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Filippo Abba - Director
(Italian, 64 years old, born April 1962)
Appointed 24 February 2012, Resigned 18 December 2014
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Resigned
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Colin Agombar - Director
(British, 82 years old, born February 1944)
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Resigned
|
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Michael Beaumont - Director
(British, 77 years old, born April 1949)
Appointed 08 October 2008, Resigned 31 December 2009
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Resigned
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Dominic Beever - Director
(British, 53 years old, born November 1973)
Appointed 08 August 2025
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Active
|
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Ian Bill - Director
(British, 82 years old, born September 1944)
Appointed 03 June 1998, Resigned 30 September 2004
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Resigned
|
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John Blythe - Director
(British, 79 years old, born August 1947)
Appointed 01 January 1996, Resigned 30 June 1998
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Resigned
|
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Adam Butcher - Director
(British, 50 years old, born October 1976)
Appointed 18 September 2024, Resigned 31 July 2025
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Resigned
|
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William Chatman - Director
(American, 96 years old, born November 1930)
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Resigned
|
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Mark Collis - Director
(British, 54 years old, born January 1972)
Appointed 01 May 2013, Resigned 29 November 2017
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Resigned
|
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Stephen Culshaw - Director
(British, 66 years old, born September 1960)
Appointed 05 November 2009, Resigned 29 July 2014
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Resigned
|
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Stephen Davies - Director
(British, 73 years old, born February 1953)
Appointed 01 October 2004, Resigned 13 November 2007
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Resigned
|
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Laurent Dupagne - Director
(French, 66 years old, born October 1960)
Appointed 01 October 2004, Resigned 01 May 2013
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Resigned
|
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John Fothergill - Director
(British, 46 years old, born February 1980)
Appointed 07 May 2025
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Active
|
|
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Nicholas Holt - Director
(British, 75 years old, born May 1951)
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Resigned
|
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Stephen Nicol - Director
(British, 51 years old, born May 1975)
Appointed 30 June 2018, Resigned 05 November 2020
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Resigned
|
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Matthew Plant - Director
(British, 58 years old, born December 1968)
Appointed 29 November 2017, Resigned 31 March 2024
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Resigned
|
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Geoffrey Rimer - Director
(British, 83 years old, born July 1943)
Appointed 26 March 1999, Resigned 05 July 2008
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Resigned
|
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James Shaughnessy - Director
(British, 57 years old, born December 1969)
Appointed 29 November 2017, Resigned 06 September 2024
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Resigned
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Nicholas Shorten - Director
(British, 58 years old, born January 1968)
Appointed 24 February 2015, Resigned 30 June 2018
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Resigned
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Trevor Staples - Director
(British, 59 years old, born March 1967)
Appointed 24 February 2015, Resigned 11 April 2016
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Resigned
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Andrew Webster - Director
(British, 45 years old, born January 1981)
Appointed 05 November 2020, Resigned 23 April 2025
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Resigned
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