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Andrew Barton - Director (British, 77 years old, born February 1949)
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Resigned
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Hamish Brown - Director (British, 69 years old, born May 1957)
Appointed 10 October 2008, Resigned 31 May 2021
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Resigned
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Raymond Coe - Director (British, 90 years old, born September 1936)
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Resigned
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Derek Farmer - Director (British, 77 years old, born December 1949)
Appointed 30 September 1993, Resigned 15 May 2006
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Resigned
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Andrew Green - Director (British, 88 years old, born May 1938)
Appointed 30 September 1993, Resigned 14 February 2001
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Resigned
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Dieter Guhl - Director (German, 66 years old, born May 1960)
Appointed 18 December 2013
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Active
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Alexandru Istratescu - Director (Romanian, 41 years old, born June 1985)
Appointed 31 May 2021, Resigned 22 March 2024
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Resigned
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Stephen Lipiec - Director (British, 73 years old, born June 1953)
Appointed 10 October 2008, Resigned 18 December 2013
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Resigned
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Giles Robbins - Director (British, 66 years old, born August 1960)
Appointed 10 October 2008, Resigned 05 May 2016
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Resigned
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Neil Rosen - Director (British, 65 years old, born February 1961)
Appointed 06 March 2006, Resigned 10 October 2008
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Resigned
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Geoffrey Rowan - Director (British, 76 years old, born April 1950)
Appointed 30 September 1993, Resigned 19 September 2013
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Resigned
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David Sher - Director (British, 43 years old, born July 1983)
Appointed 05 May 2016
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Active
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Nicholas Thorne - Director (British, 68 years old, born February 1958)
Appointed 19 September 2013, Resigned 02 June 2016
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Resigned
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Clifford Welham - Director (British, 96 years old, born April 1930)
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Resigned
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Mike Wood - Director (British, 79 years old, born March 1947)
Appointed 10 October 2008, Resigned 10 October 2008
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Resigned
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