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John Adams - Director (British, 71 years old, born March 1955)
Appointed 30 November 1999, Resigned 30 November 2002
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Resigned
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David Beecham - Director (British, 73 years old, born June 1953)
Appointed 31 March 2003, Resigned 22 April 2003
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Resigned
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Laurence Black - Director (British, 62 years old, born July 1964)
Appointed 08 September 2015, Resigned 31 March 2019
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Resigned
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Gary Brown - Director (British, 60 years old, born March 1966)
Appointed 29 April 2013, Resigned 31 May 2020
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Resigned
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John Burcher - Director (British, 72 years old, born September 1954)
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Resigned
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John Butler - Director (British, 76 years old, born May 1950)
Appointed 31 March 2003, Resigned 30 September 2003
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Resigned
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Graham Chick - Director (British, 73 years old, born June 1953)
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Resigned
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David Cottam - Director (British, 80 years old, born November 1946)
Appointed 19 December 1995, Resigned 24 June 1997
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Resigned
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David Cottam - Director (British, 80 years old, born November 1946)
Appointed 19 March 1998, Resigned 30 November 2014
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Resigned
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John Davies - Director (British, 54 years old, born April 1972)
Appointed 14 November 2011, Resigned 06 August 2012
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Resigned
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Martin Davies - Director (British, 58 years old, born April 1968)
Appointed 08 September 2015, Resigned 14 March 2025
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Resigned
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Michael Dickson - Director (British, 73 years old, born March 1953)
Appointed 19 December 1995, Resigned 23 April 1997
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Resigned
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Matthew Downes - Director (British, 52 years old, born February 1974)
Appointed 01 January 2012, Resigned 31 March 2022
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Resigned
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Michael Forder - Director (British, 73 years old, born September 1953)
Appointed 30 November 1999, Resigned 24 July 2007
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Resigned
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David Freemantle - Director (British, 79 years old, born January 1947)
Appointed 02 July 2001, Resigned 31 March 2003
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Resigned
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Malcolm Grant - Director (British, 76 years old, born November 1950)
Appointed 02 July 2001, Resigned 31 March 2003
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Resigned
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Peter Haggerwood - Director (British, 49 years old, born May 1977)
Appointed 10 March 2016, Resigned 03 September 2021
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Resigned
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Nicholas Hay - Director (British, 52 years old, born April 1974)
Appointed 04 October 2010, Resigned 14 August 2020
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Resigned
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Thierry Held - Director (Swiss, 56 years old, born June 1970)
Appointed 12 June 2025
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Active
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Roy Hook - Director (British, 82 years old, born April 1944)
Appointed 19 March 1998, Resigned 31 March 2003
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Resigned
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Gordon Howell - Director (British, 56 years old, born November 1970)
Appointed 01 September 2004, Resigned 21 March 2006
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Resigned
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Lynda Hulme - Director (British, 58 years old, born September 1968)
Appointed 01 January 2012, Resigned 14 March 2025
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Resigned
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David Inglis - Director (British, 78 years old, born November 1948)
Appointed 31 March 2003, Resigned 18 November 2019
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Resigned
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Peter Irving - Director (British, 77 years old, born May 1949)
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Resigned
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Alan Johnson - Director (British, 70 years old, born September 1956)
Appointed 25 July 2001, Resigned 31 March 2003
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Resigned
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Lee Juniper - Director (British, 54 years old, born July 1972)
Appointed 01 September 2004, Resigned 30 November 2011
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Resigned
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Nigel Jury - Director (British, 76 years old, born October 1950)
Appointed 31 May 2020, Resigned 30 November 2021
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Resigned
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John Kerrigan - Director (British, 47 years old, born April 1979)
Appointed 01 January 2010, Resigned 30 November 2024
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Resigned
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Stephen King - Director (British, 54 years old, born August 1972)
Appointed 01 September 2004, Resigned 28 November 2014
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Resigned
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Fabian Koehler - Director (German, 38 years old, born May 1988)
Appointed 15 March 2025
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Active
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William Langham - Director (British, 51 years old, born April 1975)
Appointed 16 October 2021, Resigned 14 March 2025
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Resigned
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