years old, born January 1960)
Appointed 31 August 2007, Resigned 03 February 2015
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Resigned
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Philip O'donnell - Director (British, 55 years old, born December 1971)
Appointed 24 February 2021, Resigned 31 July 2023
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Resigned
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Rufus Ogilvie Smals - Director (British, 77 years old, born December 1949)
Appointed 01 November 1995, Resigned 13 August 1999
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Resigned
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Nigel Parry - Director (British, 68 years old, born October 1958)
Appointed 23 January 2017, Resigned 14 May 2019
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Resigned
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Neil Pragg - Director (British, 56 years old, born February 1970)
Appointed 20 August 2007, Resigned 01 January 2017
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Resigned
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Matthew Pritchard - Director (British, 42 years old, born June 1984)
Appointed 26 February 2020
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Active
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Julian Pötzl - Director (Austrian, 53 years old, born March 1973)
Appointed 25 November 2020
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Active
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