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Charles Bolton - Director (British, 62 years old, born June 1964)
Appointed 19 May 2018, Resigned 30 October 2023
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Resigned
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Joseph Boucher - Director (Irish, 43 years old, born May 1983)
Appointed 22 December 2016
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Active
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Peter Brock - Director (German, 70 years old, born July 1956)
Appointed 09 June 2023
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Active
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Paul Butterworth - Director (British, 66 years old, born November 1960)
Appointed 01 January 2022
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Active
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Claire Conibear - Director (British, 42 years old, born July 1984)
Appointed 01 January 2022
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Active
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Roger Day - Director (British, 66 years old, born November 1960)
Appointed 22 December 2016, Resigned 04 December 2024
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Resigned
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Michael Farge - Director (British, 79 years old, born April 1947)
Appointed 30 September 1992, Resigned 12 June 2001
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Resigned
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Andrew Fischer - Director (German, 62 years old, born August 1964)
Appointed 30 December 2013, Resigned 09 June 2023
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Resigned
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Ian Fisher - Director (British, 76 years old, born August 1950)
Appointed 30 December 2013
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Active
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Trudi Goodridge - Director (British, 57 years old, born October 1969)
Appointed 04 February 2011, Resigned 30 December 2013
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Resigned
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Stuart Goodridge - Director (British, 79 years old, born March 1947)
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Resigned
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James Hanna - Director (British, 73 years old, born July 1953)
Appointed 23 June 2008, Resigned 30 December 2013
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Resigned
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Steven Henning - Director (British, 63 years old, born February 1963)
Appointed 20 March 2024, Resigned 10 December 2024
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Resigned
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Jonathan Hourihan - Director (British, 56 years old, born April 1970)
Appointed 01 July 2017, Resigned 31 May 2018
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Resigned
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Rachel Hutt - Director (British, 57 years old, born February 1969)
Appointed 14 November 2007, Resigned 17 July 2013
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Resigned
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Graham Jenks - Director (British, 82 years old, born June 1944)
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Resigned
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Mark Johnston - Director (British, 64 years old, born January 1962)
Appointed 05 August 2004, Resigned 23 June 2008
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Resigned
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Nicholas Keast - Director (British, 41 years old, born October 1985)
Appointed 10 December 2024
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Active
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Damiano Lo Giudice - Director (Italian, 55 years old, born March 1971)
Appointed 03 December 2018
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Active
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Marzetta Miles - Director (American, 61 years old, born November 1965)
Appointed 01 January 2022, Resigned 18 May 2023
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Resigned
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David Nash - Director (British, 81 years old, born December 1945)
Appointed 19 June 2013, Resigned 01 July 2017
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Resigned
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Alan Pepper - Director (British, 57 years old, born May 1969)
Appointed 12 June 2001, Resigned 16 June 2004
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Resigned
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Celso Pierre - Director (American, 54 years old, born October 1972)
Appointed 01 July 2017, Resigned 27 August 2019
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Resigned
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Ian Ray - Director (British, 72 years old, born July 1954)
Appointed 23 June 2008, Resigned 30 December 2013
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Resigned
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Jonathan Richardson - Director (British, 66 years old, born November 1960)
Appointed 30 December 2013, Resigned 29 July 2020
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Resigned
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John Snook - Director (British, 72 years old, born March 1954)
Appointed 05 August 2004, Resigned 01 September 2006
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Resigned
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